Lapisan likuiditas di bawah setiap broker penuh dengan perusahaan yang tak bisa kita tinjau cara ritel — tidak ada akun untuk dibuka, tidak ada daftar peringatan untuk diperiksa. Yang bisa dilakukan adalah apa yang dilakukan bagian ini: membuka berkas mitra. Lisensi dibaca apa adanya menurut ketentuan regulator, klaim dipisah antara yang bisa diuji mitra dan yang diukur venue sendiri, dan setiap risiko residual dinyatakan bersumber. Berkas adalah bukti, bukan vonis — dan bukan rekomendasi pengalihan aliran order.
| Perusahaan | Badan hukum terdaftar | Lisensi | Bukti | |
|---|---|---|---|---|
| Drovix | Drovix (MU) Ltd | FSC Mauritius GB21026813 ↗ | 78/100 | Buka berkas |
| Barclays FX | Barclays Bank PLC | FCA 122702 ↗SEC/FINRA (BrokerCheck, Barclays Capital Inc.) 8-41342 ↗PRA ↗ | 98/100 | Buka berkas |
| BNP Paribas FX (Global Markets) | BNP Paribas SA (FX via Global Markets); UK dealing via BNP Paribas London Branch | ACPR (ECB lead supervisor) ↗FCA (BNP Paribas London Branch) ↗SEC/FINRA (BrokerCheck, BNP Paribas Securities Corp.) 8-32682 ↗ | 98/100 | Buka berkas |
| Citi FX (Velocity) | Citigroup Inc. (FX via Citigroup Global Markets Limited, UK; Citigroup Global Markets Inc., US) | FCA (Citigroup Global Markets Limited) 124384 ↗SEC/FINRA (BrokerCheck, Citigroup Global Markets Inc.) 8-8177 ↗SEC (EDGAR, Citigroup Inc.) 0000831001 ↗ | 98/100 | Buka berkas |
| Flow Traders | Flow Traders Ltd (Euronext Amsterdam: FLOW) | FCA 960434 ↗SEC/FINRA (BrokerCheck, Flow Traders U.S. LLC) 8-68300 ↗SEC/FINRA (BrokerCheck, Flow Traders U.S. Institutional Trading LLC) 8-69711 ↗ | 98/100 | Buka berkas |
| Goldman Sachs FX (Marquee) | The Goldman Sachs Group, Inc. (FX via Goldman Sachs & Co. LLC, US; Goldman Sachs International, UK) | SEC/FINRA (BrokerCheck, Goldman Sachs & Co. LLC) 8-129 ↗FCA (Goldman Sachs International) 142888 ↗FCA (Goldman Sachs International Bank) 124659 ↗SEC (EDGAR, The Goldman Sachs Group, Inc.) 0000886982 ↗ | 98/100 | Buka berkas |
| HSBC Global FX | HSBC Bank plc | FCA 114216 ↗PRA ↗MAS (merchant bank / wholesale) ↗SEC/FINRA (BrokerCheck, HSBC Securities (USA) Inc.) 8-41562 ↗ | 98/100 | Buka berkas |
| J.P. Morgan e-FX (Morgan Markets) | JPMorgan Chase & Co. (FX via J.P. Morgan Securities LLC, US; J.P. Morgan Securities plc → J.P. Morgan Europe Ltd, UK) | SEC/FINRA (BrokerCheck, J.P. Morgan Securities LLC) 8-35008 ↗FCA (J.P. Morgan Securities plc) 155240 ↗SEC (EDGAR, JPMorgan Chase & Co.) 0000019617 ↗ | 98/100 | Buka berkas |
| MUFG FX | Mitsubishi UFJ Financial Group, Inc. (FX via MUFG Bank, Ltd.; MUFG Securities EMEA plc, UK; MUFG Securities Americas Inc., US) | FCA (MUFG Securities EMEA plc) 124512 ↗SEC/FINRA (BrokerCheck, MUFG Securities Americas Inc.) 8-43026 ↗JFSA (Japan Financial Services Agency) ↗ | 98/100 | Buka berkas |
| Société Générale (SG Markets FX) | Societe Generale S.A. | ACPR ↗ECB (prudential supervision) ↗FCA (UK branch, Societe Generale London Branch) ↗ | 98/100 | Buka berkas |
| UBS Neo (FX) | UBS AG | FINMA ↗FCA (UBS AG London Branch) 186958 ↗SEC/FINRA (BrokerCheck, UBS Securities LLC) 8-22651 ↗NYSE (UBS Group AG listed) ↗ | 98/100 | Buka berkas |
