Surse de date: Tranzacționarea contractelor de valori mobiliare și de mărfuri
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 date | Cine le deține | Granularitate | Acces |
|---|---|---|---|
| inventory & supply chain | Exchanges 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/permits | National regulators and registers: ESMA registers, FCA Financial Services Register, BaFin, FINRA BrokerCheck, SEC IAPD, NFA BASIC, CFTC | Per firm and per registered individual, with licence category, status… | publice |
| reviews & sentiment | Consumer review sites (Trustpilot), app stores, broker comparison sites (BrokerChooser, ForexPeaceArmy), social/forum data vendors | Per review/post with rating and timestamp; aggregated per broker | publice |
| financial filings | Broker-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 monthly | publice |
| incident/safety/claims | Regulators (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 claim | publice |
| booking/utilization/occupancy | Brokers and platform operators measuring account activity: active accounts, DARTs (daily average revenue trades), platform uptime… | Monthly per firm (funded accounts, DARTs); internally daily per platform | publice |
| transactional/sales | Exchanges (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 |
| pricing | Exchanges 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 & workforce | Regulator 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 performance | Retail 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 month | de cumpărat |
| geospatial/movement | Exchanges 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 measurement | parteneriat |
| quality & compliance testing | Broker-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 demographics | Retail 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 |
Compilat de sistemul de cercetare TriData din registre publice, structura industriei și obligațiile de raportare reglementate; actualizat pe măsură ce catalogul de bază crește. Căutați codul propriu-zis în căutarea de coduri NACE.