LMAX Digital
LMAX Digital Broker Limited offers DLT execution and custody for institutional cryptocurrency trades.
LMAX Digital Broker Limited · Gibraltar · última revisión 2026-09 · puntuación de evidencia 55/100
Licencia, leída en el registro
| Regulador | Número de licencia | Jurisdicción | Nivel | Fuente |
|---|---|---|---|---|
| GFSC | FSC1342B | Gibraltar | tier-2 | abrir fuente ↗ |
Tier classification follows the same scale as the retail register: tier-2 means real supervision and client-money segregation, without an investor compensation scheme. Rows without a tier are recorded without classification rather than guessed.
A qué casos encaja el modelo publicado
- Institutional cryptocurrency trading
- DLT execution services
- Custody solutions for digital assets
Qué vigilar
- Self-measured claims on volume and liquidity
- Tier 2 license limitations
LMAX Digital is regulated by the Gibraltar Financial Services Commission under licence FSC1342B. The firm claims to be an institutional spot cryptocurrency exchange, though its volume and liquidity assertions are self-measured. As a tier 2 licensee, its operational scope may be limited compared to higher-tier entities.
Testable claims
- LMAX Digital is a trading name of LMAX Digital Broker Limited, authorised and regulated by the Gibraltar Financial Services Commission, licence FSC1342B (Gibraltar company 117528) — stated on lmaxdigital.com
- Regulated by the GFSC as a DLT provider for execution and custody services
- Custody uses a tiered offline wallet system based on cold wallets and vault storage
Afirmaciones que siguen siendo medición del propio venue
- 'The institutional spot cryptocurrency exchange' positioning and volume/liquidity claims are the firm's own marketing
