1v1 Institutional Counterparty Comparison
deribit vs FXORO: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of deribit (deribit) and FXORO (MCA INTELIFUNDS LTD) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected international company and brokerage records: offshore jurisdictions
FXORO outranks deribit by +2.5 pts in composite 6D scoring (6.5 vs 4.0)
On supervisory breadth, deribit holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas FXORO holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | deribit | FXORO | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 6.5 | +2.5 | FXORO |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 4.2 | +0.2 | FXORO |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 4.0 | +2.0 | FXORO |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 6.8 | +2.8 | FXORO |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 5.0 | +1.0 | FXORO |
Visual Architecture Benchmark: deribit vs FXORO
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | deribit | FXORO |
|---|---|---|
| Primary Legal Name | deribit | MCA INTELIFUNDS LTD |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 3 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | NL | Suite 3, Global Village, Jivan’s Complex Mont Fleuri, Mahe, Seychelles |
| Offered Asset Classes & Services | Trading | FX, commodities, shares, indices, cryptocurrencies |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | Romanian, Portuguese, Arabic, Vietnamese, Malay, Chinese, English, Thai |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare deribit and FXORO against other regulated peers in our selected international company and brokerage records: offshore jurisdictions slice.
Frequently Asked Questions: deribit vs FXORO
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: deribit or FXORO?
FXORO holds more active regulated filings (3 vs 0). Specifically, deribit maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas FXORO maintains 3 recorded filing(s) (Financial Services Authority Seychelles, CNMV, CYSEC) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between deribit and FXORO?
In Offshore Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), deribit records an Overall Score of 4.0 (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0), compared with FXORO at 6.5 Overall (Risk & Licensing: 4.2, Brand: 6.8, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 4.0).
How do deribit and FXORO differ in trading platforms and asset classes?
deribit lists Trading with execution software [proprietary/web execution], while FXORO lists FX, commodities, shares, indices, cryptocurrencies with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: deribit or FXORO?
deribit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while FXORO carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.