Flow Traders — proveedor institucional de liquidez
This record reflects the firm's self-reported metrics and lacks independent verification.
Flow Traders Ltd (Euronext Amsterdam: FLOW) · Amsterdam, Netherlands
- puntuación de evidencia
- 98/100
Licencia, leída literalmente
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| FCA | 960434 | UK | T1 | abrir fuente |
| SEC/FINRA (BrokerCheck, Flow Traders U.S. LLC) | 8-68300 | US | T1 | abrir fuente |
| SEC/FINRA (BrokerCheck, Flow Traders U.S. Institutional Trading LLC) | 8-69711 | US | 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
Self-measured claims
Flow Traders claims to be one of the world's largest ETP market makers, but this figure is self-reported.
Fuente: selfMeasured
- R02
Unverified current figures
Current counts of 13,000+ ETP listings have not been re-verified since the 2015 prospectus.
Fuente: selfMeasured
Libro de afirmaciones
Afirmaciones lo bastante específicas para ser refutadas — y las que siguen siendo medición del propio venue.
Afirmaciones verificables
- Own institutional-trading page states 'We provide seamless liquidity off-exchange to over 2,000 counterparties' and lists continuous-liquidity asset classes: Equities, ETPs, Index Futures, Cash Equities, ADRs, Fixed Income ETPs, U.S. Corporate Bonds (IG & HY), European Corporate Bonds (IG), EM Sovereign Bonds, Government Bond Futures, Digital Assets (flowtraders.com/what-we-do/institutional-trading, checked 10 Sept 2026)
- Own about page: 'We operate in highly competitive industry, as a global liquidity provider and market maker' and timeline 'Founded in Amsterdam, the Netherlands' (flowtraders.com/about)
- Euronext-hosted IPO prospectus (AFM-approved): 'Flow Traders was founded in 2004'; 'market making arrangements with exchanges and issuers for 2,724 ETP listings and quote bid and ask prices off-exchange, on request, to more than 350 institutional counterparties such as banks, asset managers, pension funds, insurance companies, family [offices]' (live.euronext.com force_-_final_prospectus_afm_approval.pdf — 2015 document, figures dated)
Afirmaciones que no podemos verificar desde fuera
- 'One of the world's largest ETP market makers' / 13,000+ ETP listings figures come from directories (Wikipedia) and the dated 2015 prospectus respectively — current counts not re-verified
Perímetro y cobertura
- Clases de activos
- ETPs / ETFs, Equities (incl. ADRs, cash equities), Index futures, Fixed income (corporate & sovereign bonds, fixed income ETPs), Government bond futures, Digital assets
- Centros de datos
- Exchanges across North America, Europe and Asia-Pacific (on-exchange market making), Off-exchange institutional trading desk (bilateral, RfQ)
- Conectividad
- Exchange market-making memberships, Off-exchange RfQ / bilateral
- Clientes aceptados
- Over 2,000 off-exchange institutional counterparties (own figure), Exchanges and issuers under market-making arrangements
- Rechazados explícitamente
- Retail clients
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.