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

BERKAS MITRA · terakhir diperiksa 2026-09

Galaxy Digital — penyedia likuiditas institusional

This record reflects cautious observations regarding Galaxy Digital's disclosures and licensing status.

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. · New York City, United States

skor bukti
89/100

Lisensi, dibaca apa adanya

RegulatorNomor lisensiYurisdiksiTingkatSumber
FCA1007925UKT1buka sumber
SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC)8-70001UST1buka 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

    Unverified firm incorporation year

    Galaxy Digital was founded in 2018, but the formal incorporation year remains unverified.

    Sumber: firm disclosures page

  2. R02

    Unpublished licensing details

    The remaining licenses within the claimed '50+ Licenses' are not detailed in any accessible records.

    Sumber: firm disclosures page

Buku klaim

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

Klaim yang dapat diuji

  • Own global-markets page states Galaxy Global Markets offers institutional access to OTC and electronic trading, 'operating one of the largest OTC crypto derivatives trading desks', with metrics: 'TRADING COUNTERPARTIES 1.7K+', '50+ Licenses', 'AVERAGE LOAN BOOK SIZE $1.4B in Q2 2026', and 'regulated by the SEC, FINRA, NFA, CFTC, and FCA' (galaxy.com/global-markets, checked 10 Sept 2026)
  • Own newsroom capital/liquidity update: 'The Company is headquartered in New York City, with offices in Chicago, Jersey City, London, Amsterdam, Tokyo, Hong Kong, and the Cayman Islands (registered office)' (galaxy.com/newsroom/galaxy-digital-provides-updated-capital-and-liquidity-position)
  • Own global-markets page: 'As a public company, Galaxy is promoting the responsible institutional adoption of digital assets and blockchain technology since 2018' — public-company status separately confirmed live on SEC EDGAR (CIK 1859392, Galaxy Digital Inc.)

Klaim yang tidak bisa kami verifikasi dari luar

  • '50+ Licenses' and 'one of the world's leading institutional liquidity providers in the digital asset space' are own marketing metrics without a licence register breakdown
  • 'one of the largest OTC crypto derivatives trading desks' is self-measured

Perimeter dan cakupan

Kelas aset
Digital-asset spot & OTC, Crypto derivatives, Digital-asset lending & structured products, Staking, Investment banking (digital assets)
Pusat data
Galaxy Global Markets (OTC + electronic trading), GalaxyOne (technology platform)
Konektivitas
API/electronic trading, High-touch OTC coverage
Klien yang diterima
Institutional investors, 1.7K+ trading counterparties across 3 continents (own metrics), Banks (BNY infrastructure partnership per own newsroom)
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.