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ศูนย์รวมเนื้อหาหลัก · 1 บทวิเคราะห์ที่เผยแพร่

Regulatory Benchmarks

Regulatory Benchmarks research topics and source records from FXOpen Ledger. Comprehensive 2026 empirical benchmark covering 58 institutions and 190 competent authorities tracked by FXOpen Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.

ประเด็นสำคัญระดับสถาบัน — Regulatory Benchmarks

  • FXOpen Ledger tracks 58 institutions and 190 supervisory authorities across OTC Foreign Exchange Liquidity, Spread & ECN Execution, with sampled constituents averaging 4.57/10 on the 6D Compliance Index.
  • Top-ranked benchmark constituents (led by Gaitame.com at 7.0/10) maintain verifiable primary filings and clean enforcement records.
  • The 6D Quantitative Model weights Licence Standing (30%) and Risk Telemetry (25%) at 55% combined, applying immediate hard caps whenever an official regulator warning is recorded.
  • Counterparties must verify the exact contracting subsidiary and approved domain rather than relying solely on group-level brand recognition.
  • All 58 institutional profiles are cross-linked to primary regulator lookup portals, CC-BY-4.0 open datasets, and real-time REST/MCP verification endpoints.

บทวิเคราะห์ทั้งหมดในคลัสเตอร์ — Regulatory Benchmarks (1)

สถาบันการเงินและโบรกเกอร์ภายใต้การกำกับดูแล

การจัดอันดับเชิงปริมาณ →โบรกเกอร์ทั้งหมด →

JFD →

3 ใบอนุญาต

NCM Investment →

3 ใบอนุญาต

Scope Markets →

3 ใบอนุญาต

POWER TRADING →

2 ใบอนุญาต

Swiss Markets →

2 ใบอนุญาต

4XC →

1 ใบอนุญาต

หน่วยงานกำกับดูแลและกรอบใบอนุญาตที่เกี่ยวข้อง

หน่วยงานกำกับดูแลทั้งหมด →
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 Innovation

คำถามที่พบบ่อย (FAQ) — Regulatory Benchmarks

How many regulated institutions does FXOpen Ledger audit in its 2026 OTC Foreign Exchange Liquidity, Spread & ECN Execution benchmark?

FXOpen Ledger currently audits 58 English-verified financial institutions across 190 competent supervisory authorities within its OTC Foreign Exchange Liquidity, Spread & ECN Execution coverage slice.

How is the 6D Compliance Score calculated on FXOpen Ledger?

The 6D model combines Licence Standing (30%), Risk Telemetry (25%), Institutional Scale (15%), Industry Footprint (15%), and Execution & User Signals (15%) on a 0.0–10.0 scale, as documented at /methodology.

Why can two clients of the same financial brand receive different regulatory protections?

Global brokerage and exchange groups frequently operate multiple legal subsidiaries across Tier-1 onshore regimes and offshore jurisdictions. Investor compensation, leverage limits, and client-money segregation depend strictly on the specific legal entity named in your onboarding contract.

Where can I verify an institution's licence number directly against official government records?

Every institution dossier and regulator profile on FXOpen Ledger links directly to the issuing authority's official public register (such as FCA FRN Register, SEC EDGAR, FINRA BrokerCheck, NFA BASIC, MAS FID, or FinCEN MSB Search).

Can AI agents and compliance scripts query FXOpen Ledger's benchmark data programmatically?

Yes. FXOpen Ledger provides public REST endpoints (/api/v1/verify/license, /api/v1/verify/domain, /api/v1/brokers/{slug}), an OpenAPI 3.1 specification (/.well-known/openapi.json), and a JSON-RPC 2.0 MCP server (/api/mcp).

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Prime & Margin Conduits (36) →OTC FX Microstructure (30) →Currency Pair Analytics (29) →Dealer Execution (23) →Market Insights (13) →Digital Currencies (1) →Private Equity (1) →Investment Strategies (1) →Monetary Policy (1) →Regulatory Compliance (1) →Retirement Planning (1) →IPO and Investing (1) →Credit Cards (1) →Compliance Forensics (1) →Solvency and Protection (1) →Orderbook Liquidity (1) →
Regulatory Benchmarks — ศูนย์รวมเนื้อหาหลัก | FXOpen Ledger | FXOpen Ledger