Grafo de Conocimiento Institucional
Grafo de Conocimiento de Entidades Financieras y Regulatorias
Directorio estructurado de 38 instituciones financieras, directivos, índices de referencia y marcos regulatorios en FXOpen Ledger, con identificadores Wikidata Q-ID y enlaces a expedientes de brókers, reguladores y rankings.
- Entidades Indexadas
- 38
Empresas e Instituciones Reguladas
14 registros
Bank for International Settlements (BIS)BISInternational financial institution owned by member central banks that publishes the Triennial Central Bank Survey of Foreign Exchange and OTC Derivatives Markets.Switzerland (International)Bank for International Settlements (BIS)4 informes relacionadosCLS Bank International (PvP Settlement Utility)CLS-PVPSystemically important financial market utility operating the global multilateral Payment-versus-Payment (PvP) settlement system for 18 major currencies.United States / InternationalCLS Bank International (PvP Settlement Utility)11 informes relacionadosNCM InvestmentID-4879356201NCM Investment · Company Profile NCM Investment, Headquartered In Kuwait, Has Been In Operation For 2-5 Years And Offers A Range Of Market Instruments Including Forex, Gold And Silver, Oil, Agricultural Products, US Indices, And CFDs On Sto...Mezzanine Floor, Dar Al Awadi Tower Ahmad Al Jaber Street Sharq, KuwaitCMB0 informes relacionadosJFDID-5478312609Company OverviewJFD Brokers (hereinafter referred to as "JFD") is a professional online forex and CFD broker founded in 2011 and headquartered in Limassol, Cyprus. The company also has offices in Germany and Spain to expand its global reach...70, Kyrillou Loukareos Street, Kakos Premier Tower, 2nd Floor CY-4156 Limassol。CNMV0 informes relacionadosScope MarketsID-1205346897Company Profile Company Name : RS Global Ltd Established : 2014 Headquarters Location : Belize City, Buttonwood Bay, 6160 Park Avenue, Lower Flat Office Space Former Registered Capital : Undisclosed Regulatory License : Belize Financial Ser...6160, Park Avenue, Buttonwood Bay, Lower Flat Office Space Front, Belize City, Belize Westside Towers, 4th Floor, Office 402 and 403, Lower Kabete Road, Westlands Room B11, 1st Floor, Providence Complex, Providence, Mahe, Seychelles. Office 2, Room 4, First Floor, Olivier Maradan Building, Victoria, Mahe, Seychelles.Financial Services Commission, Belize (IFSC / FSC)0 informes relacionadosPOWER TRADINGID-8106245739Power Trading Was Established In 2018 And Is Headquartered In Australia And Regulated By The Australian Securities And Investments Commission (ASIC). The Company Uses MT4 As Its Trading Platform And Provides Trading Services Related To The....UNIT 225-22 2/F MEGA CUBE 8 WANG KWONG ROAD KOWLOON BAY KL Hong KongASIC0 informes relacionadosSwiss MarketsID-9628154037Corporate Profile Swiss Markets (which Has Been Renamed BDS Markets) Was Established In December 2016 And Is Headquartered In Ebini, Mauritius. As A Regulated Foreign Exchange Broker, The Company Mainly Provides Investors With Trading Servi...6 Ioanni Stylianou, 2nd Floor, Flat/Office 202, 2003, NicosiaFinancial Services Authority Seychelles0 informes relacionadosGaitame.comID-1390852647Gaitame.com (Gaitame.com Co., Ltd.) is a financial institution founded in 2002, with 1 regulatory licence record on file. Gaitame.com (Gaitame.Com Co.,Ltd.) is domiciled in jurisdiction JP, with recorded registration dating to 2002. The institution holds 1 supervisory licence filing(s) across FSA (1 active/registered; risk level: unknown). Five-dimension institutional ratings record overall 7.00/10 (risk 7.00.2-8-1 Higashi-Shimbashi, Minato-ku, TokyoFSA0 informes relacionadosTokai TokyoID-8239150467Corporate Overview Tokai Tokyo Securities Co., Ltd. Is A Leading Financial Services Provider In Japan, Formed By The Merger Of Tokai Marine Securities And Tokyo Securities In 2009. The Group Was Formerly Known As Marume Securities And Tokai...2-11-7 Nihonbashi, Chuo-ku, TokyoFSA0 informes relacionadosJDC MarketsID-6083129754Company Profile SSC Smart FX Ltd (formerly JDC Markets) Is An Innovative Financial Services Company Registered In Cyprus, Founded In 2016 And Headquartered In Limassol, Cyprus. The Company Has A Registered Capital Of 500,000 Euros And Is Co...36 Pafou street, Vladimiros Court. 