2026 · Audit bukti

Flow Traders — penyedia likuiditas institusional

Flow Traders Ltd operates as a multi-asset liquidity provider. It holds tier 1 licenses from the FCA and SEC/FINRA. The firm claims to serve over 2,000 institutional counterparties, but self-measured figures require independent verification.

Flow Traders Ltd (Euronext Amsterdam: FLOW) · Amsterdam, Netherlands · terakhir dicek ulang 2026-09 · skor bukti 98/100

Lisensi, dibaca di register

Regulator	Nomor lisensi	Yurisdiksi	Tingkat	Sumber
FCA	960434	UK	tier-1	buka sumber ↗
SEC/FINRA (BrokerCheck, Flow Traders U.S. LLC)	8-68300	US	tier-1	buka sumber ↗
SEC/FINRA (BrokerCheck, Flow Traders U.S. Institutional Trading LLC)	8-69711	US	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

Own institutional-trading page states 'We provide seamless liquidity off-exchange to over 2,000 counterparties' and lists continuous-liquidity asset classes: Equities, ETPs, Index Futures, Cash Equities, ADRs, Fixed Income ETPs, U.S. Corporate Bonds (IG & HY), European Corporate Bonds (IG), EM Sovereign Bonds, Government Bond Futures, Digital Assets (flowtraders.com/what-we-do/institutional-trading, checked 10 Sept 2026)
Own about page: 'We operate in highly competitive industry, as a global liquidity provider and market maker' and timeline 'Founded in Amsterdam, the Netherlands' (flowtraders.com/about)
Euronext-hosted IPO prospectus (AFM-approved): 'Flow Traders was founded in 2004'; 'market making arrangements with exchanges and issuers for 2,724 ETP listings and quote bid and ask prices off-exchange, on request, to more than 350 institutional counterparties such as banks, asset managers, pension funds, insurance companies, family [offices]' (live.euronext.com force_-_final_prospectus_afm_approval.pdf — 2015 document, figures dated)

Klaim yang tidak bisa kami verifikasi dari luar

'One of the world's largest ETP market makers' / 13,000+ ETP listings figures come from directories (Wikipedia) and the dated 2015 prospectus respectively — current counts not re-verified

Batas dan cakupan

Kelas aset	Lokasi	Konektivitas	Klien yang diterima	Ditolak secara tegas
ETPs / ETFs, Equities (incl. ADRs, cash equities), Index futures, Fixed income (corporate & sovereign bonds, fixed income ETPs), Government bond futures, Digital assets	Exchanges across North America, Europe and Asia-Pacific (on-exchange market making), Off-exchange institutional trading desk (bilateral, RfQ)	Exchange market-making memberships, Off-exchange RfQ / bilateral	Over 2,000 off-exchange institutional counterparties (own figure), Exchanges and issuers under market-making arrangements	Retail clients

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.