Company Information

Get to know The BlackBay Group

The BlackBay Group positions itself as a premier fintech and liquidity provider founded by industry veterans to serve institutional clients such as brokers, hedge funds, and proprietary trading firms. The company's mission is to deliver bespoke, top-tier liquidity sourced from Tier-1 banks and non-bank liquidity pools across multiple asset classes including Forex, Metals, Indices, and Cryptocurrencies. They couple their liquidity solutions with advanced trading technology, including White Label platforms, FIX API connectivity, and bridge solutions, to offer a comprehensive B2B service package.

Industry

Forex Liquidity ProviderPRIMARY
Financial Other Service

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The BlackBay Group

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.