Grafo de Conocimiento Institucional
Grafo de Conocimiento de Entidades Financieras y Regulatorias
Directorio estructurado de 38 instituciones financieras, directivos, índices de referencia y marcos regulatorios en NFTVenue Ledger, con identificadores Wikidata Q-ID y enlaces a expedientes de brókers, reguladores y rankings.
Empresas e Instituciones Reguladas
12 registros
BinanceID-5610482739Binance is a financial services institution tracked in the global institutional directory, with recorded registration dating to 2017-06. The institution holds 15 supervisory licence filing(s) across KAS, FSCA, CNV, CNAD, FSPR (15 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand, influence, user, and industry dimensions) is tracked under institutional code #5610482739.One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129KAS0 informes relacionadosRobinhoodID-3129075648Corporate Profile Robinhood Markets, Inc. (hereinafter Referred To As "Robinhood") Is An Online Financial Services Company Headquartered In Menlo Park, California, USA. Founded In 2013, Robinhood Announced In August 2023 That The Number Of....Robinhood, 85 Willow Road, Menlo Park, CA 94025.SEC0 informes relacionadoseToroID-1083467529Company Profile & Basic Information eToro is a leading global social trading and multi-asset investment platform dedicated to making financial markets more accessible through innovative technology. Its core idea is to enable ordinary peo...4 Profiti Ilia Str., Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, CyprusFINRA0 informes relacionadosCheckoutID-2768304915Founded in 2012 and headquartered in London, UK, Checkout (full name Checkout.com is a fintech company focusing on global payment solutions. Its business covers more than 50 countries in Europe, America, the Middle East, Asia Pacific and La...Wenlock Works Shepherdess Walk London, N1 7BQ United KingdomCentral Bank of the UAE0 informes relacionadosMohicans MarketsID-5963147082MHMarkets Is Authorized By The Australian Investment And Securities Commission (ASIC AFSL) To Engage In Financial Services Such As Currency Pair Contracts. Company Registration Number: 168652542, AFSL License Number: 455388; Authorized By T...The Salam Tower, 2001-2003 20th Floor, Trade Centre 1, Sheikh Zayed Road, Dubai, UAEMISA0 informes relacionadoseasyMarketsID-3895061742Basic Information & Regulators EasyMarkets Was Founded In 2001 And Is A Well-known Financial Services Provider. Since Its Inception, EasyMarkets Has Been Committed To Providing Clients With Innovative Products, Tools And Services. EasyMarke...CT House,Office No.8F,Providence, Mahe, Seychelles。CYSEC0 informes relacionadoswhitebitID-6524817093Full name and abbreviation of basic information: WhiteBIT Exchange, abbreviated as WhiteBIT. Founded: WhiteBIT was founded in 2018. Country of registration: Lithuania. English Headquarters Address: J. Basanavičiaus g. 26, Vilnius, LT-032...J. Basanavičiaus g. 26, Vilnius, LT-03224, LithuaniaEstonian Financial Intelligence Unit (RAB / MTR Register)0 informes relacionadosHFMID-3860571294Corporate Profile HFM (HF Markets Group) Is An Online Trading Service Provider Established In 2010, Mainly Providing Trading Services For Individual And Institutional Clients In Asset Classes Such As Foreign Exchange, Metals, Commodities, E...Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines Katherine & West Suite 18 Second floor 114 West Street Sandton, Johannesburg 2031 Room S203A, Second Floor, Orion Complex, Victoria, Mahe, Republic of Seychelles Spyrou Kyprianou 50, Irida 3 Tower 7th Floor, Larnaca 6057, CyprusFinancial Services Authority Seychelles0 informes relacionadosRoboForexID-9506732418BASIC INFORMATION & REGULATORS RoboForex was founded in 2009 and subsequently became a member of the FSCL with the introduction of negative balance protection services, followed by the addition of CFD instruments and the introduction of gol...19 Promachon Eleftherias, Agios Athanasios, 4103, Limassol。