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Surse de date: Tranzacționarea contractelor de valori mobiliare și de mărfuri

NACE 66.12 · secțiunea L — ACTIVITĂȚI FINANCIARE ȘI DE ASIGURĂRI · 13 categorii de date

Ce date există de fapt despre această industrie, cine le deține de regulă, la ce granularitate și cât de ușor se obțin. Publice înseamnă publicate deschis; de cumpărat sunt vândute de un furnizor; parteneriat cere un acord bilateral; exclusive sunt practic blocate la o singură parte.

Intrările din tabel sunt redactate în engleză.

Categorie de dateCine le dețineGranularitateAcces
inventory & supply chainExchanges and warehouses for commodity contracts: LME/CME warehouse stock reports, ICE deliverable stocks, clearing houses' open interest…Daily per warehouse/location per metal or commodity; open interest per contract…publice
registry/licensing/permitsNational regulators and registers: ESMA registers, FCA Financial Services Register, BaFin, FINRA BrokerCheck, SEC IAPD, NFA BASIC, CFTCPer firm and per registered individual, with licence category, status…publice
reviews & sentimentConsumer review sites (Trustpilot), app stores, broker comparison sites (BrokerChooser, ForexPeaceArmy), social/forum data vendorsPer review/post with rating and timestamp; aggregated per brokerpublice
financial filingsBroker-dealers filing FOCUS reports (SEC/FINRA), COREP/FINREP and IFPR returns to national regulators, listed brokerage groups'…Per legal entity, quarterly/annual; some regulatory returns monthlypublice
incident/safety/claimsRegulators (SEC, FINRA, FCA, CFTC/NFA) enforcement and disciplinary databases, FINRA arbitration awards, ombudsman schemes, professional…Per case/enforcement action/customer complaint; insurer loss data per claimpublice
booking/utilization/occupancyBrokers and platform operators measuring account activity: active accounts, DARTs (daily average revenue trades), platform uptime…Monthly per firm (funded accounts, DARTs); internally daily per platformpublice
transactional/salesExchanges (CME, ICE, Eurex), broker-dealers and interdealer brokers, clearing houses, trade repositories (DTCC, REGIS-TR), regulators via…Per trade/execution with timestamp, instrument, size, venue; aggregated to…de cumpărat
pricingExchanges and MTFs/OTFs, market data vendors (Bloomberg, LSEG Refinitiv, FactSet), APAs, price reporting agencies for commodities (Platts…Tick/quote level (Level 1/2/3 order book), plus daily settlement and reference…de cumpărat
employment & workforceRegulator registers of approved persons/registered representatives, brokerage HR systems, compensation survey vendors (McLagan, Emolument)…Per registered individual and firm; sector aggregates by country/quarter…de cumpărat
communications/marketing performanceRetail brokerage marketing teams, ad platforms, app analytics vendors (Sensor Tower, data.ai) for trading-app installs, web traffic vendors…Per campaign/channel; app downloads and MAU per app per monthde cumpărat
geospatial/movementExchanges and colocation/data-centre operators (Equinix LD4/NY4, CME Aurora), low-latency network providers, brokers' own infrastructure…Per venue/data-centre rack and per network route latency measurementparteneriat
quality & compliance testingBroker-dealers' best-execution and transaction cost analysis systems, RTS 27/28-style execution quality reports, TCA vendors (Virtu/ITG…Per order/execution; aggregated per venue per quarter in execution quality…parteneriat
customer demographicsRetail and institutional brokers' CRM and onboarding/KYC systems, clearing firms, some regulators via client-money and…Per client account: category (retail/professional/eligible counterparty)…exclusive

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