Perbandingan terstruktur · terakhir diperiksa 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
Lisensi, dibaca dari register
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.
| Regulator | Nomor lisensi | Yurisdiksi | Tier | Sumber |
|---|---|---|---|---|
| FINMA | not verified | Switzerland | tier-1 | https://www.dukascopy.com/swiss/english/about/company |
Sumber: www.dukascopy.comswiss/english/ · buka sumber ↗
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Buku perbandingan
Di mana model menang, di mana hanya bersaing, dan klaim mana yang benar-benar dapat diuji kontraktor.
Unggul di mana
- Banks seeking white-label solutions
- Regulated brokers needing FX liquidity
Hanya bersaing di mana
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
Klaim yang dapat diuji
- 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
Klaim yang tidak bisa kami verifikasi dari luar
- 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
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| 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 |