360T (Deutsche Börse FX venue) — penyedia likuiditas institusional
This record reflects the complexities of 360T's regulatory standing and self-reported metrics.
360T AG (Frankfurt); affiliates: 360 Trading Networks UK Ltd., 360T Inc. (US SEF), 360T India PTE · Frankfurt am Main, Germany
- skor bukti
- 91/100
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| BaFin | belum terverifikasi | Germany | T1 | buka sumber |
| FCA | 989320 | United Kingdom | T1 | buka sumber |
| CFTC | belum terverifikasi | United States | T1 | buka sumber |
| ASIC | belum terverifikasi | Australia | T1 | buka sumber |
| MAS | belum terverifikasi | Singapore | T1 | buka sumber |
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
Risiko residual yang dipikul mitra
2
- R01
Inconsistent self-measured claims
Customer and liquidity provider counts are self-measured and inconsistent between own pages (2,900 vs 3,000+; 75 vs 80+).
Sumber: 360t.com homepage
- R02
Unpublished licence numbers
BaFin, MAS, and CFTC licence numbers are not published on own pages.
Sumber: 360t.com regulatory affairs
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- 'As the Deutsche Börse Group's global FX unit, we offer a full range of streamlined services across the entire trading workflow of FX and Short-Term Money Market products' (360t.com)
- 'Over 3,000 buy-side customers and more than 200 liquidity providers across 80+ different countries' (360t.com homepage; og:description says 2,900 buy-side customers, 75 countries — own-site variance)
- Own authorisations page: 360T AG authorised by BaFin for OTC trading services and as operator of a Multilateral Trading Facility; 360T Inc. regulated by the CFTC (SEF); 360T UK lead-regulated by the FCA; ASIC Australian Market Licence; MAS RMO authorisation; RBI ETP authorisation (360t.com/regulatory-affairs/authorisations-approvals)
- Deutsche Börse completed the acquisition of 360T in October 2015 (360t.com own news release)
Klaim yang tidak bisa kami verifikasi dari luar
- Customer/LP/country counts are self-measured and inconsistent between own pages (2,900 vs 3,000+; 75 vs 80+)
- 'Award-winning multi-bank, multi-asset trading platform' — self-measured
Perimeter dan cakupan
- Kelas aset
- FX spot, FX forwards/swaps, Short-term money market, FX futures clearing, FX data
- Pusat data
- 360T MTF (own venue), 360T Inc. SEF
- Konektivitas
- FIX
- Klien yang diterima
- Buy-side (asset managers), Banks, Corporate treasury, Liquidity providers
- Ditolak secara eksplisit
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.