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Tinjauan Tahunan 2026v2026.2

2026 · Audit bukti

Dukascopy Bank (institutional / white-label liquidity) — penyedia likuiditas institusional

Dukascopy Bank SA is a Swiss bank founded in 2004, regulated by FINMA. It serves banks, brokerage firms, hedge funds, and corporate accounts. Claims regarding liquidity aggregation and trading volume should be independently verified due to self-measurement.

Dukascopy Bank SA · Geneva, Switzerland · terakhir dicek ulang 2026-09 · skor bukti 76/100

01

Lisensi, dibaca di register

RegulatorNomor lisensiYurisdiksiTingkatSumber
FINMAbelum terverifikasiSwitzerlandtier-1buka 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.

02

Apa yang dijanjikan perusahaan

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

A

Klaim yang bisa 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
B

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

Batas dan cakupan

Kelas asetLokasiKonektivitasKlien yang diterimaDitolak secara tegas
FX spot (G10 + spot gold), Bullion, CFDs, Binaries, Crypto exchange & fiduciary custody (FINMA-authorised)FIX API, JForex, MT4/MT5 bridge, Web/Java platformsBanks and regulated financial institutions (white label), Brokerage firms, Hedge funds and other institutions, Corporate/institutional accounts: regulated brokers, e-money companies, other PSPs

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.