Comparación estructurada · última revisión 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.
01
Licencia, leída en el registro
La clasificación por niveles sigue la misma escala que el registro minorista: tier-2 significa supervisión real y segregación de fondos de clientes, sin fondo de compensación — nunca lo lea como protección tier-1.
| Regulador | Número de licencia | Jurisdicción | Tier | Fuente |
|---|---|---|---|---|
| FINMA | not verified | Switzerland | tier-1 | https://www.dukascopy.com/swiss/english/about/company |
02
El libro de comparación
Dónde gana el modelo, dónde solo compite, y qué afirmaciones puede probar realmente una contraparte.
Gana dónde
- Banks seeking white-label solutions
- Regulated brokers needing FX liquidity
Solo compite dónde
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
Afirmaciones verificables
- 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
Afirmaciones que no podemos verificar desde fuera
- 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
Perímetro y cobertura
| Clases de activos | Centros de datos | Conectividad | Clientes aceptados | Rechazados explícitamente |
|---|---|---|---|---|
| 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 |