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341 firms on file · 202 identified entity records 73 carry a published regulator notice

COUNTERPARTY FILE · last re-checked 2026-09

360T (Deutsche Börse FX venue) — institutional liquidity provider

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

evidence score
91/100

Licence, read literally

RegulatorLicence numberJurisdictionTierSource
BaFinnot verifiedGermanyT1open source
FCA989320United KingdomT1open source
CFTCnot verifiedUnited StatesT1open source
ASICnot verifiedAustraliaT1open source
MASnot verifiedSingaporeT1open source
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme — never misread it as tier-1 protection.

Residuals a counterparty carries

2

  1. 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+).

    Source: 360t.com homepage

  2. R02

    Unpublished licence numbers

    BaFin, MAS, and CFTC licence numbers are not published on own pages.

    Source: 360t.com regulatory affairs

The claims ledger

Claims specific enough to be falsified — and the ones that remain the venue's own measurement.

Testable claims

  • '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)

Claims we cannot verify from outside

  • 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 and coverage

Asset classes
FX spot, FX forwards/swaps, Short-term money market, FX futures clearing, FX data
Venues
360T MTF (own venue), 360T Inc. SEF
Connectivity
FIX
Clients accepted
Buy-side (asset managers), Banks, Corporate treasury, Liquidity providers
Explicitly refused
A firm that publishes its own negative space — who it refuses, where it is not licensed — is materially easier to diligence than one that doesn't. The refusal list is treated here as disclosure, not as a defect.