مقارنة منظمة · آخر مراجعة 2026-09
Dukascopy Bank (institutional / white-label liquidity) vs. Evaluate Dukascopy's liquidity against single prime brokers and multi-PoP setups.
Dukascopy Bank, founded in 2004, is a FINMA-regulated Swiss bank providing institutional liquidity solutions. Its white-label program targets banks and financial institutions, requiring a minimum turnover of USD 2 billion in two years. While it claims to be one of the world's largest liquidity aggregators, the absence of published LP count and limited asset classes may warrant further scrutiny.
76درجة الأدلة/100
0مراكز البيانات
4الاتصال
5فئات الأصول
01
الترخيص، مقروء من السجل
تصنيف الفئات يتبع نفس مقياس سجل التجزئة: tier-2 يعني رقابة حقيقية وفصل أموال العملاء، دون صندوق تعويض المستثمرين — لا تقرأه أبداً على أنه حماية tier-1.
| الجهة التنظيمية | رقم الترخيص | الاختصاص القضائي | الفئة | المصدر |
|---|---|---|---|---|
| FINMA | not verified | Switzerland | tier-1 | https://www.dukascopy.com/swiss/english/about/company |
المصدر: www.dukascopy.comswiss/english/ · افتح المصدر ↗
02
سجل المقارنة
أين يفوز النموذج، أين يكتفي بالمنافسة، وأي الادعاءات يمكن للطرف المقابل اختبارها فعلاً.
A
يتفوق أين
- Banks seeking white-label solutions
- Regulated brokers needing FX liquidity
B
ينافس فقط أين
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
C
ادعاءات قابلة للاختبار
- 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
D
ادعاءات لا يمكننا التحقق منها من الخارج
- 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
03
النطاق والتغطية
| فئات الأصول | مراكز البيانات | الاتصال | العملاء المقبولون | مرفوضون صراحة |
|---|---|---|---|---|
| FX spot (G10 + spot gold), Bullion, CFDs, Binaries, Crypto exchange & fiduciary custody (FINMA-authorised) | FIX API, JForex, MT4/MT5 bridge, Web/Java platforms | Banks and regulated financial institutions (white label), Brokerage firms, Hedge funds and other institutions, Corporate/institutional accounts: regulated brokers, e-money companies, other PSPs |