1v1 Institutional Counterparty Comparison
DGH vs Money Partners: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of DGH (Draper Goren Holm) and Money Partners (MONEY PARTNERS CO., LTD) 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
- DGH 6D Score
- 2.0
- Money Partners 6D Score
- 5.0
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
Money Partners outranks DGH by +3.0 pts in composite 6D scoring (5.0 vs 2.0)
On supervisory breadth, DGH holds 0 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas Money Partners 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 | DGH | Money Partners | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 2.0 | 5.0 | +3.0 | Money Partners |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 2.0 | 5.0 | +3.0 | Money Partners |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 3.0 | +2.0 | Money Partners |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 2.0 | 5.0 | +3.0 | Money Partners |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 2.0 | 5.0 | +3.0 | Money Partners |
Visual Architecture Benchmark: DGH vs Money Partners
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 | DGH | Money Partners |
|---|---|---|
| Primary Legal Name | Draper Goren Holm | MONEY PARTNERS CO., LTD |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 2 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | California Department of Financial Protection and Innovation (DFPI): Not suppliedU.S. Securities and Exchange Commission (SEC): Not supplied | |
| Registered Domicile / Address | 1112 Montana Ave, #384, Santa Monica, California 90402, United States. | 3-2-1 Roppongi, Minato-ku, Tokyo Sumitomo Real Estate Roppongi Grand Tower 33rd floor |
| Offered Asset Classes & Services | blockchain technology services | Cryptocurrencies, Indices, Forex, Stocks, Commodities |
| Execution Software & Terminals | Proprietary / Web Platform | MT4, MT5 |
| Supported Client Languages | English | Japanese |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare DGH and Money Partners against other regulated peers in our selected financial institution and registrant records: united states and canada slice.
Frequently Asked Questions: DGH vs Money Partners
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: DGH or Money Partners?
Money Partners holds more active regulated filings (1 vs 0). Specifically, DGH maintains 2 total recorded filing(s) (California Department of Financial Protection and Innovation (DFPI), U.S. Securities and Exchange Commission (SEC)) with 0 warning flag(s), whereas Money Partners maintains 1 recorded filing(s) (FSA) 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 DGH and Money Partners?
In Americas Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), DGH records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0), compared with Money Partners at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do DGH and Money Partners differ in trading platforms and asset classes?
DGH lists blockchain technology services with execution software [proprietary/web execution], while Money Partners lists Cryptocurrencies, Indices, Forex, Stocks, Commodities with execution software [MT4, MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: DGH or Money Partners?
DGH carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Money Partners 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.