1st Floor, Limassol 3052, Cyprus.CYSEC0 informes relacionadosATG WorldID-1074269358Corporate Profile ATG World (ATG WORLD) Is A Foreign Exchange Brokerage Based In Dubai, UAE, Established In 2014. The Company Has A Registered Capital Of 250,000 Dirhams And Focuses On Providing Efficient Foreign Exchange, Cryptocurrency, C...Preatoni Tower, NO. 2011, Cluster L, JLT, DMCC, Dubai, UAEFinancial Services Authority Seychelles0 informes relacionadosExclusive CapitalID-5270489613Company Profile Full Name : Exclusive Change Capital Ltd Established : 2017 Headquarters Location : Limassol, Cyprus Registered Capital : Undisclosed Regulatory License : STP Pass-Through License Issued By The Cyprus Securities And Exchange...84-86 Pafou Street, 2nd floor, 3051, Limassol - CyprusCYSEC0 informes relacionadosMEKSAID-8410796253Company Profile MEKSA (trade Name: Meksa Yatırım Menkul Değerler A. SZ) Is A Financial Brokerage Company Established On June 28, 1990 And Registered In Turkey. The Company Is Headquartered In The Kavacık Area Of Istanbul At: . MEKSA Is Regi...Şehit Teğmen Ali Yılmaz Sok. Güven Sazak Plaza A Blok No:13 Kat: 3-4 34810 Kavacık - Beykoz / İSTANBULCMB0 informes relacionadosRiver PrimeID-4985731206Corporate Overview River Prime Ltd Is A Company Specializing In The Provision Of Financial Derivatives Trading Services, Headquartered In Labuan, Malaysia And Incorporated In Saint Vincent And The Grenadines. The Company Was Established In....4th Floor, Business bay, Ubora Tower, 404, Dubai, UAELabuan FSA0 informes relacionados
Benchmarks y Productos Financieros
11 registros
1-Month Non-Deliverable Forward (NDF) Standard ContractNDF-1MCash-settled short-dated foreign exchange derivative where counterparties settle the net USD difference between the contracted NDF rate and the official central bank fixing rate.Global OTC / SEF1-Month Non-Deliverable Forward (NDF) Standard Contract11 informes relacionadosCFETS USD/CNY Central Parity Fixing MechanismCFETS-FIXDaily 09:15 Beijing time benchmark exchange rate published by the China Foreign Exchange Trade System, anchoring the onshore USD/CNY ±2% trading band.China / Hong Kong OffshoreCFETS USD/CNY Central Parity Fixing Mechanism10 informes relacionadosCovered Interest Parity (CIP) Cross-Currency BasisCIP-BASISThe spread discrepancy between the direct cash USD funding rate and the synthetic USD interest rate implied by foreign exchange spot and forward swap points.Global InterbankCovered Interest Parity (CIP) Cross-Currency Basis11 informes relacionadosFTSE Russell WMR 16:00 London FX BenchmarkWMR-4PMPrimary institutional foreign exchange spot benchmark calculated over a five-minute window (+/- 2.5 minutes) around 16:00 London time for portfolio valuation.United KingdomFTSE Russell WMR 16:00 London FX Benchmark11 informes relacionadosFX Transaction Cost Analysis (TCA) Implementation ShortfallTCA-ISQuantitative post-trade execution benchmark measuring the total basis-point difference between the arrival mid-price at order inception and the final volume-weighted execution price.Global InstitutionalFX Transaction Cost Analysis (TCA) Implementation Shortfall10 informes relacionadosLoco London Unallocated Gold Clearing (XAU/USD)XAU-LDNThe wholesale OTC precious metals settlement convention where gold is traded and settled as unallocated fine troy ounce credits across London bullion clearing banks.United Kingdom (LBMA)Loco London Unallocated Gold Clearing (XAU/USD)10 informes relacionadosMinimum Quote Life (MQL) ECN RuleECN-MQLElectronic matching engine rule requiring resting maker limit orders to remain executable for a mandatory millisecond threshold before cancellation is permitted.Global Electronic VenuesMinimum Quote Life (MQL) ECN Rule10 informes relacionadosOrder-Book Depth Resiliency Half-Life (FX)OB-TAUMicrostructural metric measuring the elapsed time in seconds required for top-5-level order-book liquidity to recover 50% of its pre-announcement depth following a macro shock.Global Electronic FXOrder-Book Depth Resiliency Half-Life (FX)10 informes relacionadosSynthetic Triangular FX Auto-Hedger EngineTRI-FXAlgorithmic pricing and hedging engine that constructs streaming bid-offer quotes in non-USD currency crosses by combining two liquid USD spot legs in real time.Global ECN / DealerSynthetic Triangular FX Auto-Hedger Engine10 informes relacionadosTom-Next (T/N) Interbank FX Rollover RateFX-TNShort-dated foreign exchange swap rolling an open spot position from tomorrow (T+1) to the next business day (T+2) at the pure interbank interest rate differential.Global Interbank FXTom-Next (T/N) Interbank FX Rollover Rate10 informes relacionadosVolume-Synchronized Probability of Informed Trading (VPIN)VPINHigh-frequency microstructure metric measuring order-flow toxicity in volume time rather than clock time to predict imminent liquidity-provider adverse selection.Global QuantitativeVolume-Synchronized Probability of Informed Trading (VPIN)10 informes relacionados
