LMAX Digital
LMAX Digital Broker Limited offers DLT execution and custody for institutional cryptocurrency trades.
LMAX Digital Broker Limited · Gibraltar · ตรวจซ้ำล่าสุด 2026-09 · คะแนนหลักฐาน 55/100
ใบอนุญาต อ่านจากทะเบียน
| หน่วยงานกำกับดูแล | หมายเลขใบอนุญาต | เขตอำนาจ | ระดับ | แหล่งที่มา |
|---|---|---|---|---|
| GFSC | FSC1342B | Gibraltar | tier-2 | 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
- Institutional cryptocurrency trading
- DLT execution services
- Custody solutions for digital assets
ข้อควรเฝ้าดู
- 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
คำกล่าวอ้างที่ยังเป็นการวัดของสถานที่ให้บริการเอง
- 'The institutional spot cryptocurrency exchange' positioning and volume/liquidity claims are the firm's own marketing