CYSEC0 informes relacionadosHantec Markets AustraliaID-2547618930Hantec Group Was Established In 1990 With The Mission To Provide Bespoke And Professional Wealth Management Services To Help Clients Create And Accumulate Wealth. Hantec Pacific Limited (HPL) Is A Multinational Financial Company Headquarter...Room 1, 1st Floor, Dekk House, Zippora Street Providence Industrial Estate, Mahe, SeychellesVFSC0 informes relacionadosBitGoID-81593046721. Company Overview BitGo, Inc. is a digital asset custody and security infrastructure company headquartered in Palo Alto, California, USA, founded in 2013 by Mike Belshe and Ben Davenport. The company is committed to providing institutiona...InternationalNYSDFS0 informes relacionadosDecode GlobalID-9046357812Company Profile Decode Global Is A Vanuatu-registered Global Online Forex Contracts For Difference (CFD) Broker Established In 2004. Headquartered In Ephat Island, Vanuatu, The Company Provides Global Clients With A Wide Range Of Financial....Land # 11, Yumiwork, Lolam building, OD22/021, Kumul Hwy, Port Vila, VanuatuVFSC0 informes relacionados
Benchmarks y Productos Financieros
16 registros
App-Chain Central Limit Order Book (CLOB)CLOB-DEXHigh-throughput trading venue executing full price-time priority order matching on a dedicated roll-up or sovereign application-specific blockchain.Global DistributedApp-Chain Central Limit Order Book (CLOB)11 informes relacionadosBalancer Liquidity Bootstrapping Pool StandardBAL-LBPSmart contract pool that dynamically changes token weights over a set time window, allowing project teams to raise capital without massive initial liquidity.Global On-ChainBalancer Liquidity Bootstrapping Pool Standard10 informes relacionadosChecks-Effects-Interactions (CEI) Security PatternCEI-SECFoundational programming design pattern in smart contract development preventing reentrancy attacks by executing internal state updates before external calls.Global Software EngineeringChecks-Effects-Interactions (CEI) Security Pattern10 informes relacionadosCircle Cross-Chain Transfer Protocol (CCTP)CCTPPermissionless on-chain utility that facilitates USDC transfers across supported blockchains via native burning on the source chain and minting on destination.United States / GlobalCircle Cross-Chain Transfer Protocol (CCTP)10 informes relacionadosConcentrated Liquidity AMM Mathematical SpecificationCL-AMMAlgorithmic market-making protocol allowing liquidity providers to allocate capital within discrete price intervals, maximizing capital efficiency.Global On-ChainConcentrated Liquidity AMM Mathematical Specification11 informes relacionadosCoW Protocol Batch Auction Settlement EngineCOW-SETTLEDecentralized trading protocol utilizing off-chain batch auctions to find Coincidence of Wants (CoW) and protect users from MEV sandwich attacks.Global On-ChainCoW Protocol Batch Auction Settlement Engine10 informes relacionadosEIP-712 Typed Structured Data StandardEIP-712Standard for hashing and signing of typed structured data as opposed to just arbitrary byte strings, providing human-readable authorization.Ethereum StandardEIP-712 Typed Structured Data Standard11 informes relacionadosERC-2981 NFT Royalty StandardERC-2981Universal Ethereum standard allowing contracts to signal a royalty payout amount and receiver address upon token sales.Ethereum StandardERC-2981 NFT Royalty Standard10 informes relacionadosERC-3643 Tokenized Securities Standard (T-REX)ERC-3643Suite of open-source smart contracts enabling the compliant issuance, management, and transfer of permissioned security tokens using on-chain identity.Global Regulatory StandardERC-3643 Tokenized Securities Standard (T-REX)10 informes relacionadosERC-5192 Minimal Soulbound Token StandardERC-5192Standard interface for non-transferable NFTs implementing locking status indicators and transfer-rejection event triggers.Ethereum StandardERC-5192 Minimal Soulbound Token Standard10 informes relacionadosLoss-Versus-Rebalancing (LVR) MetricLVRQuantitative measure of adverse selection cost incurred by automated market maker (AMM) liquidity providers relative to a continuously rebalanced reference portfolio.Global On-ChainLoss-Versus-Rebalancing (LVR) Metric4 informes relacionadosMEV-Boost Middleware FrameworkMEV-BOOSTOpen-source middleware used by Ethereum consensus validators to access a competitive market of externally built blocks, democratizing MEV rewards.Global DistributedMEV-Boost Middleware Framework10 informes relacionadosMulti-Asset