Licencias y Marcos Regulatorios
5 registros
FX Prime Brokerage Designation Notice (Give-Up)FXPB-DNTri-party legal instrument under which a Tier-1 Prime Broker authorizes an executing dealer or ECN to execute FX transactions in the Prime Broker’s name on behalf of a designated client.New York / English Law (ISDA)FX Prime Brokerage Designation Notice (Give-Up)10 informes relacionadosGFXC Standardized Liquidity Provider Disclosure Cover SheetGFXC-LPDSStandardized disclosure template mandated by the Global Foreign Exchange Committee to establish transparency on last-look hold times, symmetry, and pre-hedging.International (BIS / GFXC)GFXC Standardized Liquidity Provider Disclosure Cover Sheet10 informes relacionadosGlobal Foreign Exchange Committee (GFXC)GFXCGlobal forum of central banks and market participants maintaining the FX Global Code of conduct for wholesale foreign exchange markets.InternationalGlobal Foreign Exchange Committee (GFXC)4 informes relacionadosISDA 2016 Variation Margin Credit Support Annex (VM-CSA)VM-CSAStandardized collateral annex to the ISDA Master Agreement governing daily T+0/T+1 variation margin exchange for non-centrally cleared OTC derivatives.New York / English LawISDA 2016 Variation Margin Credit Support Annex (VM-CSA)10 informes relacionadosStatutory Negative Balance Protection (NBP)NBP-RULERegulatory mandate requiring leveraged FX and CFD providers to absorb any account deficit below zero equity on a per-account basis.UK / EU / AustraliaStatutory Negative Balance Protection (NBP)10 informes relacionados
Registros de origen de reguladores
8 registros
Financial Crime Investigation Service of Lithuania — Financial Crime Investigation Service of LithuaniaFinancial Crime Investigation Service of LithuaniaDirectory record for Financial Crime Investigation Service of Lithuania (Financial Crime Investigation Service of Lithuania) in FXOpen Ledger.0 informes relacionadosFinancial Market Commission (CMF) — Financial Market Commission (CMF)Financial Market Commission (CMF)Directory record for Financial Market Commission (CMF) (Financial Market Commission (CMF)) in FXOpen Ledger.0 informes relacionadosFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania — Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaDirectory record for Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania (Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania) in FXOpen Ledger.0 informes relacionadosFinancial Services Commission, Belize — Financial Services Commission, BelizeFinancial Services Commission, BelizeDirectory record for Financial Services Commission, Belize (Financial Services Commission, Belize) in FXOpen Ledger.0 informes relacionadosTaipei Exchange (TPEx) — Taipei Exchange (TPEx)Taipei Exchange (TPEx)Directory record for Taipei Exchange (TPEx) (Taipei Exchange (TPEx)) in FXOpen Ledger.0 informes relacionadosCalifornia Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationDirectory record for California Department of Financial Protection and Innovation (California Department of Financial Protection and Innovation) in FXOpen Ledger.0 informes relacionadosFinancial Conduct Authority (UK) — Financial Conduct Authority (UK)Financial Conduct Authority (UK)Directory record for Financial Conduct Authority (UK) (Financial Conduct Authority (UK)) in FXOpen Ledger.0 informes relacionadosOffice of the Superintendent of Financial Institutions (Canada) — Office of the Superintendent of Financial Institutions (Canada)Office of the Superintendent of Financial Institutions (Canada)Directory record for Office of the Superintendent of Financial Institutions (Canada) (Office of the Superintendent of Financial Institutions (Canada)) in FXOpen Ledger.0 informes relacionados
Expedientes de Brókers Regulados Vinculados
Clasificaciones Cuantitativas →Autoridades Supervisoras Vinculadas
Autoridades Supervisoras →Financial Crime Investigation Service of Lithuania — Financial Crime Investigation Service of LithuaniaFinancial Market Commission (CMF) — Financial Market Commission (CMF)Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania — Financial Crime Investigation Service under the Ministry of the Interior of the Republic of LithuaniaFinancial Services Commission, Belize — Financial Services Commission, BelizeTaipei Exchange (TPEx) — Taipei Exchange (TPEx)California Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationFinancial Conduct Authority (UK) — Financial Conduct Authority (UK)Office of the Superintendent of Financial Institutions (Canada) — Office of the Superintendent of Financial Institutions (Canada)