Dukascopy Bank (institutional / white-label liquidity) — proveedor institucional de liquidez
Dukascopy Bank's disclosures indicate certain unverified aspects of its operations.
Dukascopy Bank SA · Geneva, Switzerland
- puntuación de evidencia
- 76/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FINMA | no verificado | Switzerland | T1 | 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
2
- R01
Unpublished FINMA licence number
Dukascopy Bank's FINMA licence number is not published on its own pages.
Fuente: firm disclosures page
- R02
Lack of named data centres
No named data centres are published on Dukascopy's fetched pages.
Fuente: firm disclosures page
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- Founded on 2 November 2004 in Geneva by Andre and Veronika Duka, who still own 99% of the company (own company page)
- Regulated by FINMA both as a bank and as a securities firm; statutory auditor KPMG (own pages)
- Under the Swiss Financial Market Infrastructure Act Dukascopy Bank is qualified as a bilateral Organised Trading Facility (OTF) (own transparency page)
- White Label programme targets banks and regulated financial institutions; spot margin trading in G10 pairs incl. spot gold; minimum turnover requirement of USD 2 billion within the first two years
Afirmaciones que no podemos verificar desde fuera
- SWFX 'connected through FIX API to over 20 major banks' — the LP count is the firm's own measurement
- 'One of the world's largest liquidity aggregators' is the firm's own characterisation
- One transparent price feed / true historical tick data claims are the firm's own service descriptions
Perímetro y cobertura
- Clases de activos
- FX spot (G10 + spot gold), Bullion, CFDs, Binaries, Crypto exchange & fiduciary custody (FINMA-authorised)
- Centros de datos
- Conectividad
- FIX API, JForex, MT4/MT5 bridge, Web/Java platforms
- Clientes aceptados
- Banks and regulated financial institutions (white label), Brokerage firms, Hedge funds and other institutions, Corporate/institutional accounts: regulated brokers, e-money companies, other PSPs
- Rechazados explícitamente
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.