1v1 Institutional Counterparty Comparison
DGH vs Tradeo: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of DGH (Draper Goren Holm) and Tradeo (UR TRADE FIX Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Financial institutions and registrants headquartered in the United States and Canada
- DGH 6D Score
- 2.0
- Tradeo 6D Score
- 5.1
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
Tradeo outranks DGH by +3.1 pts in composite 6D scoring (5.1 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 Tradeo holds 0 active regulated licence(s) (0 Tier-1) out of 2 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 | Tradeo | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 2.0 | 5.1 | +3.1 | Tradeo |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 2.0 | 3.0 | +1.0 | Tradeo |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 3.0 | +2.0 | Tradeo |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 2.0 | 5.3 | +3.3 | Tradeo |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: DGH vs Tradeo
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 | Tradeo |
|---|---|---|
| Primary Legal Name | Draper Goren Holm | UR TRADE FIX Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 2 total (0 Tier-1) | 0 regulated / 2 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. | 15, Spyrou Kyprianou Ave, Matrix Tower II, 4th floor, 4001, Limassol, Cyprus |
| Offered Asset Classes & Services | blockchain technology services | Cryptocurrencies, Currency pairs, Indices, Stocks, Metals, Energies, Commodities, Bonds |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | Korean, English, German |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare DGH and Tradeo against other regulated peers in our financial institutions and registrants headquartered in the united states and canada slice.
Frequently Asked Questions: DGH vs Tradeo
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: DGH or Tradeo?
Both DGH and Tradeo hold 0 regulated licence record(s) in our dataset. 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 Tradeo maintains 2 recorded filing(s) (Financial Services Commission, 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 DGH and Tradeo?
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 Tradeo at 5.1 Overall (Risk & Licensing: 3.0, Brand: 5.3, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 3.0).
How do DGH and Tradeo differ in trading platforms and asset classes?
DGH lists blockchain technology services with execution software [proprietary/web execution], while Tradeo lists Cryptocurrencies, Currency pairs, Indices, Stocks, Metals, Energies, Commodities, Bonds 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: DGH or Tradeo?
DGH carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Tradeo 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.
