1v1 Institutional Counterparty Comparison
Dukascopy Bank vs whitebit: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Dukascopy Bank (Dukascopy Bank SA) and whitebit (whitebit) 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 whitebit by +3.0 pts in composite 6D scoring (8.0 vs 5.0)
On supervisory breadth, Dukascopy Bank holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s), whereas whitebit holds 5 active regulated licence(s) (0 Tier-1) out of 5 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 | Dukascopy Bank | whitebit | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 8.0 | 5.0 | +3.0 | Dukascopy Bank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 8.0 | 5.0 | +3.0 | 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 | 7.0 | 5.0 | +2.0 | Dukascopy Bank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 8.0 | 5.0 | +3.0 | Dukascopy Bank |
Visual Architecture Benchmark: Dukascopy Bank vs whitebit
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 | Dukascopy Bank | whitebit |
|---|---|---|
| Primary Legal Name | Dukascopy Bank SA | whitebit |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 3 regulated / 3 total (0 Tier-1) | 5 regulated / 5 total (0 Tier-1) |
| Recorded Certificate Numbers | Estonian Financial Intelligence Unit (RAB / MTR Register): #FVT000351Financial Crime Investigation Service of Lithuania (FNTT / FCIS): Not suppliedCNB: Not suppliedPolish Financial Supervision Authority (KNF): Not suppliedBulgarian National Bank (BNB): Not supplied | |
| Registered Domicile / Address | 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 | J. Basanavičiaus g. 26, Vilnius, LT-03224, Lithuania |
| Offered Asset Classes & Services | Binary options, Cryptocurrencies, Indices, Forex, Stocks, Metals, Bonds | Crypto spot trading, Derivatives contracts, Investment products |
| Execution Software & Terminals | JForex, MT4, MT5 | Proprietary / Web Platform |
| Supported Client Languages | Chinese, Thai, Japanese, English, French and 12 commonly used languages | Other languages, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Dukascopy Bank and whitebit against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: Dukascopy Bank vs whitebit
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Dukascopy Bank or whitebit?
whitebit holds more active regulated filings (5 vs 3). Specifically, Dukascopy Bank maintains 3 total recorded filing(s) (Latvijas Banka, FINMA, FSA) with 0 warning flag(s), whereas whitebit maintains 5 recorded filing(s) (Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB, Polish Financial Supervision Authority (KNF)) 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 Dukascopy Bank and whitebit?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Dukascopy Bank records an Overall Score of 8.0 (Risk & Licensing: 8.0, Brand: 7.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 3.0), compared with whitebit 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 Dukascopy Bank and whitebit differ in trading platforms and asset classes?
Dukascopy Bank lists Binary options, Cryptocurrencies, Indices, Forex, Stocks, Metals, Bonds with execution software [JForex, MT4, MT5], while whitebit lists Crypto spot trading, Derivatives contracts, Investment products 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: Dukascopy Bank or whitebit?
Dukascopy Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while whitebit 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.