Magic Compass • Peer Benchmarking & Counterparty Substitution
Magic Compass: Top 8 Regulated Alternatives & 1v1 Peer Comparisons
Side-by-side 6D scorecard comparison of Magic Compass (Magic Compass Ltd) against the top 8 comparable regulated institutions in this coverage slice, with direct links to 1v1 regulatory and fee comparisons.
Coverage: Financial institutions and registrants headquartered in the United States and Canada
- 6D Overall Score
- 6.7
- Regulated Licences
- 1 / 1
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Top 8 Regulated Alternatives to Magic Compass (Side-by-Side 6D Matrix)
Comparable institutions in Americas Firm Ledger's financial institutions and registrants headquartered in the united states and canada slice with direct 1v1 comparison links.
| Institution | Primary Regulators | Regulated / Total | Overall 6D | Risk Score | Exec Score | Warnings | |
|---|---|---|---|---|---|---|---|
| Magic Compass (Baseline) | CYSEC | 1 / 1 | 6.7 | 4.2 | 4.0 | 0 | Current |
| Fortrade | IIROCFinancial Conduct AuthorityNBRB | 5 / 5 | 6.0 | 6.0 | 3.0 | 0 | Compare 1v1 → |
| Delta | Financial Crimes Enforcement Network (FinCEN)CYSECMFSA | 6 / 6 | 5.0 | 5.0 | 1.0 | 0 | Compare 1v1 → |
| Advanced Markets | VFSCCYSEC | 0 / 2 | 5.0 | 5.0 | 3.0 | 0 | Compare 1v1 → |
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 4 / 4 | 6.0 | 6.0 | 4.0 | 0 | Compare 1v1 → |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | 5.0 | 5.0 | 1.0 | 0 | Compare 1v1 → |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | 5.0 | 5.0 | 1.0 | 0 | Compare 1v1 → |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | 2.0 | 2.0 | 1.0 | 0 | Compare 1v1 → |
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | 3 / 11 | — | — | 3.0 | 0 | Compare 1v1 → |
Magic Compass — Regulated Alternatives Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
Magic Compass Regulated Alternatives: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
What are the top regulated alternatives to Magic Compass?
The top regulated alternatives to Magic Compass in this financial institutions and registrants headquartered in the united states and canada slice include Fortrade (6.0/10, 5 regulated licences), Delta (5.0/10, 6 regulated licences), Advanced Markets (5.0/10, 0 regulated licences), XTX Markets (6.0/10, 4 regulated licences), CoinFlip (5.0/10, 2 regulated licences).
Which alternative to Magic Compass has the highest 6D compliance score?
Among direct slice peers, Fortrade currently ranks at the top of our comparative matrix with a 6D score of 6.0/10 and 5 active regulated filing(s), compared with Magic Compass at 6.7/10 and 1 regulated filing(s).
Why should institutional allocators maintain backup brokerage counterparties alongside Magic Compass?
Multi-broker onboarding mitigates single-venue operational outages, liquidity freezes, banking rail disruptions, and jurisdictional regulatory changes. Comparing Magic Compass against Tier-1 regulated peers ensures continuity of execution and diversified client-money custody.
How can I run a side-by-side 1v1 comparison between Magic Compass and a competitor?
Click any "Compare 1v1 →" link in the alternatives table above (for example, /compare/fortrade-vs-magic-compass) to open a dedicated head-to-head audit covering all 6 rating dimensions, licence numbers, and platform stacks.
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.