BNY Markets (iFlow)
BNY Markets provides a comprehensive suite of FX solutions for institutional clients.
The Bank of New York Mellon Corporation ('BNY'); UK entity: BNY Mellon Investment Management EMEA Limited · New York, USA · ตรวจซ้ำล่าสุด 2026-09 · คะแนนหลักฐาน 81/100
ใบอนุญาต อ่านจากทะเบียน
| หน่วยงานกำกับดูแล | หมายเลขใบอนุญาต | เขตอำนาจ | ระดับ | แหล่งที่มา |
|---|---|---|---|---|
| FCA | 119196 | United Kingdom | tier-1 | เปิดแหล่งอ้างอิง ↗ |
| SEC/FINRA (broker-dealer) | 8-13801 | United States | tier-1 | เปิดแหล่งอ้างอิง ↗ |
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.
โมเดลที่เผยแพร่เข้ากับกรณีไหน
- FX trading for corporations
- Hedging solutions for banks
- Cross-border FX payments
ข้อควรเฝ้าดู
- Verification of self-measured execution claims
- Impact of firm age on service offerings
As a Tier-1 custody bank, BNY Markets offers a range of FX services including trading, hedging, and payments. Founded in 1784, the firm holds FCA and SEC/FINRA licenses, reflecting its established presence in the market. However, self-measured claims regarding execution flows and the absence of published venues warrant scrutiny.
Testable claims
- 'A comprehensive suite of FX solutions for trading, hedging and payment needs' (bny.com FX page)
- Core FX offerings: electronic trading, voice trading, segregated execution (algos and benchmarks), trading currencies 24/5 (bny.com FX page)
- FX Payments offers corporations, banks and other financial institutions cross-border FX payments and Nostro deposits (bny.com FX page)
- iFlow Insights: 'unique access to unrivaled global securities execution flows' (bny.com FX page)
คำกล่าวอ้างที่ยังเป็นการวัดของสถานที่ให้บริการเอง
- 'Unrivaled global securities execution flows' — self-measured marketing
- 'Trades in over 100 currency markets' appears in an old PRNewswire release (c.2010s iFlow enhancements) — dated, treated as unverifiable
