1v1 Institutional Counterparty Comparison
Block.io Wallet vs FTX US: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Block.io Wallet (Block.io Wallet) and FTX US (FTX US) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected financial institution and registrant records: United States and Canada
- Block.io Wallet 6D Score
- 3.0
- FTX US 6D Score
- 5.0
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
FTX US outranks Block.io Wallet by +2.0 pts in composite 6D scoring (5.0 vs 3.0)
On supervisory breadth, Block.io Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas FTX US holds 1 active regulated licence(s) (0 Tier-1) out of 1 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 | Block.io Wallet | FTX US | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.0 | 5.0 | +2.0 | FTX US |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.0 | 5.0 | +2.0 | FTX US |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 1.0 | +1.0 | Block.io Wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 3.0 | 5.0 | +2.0 | FTX US |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.0 | 5.0 | +2.0 | FTX US |
Visual Architecture Benchmark: Block.io Wallet vs FTX US
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 | Block.io Wallet | FTX US |
|---|---|---|
| Primary Legal Name | Block.io Wallet | FTX US |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | United States California Palo Alto | US |
| Offered Asset Classes & Services | Multi-asset financial services | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Block.io Wallet and FTX US against other regulated peers in our selected financial institution and registrant records: united states and canada slice.
Frequently Asked Questions: Block.io Wallet vs FTX US
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Block.io Wallet or FTX US?
FTX US holds more active regulated filings (1 vs 0). Specifically, Block.io Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas FTX US maintains 1 recorded filing(s) (Financial Crimes Enforcement Network (FinCEN)) 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 Block.io Wallet and FTX US?
In Americas Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Block.io Wallet records an Overall Score of 3.0 (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 2.0), compared with FTX US at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 1.0).
How do Block.io Wallet and FTX US differ in trading platforms and asset classes?
Block.io Wallet lists general financial services with execution software [proprietary/web execution], while FTX US lists general financial services 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: Block.io Wallet or FTX US?
Block.io Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while FTX US 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.