2026 · Audit bukti

360T (Deutsche Börse FX venue) — penyedia likuiditas institusional

360T AG is a multi-bank FX trading venue headquartered in Frankfurt. It holds tier 1 licenses from BaFin, FCA, CFTC, ASIC, and MAS. Self-measured client counts and country presence show inconsistencies across their own publications.

360T AG (Frankfurt); affiliates: 360 Trading Networks UK Ltd., 360T Inc. (US SEF), 360T India PTE · Frankfurt am Main, Germany · terakhir dicek ulang 2026-09 · skor bukti 91/100

Lisensi, dibaca di register

Regulator	Nomor lisensi	Yurisdiksi	Tingkat	Sumber
BaFin	belum terverifikasi	Germany	tier-1	buka sumber ↗
FCA	989320	United Kingdom	tier-1	buka sumber ↗
CFTC	belum terverifikasi	United States	tier-1	buka sumber ↗
ASIC	belum terverifikasi	Australia	tier-1	buka sumber ↗
MAS	belum terverifikasi	Singapore	tier-1	buka sumber ↗

Klasifikasi tier memakai skala yang sama dengan register ritel: tier-1 = pengawasan kelas FCA/ASIC/CFTC, tier-2 = kelas CySEC/FSC-Mauritius/MFSA, tier-3 = pendaftaran offshore. Lisensi tier-2 adalah pengawasan sungguhan tanpa skema kompensasi investor — jangan pernah menganggapnya setara perlindungan tier-1.

Apa yang dijanjikan perusahaan

Klaim yang cukup spesifik untuk dibantah — dan klaim yang tetap merupakan pengukuran internal venue itu sendiri.

Klaim yang bisa diuji

'As the Deutsche Börse Group's global FX unit, we offer a full range of streamlined services across the entire trading workflow of FX and Short-Term Money Market products' (360t.com)
'Over 3,000 buy-side customers and more than 200 liquidity providers across 80+ different countries' (360t.com homepage; og:description says 2,900 buy-side customers, 75 countries — own-site variance)
Own authorisations page: 360T AG authorised by BaFin for OTC trading services and as operator of a Multilateral Trading Facility; 360T Inc. regulated by the CFTC (SEF); 360T UK lead-regulated by the FCA; ASIC Australian Market Licence; MAS RMO authorisation; RBI ETP authorisation (360t.com/regulatory-affairs/authorisations-approvals)
Deutsche Börse completed the acquisition of 360T in October 2015 (360t.com own news release)

Klaim yang tidak bisa kami verifikasi dari luar

Customer/LP/country counts are self-measured and inconsistent between own pages (2,900 vs 3,000+; 75 vs 80+)
'Award-winning multi-bank, multi-asset trading platform' — self-measured

Batas dan cakupan

Kelas aset	Lokasi	Konektivitas	Klien yang diterima	Ditolak secara tegas
FX spot, FX forwards/swaps, Short-term money market, FX futures clearing, FX data	360T MTF (own venue), 360T Inc. SEF	FIX	Buy-side (asset managers), Banks, Corporate treasury, Liquidity providers

Perusahaan yang mengungkapkan sendiri batas layanannya — siapa yang ditolak, di mana ia tidak berlisensi — jauh lebih mudah diuji tuntas dibanding yang tidak. Daftar penolakan di sini diperlakukan sebagai pengungkapan, bukan kekurangan.