1v1 Institutional Counterparty Comparison
BitGo vs Dukascopy Bank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of BitGo (BitGo) 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 BitGo by +2.0 pts in composite 6D scoring (8.0 vs 6.0)
On supervisory breadth, BitGo holds 4 active regulated licence(s) (0 Tier-1) out of 4 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 | BitGo | Dukascopy Bank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.0 | 8.0 | +2.0 | Dukascopy Bank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.0 | 8.0 | +2.0 | Dukascopy Bank |
| 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 | 7.0 | +1.0 | Dukascopy Bank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 8.0 | +2.0 | Dukascopy Bank |
Visual Architecture Benchmark: BitGo 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 | BitGo | Dukascopy Bank |
|---|---|---|
| Primary Legal Name | BitGo | Dukascopy Bank SA |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 4 regulated / 4 total (0 Tier-1) | 3 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | NYSDFS: Not suppliedFinancial Crimes Enforcement Network (FinCEN): #31000292337298MAS: Not suppliedBaFin: #50085544 / 157322 | |
| Registered Domicile / Address | US | 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 | Proprietary / Web Platform | 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 BitGo and Dukascopy Bank against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: BitGo vs Dukascopy Bank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: BitGo or Dukascopy Bank?
BitGo holds more active regulated filings (4 vs 3). Specifically, BitGo maintains 4 total recorded filing(s) (NYSDFS, Financial Crimes Enforcement Network (FinCEN), MAS, BaFin) 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 BitGo and Dukascopy Bank?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), BitGo 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 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 BitGo and Dukascopy Bank differ in trading platforms and asset classes?
BitGo lists general financial services with execution software [proprietary/web execution], 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: BitGo or Dukascopy Bank?
BitGo 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.