2026 · Auditoría de evidencia

Galaxy Digital — proveedor de liquidez institucional

Galaxy Digital Inc. is a public company founded in 2018, providing institutional liquidity for digital assets. It holds multiple licenses, including FCA and SEC/FINRA registrations. Self-measured claims regarding its market position and trading metrics should be independently verified.

Galaxy Digital Inc. (public company; SEC EDGAR CIK 1859392). US arms: Galaxy Digital Partners LLC (broker-dealer), Galaxy Digital Capital Management LP (investment adviser). UK: Galaxy Digital UK Limited. · New York City, United States · última comprobación 2026-09 · puntuación de evidencia 89/100

Licencia, leída en el registro

Regulador	Número de licencia	Jurisdicción	Nivel	Fuente
FCA	1007925	UK	tier-1	abrir fuente ↗
SEC/FINRA (BrokerCheck, Galaxy Digital Partners LLC)	8-70001	US	tier-1	abrir fuente ↗

La clasificación por niveles usa la misma escala que el registro minorista: nivel 1 = supervisión tipo FCA/ASIC/CFTC, nivel 2 = tipo CySEC/FSC-Mauricio/MFSA, nivel 3 = registro offshore. Una licencia de nivel 2 es supervisión real sin fondo de compensación al inversor: nunca la confundas con la protección de nivel 1.

A qué se compromete la firma

Afirmaciones lo bastante concretas como para refutarlas, y las que siguen siendo mediciones propias del proveedor.

Afirmaciones comprobables

Own global-markets page states Galaxy Global Markets offers institutional access to OTC and electronic trading, 'operating one of the largest OTC crypto derivatives trading desks', with metrics: 'TRADING COUNTERPARTIES 1.7K+', '50+ Licenses', 'AVERAGE LOAN BOOK SIZE $1.4B in Q2 2026', and 'regulated by the SEC, FINRA, NFA, CFTC, and FCA' (galaxy.com/global-markets, checked 10 Sept 2026)
Own newsroom capital/liquidity update: 'The Company is headquartered in New York City, with offices in Chicago, Jersey City, London, Amsterdam, Tokyo, Hong Kong, and the Cayman Islands (registered office)' (galaxy.com/newsroom/galaxy-digital-provides-updated-capital-and-liquidity-position)
Own global-markets page: 'As a public company, Galaxy is promoting the responsible institutional adoption of digital assets and blockchain technology since 2018' — public-company status separately confirmed live on SEC EDGAR (CIK 1859392, Galaxy Digital Inc.)

Afirmaciones que no podemos verificar desde fuera

'50+ Licenses' and 'one of the world's leading institutional liquidity providers in the digital asset space' are own marketing metrics without a licence register breakdown
'one of the largest OTC crypto derivatives trading desks' is self-measured

Perímetro y cobertura

Clases de activos	Centros de datos	Conectividad	Clientes aceptados	Rechazados expresamente
Digital-asset spot & OTC, Crypto derivatives, Digital-asset lending & structured products, Staking, Investment banking (digital assets)	Galaxy Global Markets (OTC + electronic trading), GalaxyOne (technology platform)	API/electronic trading, High-touch OTC coverage	Institutional investors, 1.7K+ trading counterparties across 3 continents (own metrics), Banks (BNY infrastructure partnership per own newsroom)

Una firma que publica su propio espacio negativo —a quién rechaza, dónde no tiene licencia— es mucho más fácil de analizar que una que no lo hace. Aquí la lista de rechazos se trata como información publicada, no como un defecto.