Dukascopy Bank (institutional / white-label liquidity) — penyedia likuiditas institusional
Dukascopy Bank's disclosures indicate certain unverified aspects of its operations.
Dukascopy Bank SA · Geneva, Switzerland
- skor bukti
- 76/100
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FINMA | belum terverifikasi | Switzerland | 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
Unpublished FINMA licence number
Dukascopy Bank's FINMA licence number is not published on its own pages.
Sumber: firm disclosures page
- R02
Lack of named data centres
No named data centres are published on Dukascopy's fetched pages.
Sumber: firm disclosures page
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- 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
Klaim yang tidak bisa kami verifikasi dari luar
- 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
Perimeter dan cakupan
- Kelas aset
- FX spot (G10 + spot gold), Bullion, CFDs, Binaries, Crypto exchange & fiduciary custody (FINMA-authorised)
- Pusat data
- Konektivitas
- FIX API, JForex, MT4/MT5 bridge, Web/Java platforms
- Klien yang diterima
- Banks and regulated financial institutions (white label), Brokerage firms, Hedge funds and other institutions, Corporate/institutional accounts: regulated brokers, e-money companies, other PSPs
- 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.