Liquidity Pool Index (GLP / GM Pool)GM-POOLConsolidated on-chain liquidity pool that acts as the counterparty to leveraged perpetual traders, earning swap, borrow, and liquidation fees.Global On-ChainMulti-Asset Liquidity Pool Index (GLP / GM Pool)10 informes relacionadosSeaport Marketplace Protocol StandardSEAPORTOpen-source, highly optimized marketplace contract suite for efficiently buying and selling fungible and non-fungible tokens.Global On-ChainSeaport Marketplace Protocol Standard11 informes relacionadosUniswap v4 Singleton & Hook ArchitectureUNI-V4Fourth-generation decentralized exchange protocol featuring a unified singleton contract and modular hooks that customize pool execution logic.Global On-ChainUniswap v4 Singleton & Hook Architecture10 informes relacionadosZero-Knowledge Succinct Non-Interactive Argument (zk-SNARK)ZK-SNARKCryptographic proof system allowing a prover to demonstrate the validity of a mathematical statement to a verifier without revealing any secret information.Global Cryptographic StandardZero-Knowledge Succinct Non-Interactive Argument (zk-SNARK)10 informes relacionados
Licencias y Marcos Regulatorios
2 registros
FATF Guidance for a Risk-Based Approach to Virtual AssetsFATF-VAGlobal supervisory standard setting out AML/CFT obligations for virtual asset service providers and clarifying DeFi protocol classification criteria.International (FATF)FATF Guidance for a Risk-Based Approach to Virtual Assets10 informes relacionadosFATF Virtual Asset Service Provider (VASP) StandardFATF-R15Financial Action Task Force Recommendation 15 defining AML/CFT and Travel Rule obligations for virtual asset service providers worldwide.InternationalFATF Virtual Asset Service Provider (VASP) Standard4 informes relacionados
Registros de origen de reguladores
8 registros
California Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationCalifornia Department of Financial Protection and InnovationDirectory record for California Department of Financial Protection and Innovation (California Department of Financial Protection and Innovation) in NFTVenue Ledger.0 informes relacionadosKoFIU — Korea Financial Intelligence Unit (KoFIU)KoFIUDirectory record for Korea Financial Intelligence Unit (KoFIU) (KoFIU) in NFTVenue Ledger.0 informes relacionadosUAE Telecommunications and Digital Government Regulatory Authority — UAE Telecommunications and Digital Government Regulatory AuthorityUAE Telecommunications and Digital Government Regulatory AuthorityDirectory record for UAE Telecommunications and Digital Government Regulatory Authority (UAE Telecommunications and Digital Government Regulatory Authority) in NFTVenue Ledger.0 informes relacionadosAMLA — EU Anti-Money Laundering Authority (AMLA)AMLADirectory record for EU Anti-Money Laundering Authority (AMLA) (AMLA) in NFTVenue Ledger.0 informes relacionadosFSRA — Financial Services Regulatory Authority, Abu Dhabi Global MarketFSRADirectory record for Financial Services Regulatory Authority, Abu Dhabi Global Market (FSRA) in NFTVenue Ledger.0 informes relacionadosAMF — Autorité des marchés financiersAMFDirectory record for Autorité des marchés financiers (AMF) in NFTVenue Ledger.0 informes relacionadosAMF — The Autorité des marchés financiersAMFDirectory record for The Autorité des marchés financiers (AMF) in NFTVenue Ledger.0 informes relacionadosAUSTRAC — Australian Transaction Reports and Analysis CentreAUSTRACDirectory record for Australian Transaction Reports and Analysis Centre (AUSTRAC) in NFTVenue Ledger.0 informes relacionados
Expedientes de Brókers Regulados Vinculados
Clasificaciones Cuantitativas →Autoridades Supervisoras Vinculadas
Autoridades Supervisoras →California Department of Financial Protection and Innovation — California Department of Financial Protection and InnovationKoFIU — Korea Financial Intelligence Unit (KoFIU)UAE Telecommunications and Digital Government Regulatory Authority — UAE Telecommunications and Digital Government Regulatory AuthorityAMLA — EU Anti-Money Laundering Authority (AMLA)FSRA — Financial Services Regulatory Authority, Abu Dhabi Global MarketAMF — Autorité des marchés financiersAMF — The Autorité des marchés financiersAUSTRAC — Australian Transaction Reports and Analysis Centre