1v1 Institutional Counterparty Comparison
Binance vs Dukascopy Bank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Binance (Binance) and Dukascopy Bank (Dukascopy Bank SA) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Decentralised trading protocols, NFT marketplaces and Web3 execution venues
Dukascopy Bank outranks Binance by +8.0 pts in composite 6D scoring (8.0 vs —)
On supervisory breadth, Binance holds 15 active regulated licence(s) (0 Tier-1) out of 15 total filings and 0 warning count(s), whereas Dukascopy Bank holds 3 active regulated licence(s) (0 Tier-1) out of 3 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 | Binance | Dukascopy Bank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | — | 8.0 | +8.0 | Dukascopy Bank (Recorded) |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | — | 8.0 | +8.0 | Dukascopy Bank (Recorded) |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 5.0 | 3.0 | +2.0 | Binance |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | — | 0.0 | +0.0 | Dukascopy Bank (Recorded) |
| Institutional Brand Longevity (brandScore) | 15% Weight | — | 7.0 | +7.0 | Dukascopy Bank (Recorded) |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | — | 8.0 | +8.0 | Dukascopy Bank (Recorded) |
Visual Architecture Benchmark: Binance vs Dukascopy Bank
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 | Binance | Dukascopy Bank |
|---|---|---|
| Primary Legal Name | Binance | Dukascopy Bank SA |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 15 regulated / 15 total (0 Tier-1) | 3 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | One Letterman Drive, Building C, Suite C3-800 The Presidio of San Francisco New York City, CA 94129 | Route de Pré-Bois 20 ICC, Entrance H 1215 Geneva 15 Switzerland ICC, Entrance H, Route de Pré-Bois 20, 1215 Geneva 15, Switzerland 2-14-4 Ginza, Chuo-ku, Tokyo Ginza 6th floor |
| Offered Asset Classes & Services | Multi-asset financial services | Binary options, Cryptocurrencies, Indices, Forex, Stocks, Metals, Bonds |
| Execution Software & Terminals | Binance | JForex, MT4, MT5 |
| Supported Client Languages | English | Chinese, Thai, Japanese, English, French and 12 commonly used languages |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Binance and Dukascopy Bank against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: Binance vs Dukascopy Bank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Binance or Dukascopy Bank?
Binance holds more active regulated filings (15 vs 3). Specifically, Binance maintains 15 total recorded filing(s) (KAS, FSCA, CNV, CNAD) with 0 warning flag(s), whereas Dukascopy Bank maintains 3 recorded filing(s) (Latvijas Banka, FINMA, 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 Binance and Dukascopy Bank?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Binance records an Overall Score of — (Risk & Licensing: —, Brand: —, Market Influence: —, User Reputation: —, Execution & Software: 5.0), compared with Dukascopy Bank at 8.0 Overall (Risk & Licensing: 8.0, Brand: 7.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Binance and Dukascopy Bank differ in trading platforms and asset classes?
Binance lists general financial services with execution software [Binance], while Dukascopy Bank lists Binary options, Cryptocurrencies, Indices, Forex, Stocks, Metals, Bonds with execution software [JForex, 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: Binance or Dukascopy Bank?
Binance carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Dukascopy Bank 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.