EXPEDIENTE DE CONTRAPARTE · última revisión 2026-09
CMC Markets Institutional (CMC Connect / API Direct) — proveedor institucional de liquidez
This record reflects the firm's established history and self-reported metrics, warranting cautious consideration.
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 173730 | UK | tier-1 | abrir fuente ↗ |
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
Residuales que carga una contraparte
Self-measured claims
CMC Markets claims to execute 64.5 million spread bet and CFD trades annually, but this is self-reported.
Fuente: liquidityfinder.com directory
Unpublished client numbers
CMC Markets lists over 80,000 active clients, but this figure is not verified on their own pages.
Fuente: liquidityfinder.com directory
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- CMC's own institutional page states 'Formed in 1989 and listed on London Stock Exchange, we have accumulated over 20 years' institutional experience, with existing partnerships in more than 25 countries' (cmcmarkets.com/partners/institutional)
- Own API Direct description: 'comprehensive multi-asset coverage from a single provider with our API Direct feed, including access to our market-leading CFD liquidity and FX product suite' with 'consistent pricing and market depth across more than 400 instruments' (cmcmarkets.com/partners/institutional)
- CMC Connect page: 'CMC Connect offers multi-asset liquidity provision and tailored trading technology to a global institutional client base' (cmcmarkets.com/en/connect)
Afirmaciones que no podemos verificar desde fuera
- 64.5m spread bet and CFD trades annually (2018-19) and 80,000+ active clients appear on liquidityfinder.com directory copy of CMC profile — directory source, not verified on CMC's own pages
Perímetro y cobertura
| Clases de activos | Centros de datos | Conectividad | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| CFDs, FX spot, Spread betting (UK), Multi-asset derivatives (400+ instruments) | API Direct feed, Prime FX, Prime Derivatives, Grey label / white label platforms | FIX API, REST API, Native API (API Direct), MT4/MT5 white label | Banks, Brokers, Funds, Trading desks, Partnerships in more than 25 countries | Retail clients (institutional arm) |
Una empresa que publica su propio espacio negativo — a quién rechaza, dónde no está licenciada — es materialmente más fácil de diligenciar. La lista de rechazos se trata como divulgación, no como defecto.