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341 perusahaan terdaftar · 202 catatan badan hukum teridentifikasi 73 memiliki pemberitahuan regulator yang dipublikasikan

BERKAS MITRA · terakhir diperiksa 2026-09

Cumberland (DRW) — penyedia likuiditas institusional

Cumberland operates with certain undisclosed licensing and historical details, necessitating cautious engagement.

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. · not examined

skor bukti
81/100

Lisensi, dibaca apa adanya

RegulatorNomor lisensiYurisdiksiTingkatSumber
FCA (cryptoasset registration for UK agent DRW Global Markets Ltd)746273UKT1buka sumber
NYDFS (virtual currency business licence, Cumberland New York)belum terverifikasiUST1buka sumber
BVI FSC (Securities and Investment Business Act licence, Cumberland International Trading Ltd)belum terverifikasiBritish Virgin IslandsT2buka sumber
CIMA (registration under Cayman Securities Investment Business Act, Cumberland Global Limited)belum terverifikasiCayman IslandsT2buka 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

  1. R01

    Unpublished licensing details

    Cumberland's licensing numbers and status dates are not published on their own pages.

    Sumber: firm disclosures page

  2. R02

    Lack of firm founding year

    Cumberland's founding year is not stated on their own pages, creating uncertainty about their history.

    Sumber: firm disclosures page

Buku klaim

Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.

Klaim yang dapat diuji

  • Own policy page states: 'Cumberland New York is licensed to engage in virtual currency business activity by the New York State Department of Financial Services'; 'Cumberland's agent in the UK, DRW Global Markets Ltd, is registered as a cryptoasset firm with, and authorized by, the Financial Conduct Authority'; 'Cumberland International Trading Ltd. is licensed by the British Virgin Islands (BVI) Financial Services Commission under the BVI Securities and Investment Business Act'; 'Cumberland Global Limited is registered with the Cayman Islands Monetary Authority under the Cayman Islands Securities Investment Business Act'; member of ISDA; and 'DRW Holdings, LLC is the ultimate parent company for the entities in the Cumberland Group' (cumberland.io/policy, checked 10 Sept 2026)
  • FCA register bulk-extract lists DRW GLOBAL MARKETS LTD, FRN 746273, Authorised (LEI 549300JVXT0U42UPXE36) — the UK agent named on Cumberland's own policy page

Klaim yang tidak bisa kami verifikasi dari luar

  • 'Deep, reliable liquidity' and 'one of the longest-standing crypto liquidity businesses' characterisations come from partner releases (Wyden, GCEX), not audited figures
  • DRW Holdings, LLC 'LT Rated by Moody's and S&P' appears on the own policy page without the ratings themselves being published

Perimeter dan cakupan

Kelas aset
Crypto OTC spot, Digital-asset derivatives market making, Institutional crypto liquidity via integrations (GCEX XplorSpot, Wyden network)
Pusat data
Konektivitas
API (OTC), Third-party distribution integrations (GCEX, Wyden)
Klien yang diterima
Banks, Brokers, Institutional crypto clients (per partnership releases)
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.