1v1 Institutional Counterparty Comparison
UPbit vs XTX Markets: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of UPbit (UPbit) and XTX Markets (XTX Markets) 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
- UPbit 6D Score
- 5.6
- XTX Markets 6D Score
- 6.0
- Regulated Licences
- 1 vs 4
- Warning Flags
- 0 vs 0
XTX Markets outranks UPbit by +0.4 pts in composite 6D scoring (6.0 vs 5.6)
On supervisory breadth, UPbit holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas XTX Markets holds 4 active regulated licence(s) (0 Tier-1) out of 4 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 | UPbit | XTX Markets | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.6 | 6.0 | +0.4 | XTX Markets |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.4 | 6.0 | +0.6 | XTX Markets |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 4.0 | +1.0 | XTX Markets |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.3 | 6.0 | +0.7 | XTX Markets |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.5 | 6.0 | +0.5 | XTX Markets |
Visual Architecture Benchmark: UPbit vs XTX Markets
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 | UPbit | XTX Markets |
|---|---|---|
| Primary Legal Name | UPbit | XTX Markets |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 4 regulated / 4 total (0 Tier-1) |
| Recorded Certificate Numbers | MAS: Not supplied | |
| Registered Domicile / Address | South Korea Seoul | GB |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Multi-asset financial services |
| Execution Software & Terminals | upbit IOS, upbit Android | Proprietary / Web Platform |
| Supported Client Languages | Chinese, English, Korean, Thai | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare UPbit and XTX Markets against other regulated peers in our financial institutions and registrants headquartered in the united states and canada slice.
Frequently Asked Questions: UPbit vs XTX Markets
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: UPbit or XTX Markets?
XTX Markets holds more active regulated filings (4 vs 1). Specifically, UPbit maintains 1 total recorded filing(s) (MAS) with 0 warning flag(s), whereas XTX Markets maintains 4 recorded filing(s) (U.S. Securities and Exchange Commission (SEC), FINRA, Financial Conduct Authority, Financial Conduct Authority) 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 UPbit and XTX Markets?
In Americas Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), UPbit records an Overall Score of 5.6 (Risk & Licensing: 5.4, Brand: 5.3, Market Influence: 5.5, User Reputation: 0.0, Execution & Software: 3.0), compared with XTX Markets at 6.0 Overall (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0).
How do UPbit and XTX Markets differ in trading platforms and asset classes?
UPbit lists Crypto spot trading, Derivatives contracts, Investment products with execution software [upbit IOS, upbit Android], while XTX Markets 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: UPbit or XTX Markets?
UPbit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while XTX Markets 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.