| GBE Prime | GBE Global Ltd | FSA Seychelles SD176 ↗CySEC 240/14 ↗BaFin (branch registration) 10148129 ↗ | 97/100 | Buka berkas |
| State Street Global Markets | State Street Corporation (trading arm State Street Global Markets; US broker-dealer State Street Global Markets, LLC) | SEC/FINRA (BrokerCheck, State Street Global Markets, LLC) 8-69862 ↗SEC (EDGAR, State Street Corporation) 000093751 ↗ | 95/100 | Buka berkas |
| Deutsche Bank FX (Autobahn) | Deutsche Bank AG | BaFin + Deutsche Bundesbank ↗FCA (Deutsche Bank AG) 150018 ↗SEC/FINRA (BrokerCheck, Deutsche Bank Securities Inc.) 8-17822 ↗ | 92/100 | Buka berkas |
| Nomura FX | Nomura Holdings, Inc. (FX via Nomura Securities Co., Ltd., Japan; Nomura International plc, UK; Nomura Securities International, Inc., US) | FCA (Nomura International plc) 124422 ↗SEC/FINRA (BrokerCheck, Nomura Securities International, Inc.) 8-15255 ↗JFSA (Japan Financial Services Agency) ↗SEC (EDGAR, Nomura Holdings, Inc.) 0001163653 ↗ | 92/100 | Buka berkas |
| 360T (Deutsche Börse FX venue) | 360T AG (Frankfurt); affiliates: 360 Trading Networks UK Ltd., 360T Inc. (US SEF), 360T India PTE | BaFin ↗FCA 989320 ↗CFTC ↗ASIC ↗MAS ↗ | 91/100 | Buka berkas |
| Finalto | Finalto Financial Services Limited | FCA 481853 ↗CySEC 264/15 ↗ASIC 424008 ↗MAS ↗BVI FSC SIBA/L/14/1067 ↗ | 91/100 | Buka berkas |
| CMC Markets Institutional (CMC Connect / API Direct) | CMC Markets UK plc (institutional services; group parent CMC Markets Group plc, LSE: CMCX) | FCA 173730 ↗ | 90/100 | Buka berkas |
| Galaxy Digital | Galaxy Digital Inc. (public company; SEC EDGAR CIK 1859392). US arms: Galaxy Digital Partners LLC (broker-dealer), Galaxy Digital Capital Management LP (investment adviser). UK: Galaxy Digital UK Limited. | FCA 1007925 ↗SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC) 8-70001 ↗ | 89/100 | Buka berkas |
| IMC Trading | IMC Financial Markets (group; US entity IMC FINANCIAL MARKETS per BrokerCheck, CRD 104143; UK entity IMC London Limited) | SEC/FINRA (BrokerCheck, IMC Financial Markets) 8-52600 ↗FCA (IMC London Limited) 1007808 ↗ | 89/100 | Buka berkas |
| XTX Markets | XTX Markets Limited | FCA 949967 ↗FCA ↗ACPR (AMF-supervised) CIB 13283 ↗SEC/FINRA SEC 8-70009 (CRD 289846) ↗SEC/FINRA SEC 8-70532 (CRD 309266) ↗SEBI INZ000293058 ↗ | 88/100 | Buka berkas |
| LSEG FX | London Stock Exchange Group plc (LSEG FX business; acquired Refinitiv 2021) | FCA 206017 ↗ | 87/100 | Buka berkas |
| Natixis Corporate & Investment Banking FX | NATIXIS (RCS Paris 542 044 524; share capital EUR 6,339,247,192) | ACPR ↗ | 87/100 | Buka berkas |
| Standard Chartered FX | Standard Chartered PLC (banking via Standard Chartered Bank) | FCA (Standard Chartered Bank) 114276 ↗SEC/FINRA (BrokerCheck, Standard Chartered Securities North America LLC) 8-66397 ↗ | 87/100 | Buka berkas |
| ThinkMarkets (Institutional solutions) | TF Global Markets (Aust) Pty Ltd | FCA 629628 ↗ASIC 424700 ↗FSA Seychelles SD060 ↗ | 86/100 | Buka berkas |
