1v1 Institutional Counterparty Comparison
Fortrade vs Phemex: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Fortrade (Fortrade) and Phemex (Phemex) 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
- Fortrade 6D Score
- 6.0
- Phemex 6D Score
- 5.0
- Regulated Licences
- 5 vs 0
- Warning Flags
- 0 vs 0
Fortrade outranks Phemex by +1.0 pts in composite 6D scoring (6.0 vs 5.0)
On supervisory breadth, Fortrade holds 5 active regulated licence(s) (0 Tier-1) out of 5 total filings and 0 warning count(s), whereas Phemex holds 0 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 | Fortrade | Phemex | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.0 | 5.0 | +1.0 | Fortrade |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.0 | 5.0 | +1.0 | Fortrade |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.0 | 5.0 | +1.0 | Fortrade |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 5.0 | +1.0 | Fortrade |
Visual Architecture Benchmark: Fortrade vs Phemex
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 | Fortrade | Phemex |
|---|---|---|
| Primary Legal Name | Fortrade | Phemex |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 5 regulated / 5 total (0 Tier-1) | 0 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | 144 Mayakovsky St., 8th floor, room 11, 220028, Minsk, Republic of Belarus | 1312 17th Street Suite 692 City: Denver State: COLORADO Zip: 80202 |
| Offered Asset Classes & Services | Securities, oil, precious metal CFD products, foreign currencies, stock indices | Crypto spot trading, Derivatives contracts, Investment products |
| Execution Software & Terminals | MT4 | Phemex: Crypto & BTC Trading |
| Supported Client Languages | English, German | Other local languages, Spanish, Portuguese, Vietnamese, English, Japanese, French, German |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Fortrade and Phemex against other regulated peers in our selected financial institution and registrant records: united states and canada slice.
Frequently Asked Questions: Fortrade vs Phemex
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Fortrade or Phemex?
Fortrade holds more active regulated filings (5 vs 0). Specifically, Fortrade maintains 5 total recorded filing(s) (IIROC, Financial Conduct Authority, NBRB, CYSEC) with 0 warning flag(s), whereas Phemex 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 Fortrade and Phemex?
In Americas Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Fortrade records an Overall Score of 6.0 (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Phemex 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 Fortrade and Phemex differ in trading platforms and asset classes?
Fortrade lists Securities, oil, precious metal CFD products, foreign currencies, stock indices with execution software [MT4], while Phemex lists Crypto spot trading, Derivatives contracts, Investment products with execution software [Phemex: Crypto & BTC Trading]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Fortrade or Phemex?
Fortrade carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Phemex 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.