XTX Markets — penyedia likuiditas institusional
XTX Markets Limited operates under tier 1 licenses but has notable omissions in disclosures.
XTX Markets Limited · London, UK
- skor bukti
- 88/100
Lisensi, dibaca apa adanya
| Regulator | Nomor lisensi | Yurisdiksi | Tingkat | Sumber |
|---|---|---|---|---|
| FCA | 949967 | UK | T1 | buka sumber |
| FCA | belum terverifikasi | UK | T1 | buka sumber |
| ACPR (AMF-supervised) | CIB 13283 | France | T1 | buka sumber |
| SEC/FINRA | SEC 8-70009 (CRD 289846) | USA | T1 | buka sumber |
| SEC/FINRA | SEC 8-70532 (CRD 309266) | USA | T1 | buka sumber |
| SEBI | INZ000293058 | India | T2 | 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Unpublished trading venues
XTX Markets Limited has not published any named trading venues.
Sumber: disclosures page
- R02
Omitted FCA number
The firm's FCA FRN is not disclosed, with 949967 belonging to an affiliate.
Sumber: disclosures page
Buku klaim
Klaim yang cukup spesifik untuk difalsifikasi — dan yang tetap menjadi pengukuran venue sendiri.
Klaim yang dapat diuji
- Disclosures page states XTX does not deal with individual investors, does not accept deposits and provides no retail trading services
- Providing liquidity directly to institutional clients since the firm's inception in 2015 (clients page)
- Bilateral liquidity across more than 10,000 assets (clients page)
- TernFS storage deployment >500PB across 30,000 disks, 10,000 flash drives and three data centres as of September 2025; firm constructing a large-scale data centre in Finland
Klaim yang tidak bisa kami verifikasi dari luar
- 'Market-leading, differentiated liquidity' and 'low-market impact by holding risk for meaningful periods' are the firm's own characterisations
- Price forecasts for over 50,000 financial instruments is the firm's own internal figure
Perimeter dan cakupan
- Kelas aset
- FX, US/UK/European equities, Fixed income, Commodities, Cryptocurrencies
- Pusat data
- Konektivitas
- Klien yang diterima
- Institutional clients (bilateral relationships established through venues or via brokers)
- Ditolak secara eksplisit
- Individual/retail investors — 'XTX does not deal with individual investors and does not accept deposits or provide retail trading services'
Perusahaan yang menerbitkan ruang negatifnya sendiri — menolak siapa, tidak berlisensi di mana — jauh lebih mudah diuji tuntas. Daftar penolakan dianggap pengungkapan, bukan cacat.