| CLS Bank (CLSSettlement / CLSNet) | CLS Bank International (Edge Act corporation; parent CLS Group Holdings AG incorporated in Switzerland) | US Federal Reserve (Edge Act corporation; designated financial market utility under Dodd-Frank Title VIII) ↗ | 84/100 | Buka berkas |
| FP Markets Institutional (FP Markets Partners) | First Prudential Markets Pty Ltd | ASIC 286354 ↗CySEC 371/18 ↗FSCA 50926 ↗FSA Seychelles SD130 ↗ | 83/100 | Buka berkas |
| Tickmill Prime (institutional prime-of-prime) | Tickmill UK Ltd | FCA 717270 ↗CySEC 278/15 ↗FSA Seychelles SD008 ↗FSCA 49464 ↗ | 83/100 | Buka berkas |
| Global Prime | FMGP Trading Group Pty Ltd | ASIC 385620 ↗VFSC 40256 (company number) ↗ | 82/100 | Buka berkas |
| Cumberland (DRW) | Cumberland crypto business of DRW Holdings, LLC (ultimate parent per own policy page). Entities named on own page: Cumberland New York, DRW Global Markets Ltd (UK agent), Cumberland International Trading Ltd (BVI), Cumberland Global Limited (Cayman), Cumberland SG Pte. Ltd. | FCA (cryptoasset registration for UK agent DRW Global Markets Ltd) 746273 ↗NYDFS (virtual currency business licence, Cumberland New York) ↗BVI FSC (Securities and Investment Business Act licence, Cumberland International Trading Ltd) ↗CIMA (registration under Cayman Securities Investment Business Act, Cumberland Global Limited) ↗ | 81/100 | Buka berkas |
| LMAX Global | LMAX Broker Limited | FCA 783200 ↗ | 81/100 | Buka berkas |
| B2Prime | B2B Prime Services SC Ltd | CySEC 370/18 ↗FSA Seychelles SD 192 ↗FSC Mauritius C117017139 ↗DFSA F009446 ↗FSCA 54191 ↗SCB Bahamas SIA-F259 / DARE-DAB-034 ↗ | 80/100 | Buka berkas |
| GCEX (GC Exchange) | GC Exchange Limited | FCA 828730 ↗Danish FSA (Finanstilsynet) ↗ | 80/100 | Buka berkas |
| Exness (institutional / B2B entities Exness (UK) Ltd and Exness (Cy) Ltd) | Exness (SC) Ltd | FCA 730729 ↗CySEC 178/12 ↗FSA Seychelles SD025 ↗FSCA 51024 ↗FSC Mauritius GB20025294 ↗ | 79/100 | Buka berkas |
| Interactive Brokers (institutional prime services) | Interactive Brokers LLC | SEC/FINRA CRD 36418 (SEC 8-47257) ↗FCA ↗Central Bank of Ireland C423427 ↗ASIC 453554 ↗SFC (HK) ↗MAS (Singapore) CMS100917 ↗CIRO (Canada) ↗ | 79/100 | Buka berkas |
| Swissquote Bank (SQBLiquidity / institutional) | Swissquote Bank Ltd | FINMA ↗FCA ↗DFSA ↗SFC (HK) ↗MAS (Singapore) ↗CySEC ↗ | 79/100 | Buka berkas |
| Virtu Financial | Virtu Financial, Inc. (US broker-dealer: Virtu Americas LLC) | SEC/FINRA CRD 149823 (SEC 8-68193) ↗Central Bank of Ireland ↗Central Bank of Ireland ↗FCA 987714 ↗FCA 572389 ↗SFC (HK) AHD810 ↗MAS (Singapore) CMS 100138-1 ↗ASIC 219582 ↗CIRO (Canada) ↗ | 79/100 | Buka berkas |
| B2C2 | B2C2 OTC Ltd (UK, company 10102984); group incl. B2C2 Ltd (Cayman 1927413), B2C2 Europe S.à r.l. (Luxembourg RCS B265273), B2C2 USA Inc., B2C2 Asia Pte. Ltd. | FCA 810834 ↗CSSF (MiCA CASP authorisation; VASP registration from 2024) ↗ | 78/100 | Buka berkas |
| FXCM Pro (Stratos Group) | Stratos Markets Limited | FCA 217689 ↗ASIC 309763 ↗ | 78/100 | Buka berkas |
