According to its official website, XTX Markets is a London-based (14-18 Handyside Street) algorithmic trading firm that uses machine-learning technology to produce price forecasts for more than 53,000 financial instruments; it uses these forecasts to trade on exchanges and alternative trading venues and to offer liquidity directly to clients. The site says it has provided liquidity directly to institutional clients since its inception in 2015, has a daily traded volume of USD 250bn and trades across 35 countries. In the UK, XTX Markets Limited (FRN 711945) and XTX Markets Trading Limited are authorised by the FCA; in France, XTX Markets SAS is an investment firm authorised by the ACPR (CIB 13283); in the US, XTX Markets LLC and XTX Execution Services LLC are SEC-registered broker-dealers; and in India, XTX Markets LLP is a SEBI-registered stock broker; it also has offices in Singapore, Bristol, Yerevan and Finland. Its client business offers banks, institutional investors, hedge funds and retail broker clients bilateral liquidity in US, UK and European equities, spot FX, Asian NDFs and spot gold and silver. The site says it does not deal with individual investors, does not accept deposits and warns about fake crypto and investment sites using its name. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAProfessional and institutional clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASSingle Dealer Platform · Systematic internaliser (SI) · ATS and FX ECN connectivity
PRODUCTOSUS, UK and European equities and ETFs · Spot FX · Asian NDFs · Spot gold and silver
Licencias y regulación
FCA (United Kingdom)
N.º de licenciaFRN 711945
Titular de la licenciaXTX Markets Limited
AlcanceListed in the FCA register under XTX Markets Limited (FRN 711945); status Authorised since 4 Jul 2016. It holds permissions to deal in investments as principal and as agent, arrange deals and advise on investments.
EstadoVerificada
ACPR (France)
N.º de licenciaCIB 13283
Titular de la licenciaXTX Markets SAS
AlcanceActive in the ESMA register as an investment firm authorised by the ACPR, authorised 27 Feb 2019; its systematic internaliser entry with the AMF is also active.
EstadoVerificada
SEC (United States)
N.º de licenciaSEC 8-70009 · CRD 289846
Titular de la licenciaXTX Markets LLC
AlcanceApproved in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; status date 13 Dec 2017, latest FINRA approval 21 May 2024, based in New York, no disclosures.
EstadoVerificada
SEC (United States)
N.º de licenciaSEC 8-70532 · CRD 309266
Titular de la licenciaXTX Execution Services LLC
AlcanceApproved in FINRA BrokerCheck as an SEC-registered broker-dealer and FINRA member; FINRA approval 23 Dec 2020, based in New York, no disclosures.
EstadoVerificada
FCA (United Kingdom)
N.º de licenciaFRN 949967
Titular de la licenciaXTX Markets Trading Limited
AlcanceListed in the FCA register under XTX Markets Trading Limited (FRN 949967); status Authorised since 19 Oct 2021. It holds permission to deal in investments as principal.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaxtxmarkets.com — homepage, Clients, Disclosures (Our Entities), Contact and retail and crypto scam notice pages