| Wells Fargo Corporate & Investment Banking FX | Wells Fargo & Company; UK entity: Wells Fargo Securities International Limited; US arm: Wells Fargo Securities, LLC | FCA 186745 ↗SEC/FINRA (broker-dealer) 8-65876 ↗ | 77/100 | Buka berkas |
| Advanced Markets (AMGFX / Advanced Markets Group) | Advanced Markets (UK) Ltd | FCA 777739 ↗ | 76/100 | Buka berkas |
| Dukascopy Bank (institutional / white-label liquidity) | Dukascopy Bank SA | FINMA ↗ | 76/100 | Buka berkas |
| iSAM Securities (formerly IS Prime) | iSAM Securities (UK) Limited | FCA 629586 ↗SFC Hong Kong BOL486 ↗CFTC/NFA (CTA registration) ↗CIMA (Cayman, registered person) ↗ | 76/100 | Buka berkas |
| Vantage Capital Markets LLP (VCM) | Vantage Capital Markets LLP | FCA 416697 ↗ | 75/100 | Buka berkas |
| Citadel Securities | Citadel Securities LLC | SEC/FINRA CRD 116797 (SEC 8-53574) ↗SEC/FINRA CRD 281102 (SEC 8-69663) ↗ | 74/100 | Buka berkas |
| Jump Trading (institutional market maker) | Jump Trading, LLC; affiliates Jump Trading Futures LLC, Jump Trading Europe B.V., Jump Trading International Ltd. | SEC/FINRA (broker-dealer) 8-52989 ↗ | 73/100 | Buka berkas |
| Marex (Marex Financial) | Marex Financial | FCA 442767 ↗FCA ↗ | 71/100 | Buka berkas |
| Scope Prime (Scope Markets institutional / Rostro Group) | MMCD Resources Ltd | CySEC 339/17 ↗FSA Seychelles ↗FSCA ↗FSC Mauritius ↗ | 65/100 | Buka berkas |
| TopFX (institutional liquidity / prime brokerage) | TopFX Ltd | CySEC 138/11 ↗FSC BVI SIBA/L/23/1161 ↗ | 64/100 | Buka berkas |
| LMAX Digital | LMAX Digital Broker Limited | GFSC FSC1342B ↗ | 55/100 | Buka berkas |
| BNY Markets (iFlow) | The Bank of New York Mellon Corporation ('BNY'); UK entity: BNY Mellon Investment Management EMEA Limited | FCA 119196 ↗SEC/FINRA (broker-dealer) 8-13801 ↗ | 81/100 | Buka berkas |
Penyedia likuiditas institusional tidak diperingkat dibandingkan broker ritel dan tidak muncul di register atau daftar hitam: kelayakan, perlindungan, dan metode tinjauan berbeda. Keputusan mitra adalah milik proses uji tuntas institusi sendiri.
Aturan sama dengan setiap pemeriksaan register di situs ini: nomor lisensi adalah jangkarnya. Jika nomor atau nama badan hukum tidak bisa dipastikan, berkas tidak dibuka.
Yang bisa diuji mitra (venue bernama, batas pengukuran yang diungkap, TCA yang bisa diekspor) masuk satu laci. Yang hanya diukur venue (jumlah LP, rasio fill) tetap di laci lain, diberi label demikian.
Usia, tingkat, dan pengukuran sendiri bukan tuduhan — itu fakta yang dibawa mitra ke onboarding. Setiap risiko residual dalam berkas menyebut sumbernya, persis seperti peringatan.
Berkas yang tak bisa memberi tahu mitra apa yang diuji di UAT adalah siaran pers. Setiap berkas di sini ditutup dengan rencana: sandbox, TCA trafik sendiri, cakupan drop-copy, mark-up disepakati dalam ISA.
A 2024-registered venue with a genuine tier-2 licence, an unusually falsifiable public file, and no investor compensation scheme behind client funds — every one of those facts sourced from the firm's own regulatory page.
Drovix (MU) Ltd · Ebene, Mauritius · FIX 4.4, FIX drop-copy (on request), REST API
Baca berkas lengkap →