1v1 Institutional Counterparty Comparison
Exmo Exchange vs Phoenix: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Exmo Exchange (Exmo Exchange) and Phoenix (Phoenix Limited) 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
Exmo Exchange and Phoenix are statistically tied in composite 6D scoring (2.0 vs 2.0)
On supervisory breadth, Exmo Exchange holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Phoenix holds 0 active regulated licence(s) (0 Tier-1) out of 1 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 | Exmo Exchange | Phoenix | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 2.0 | 2.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 1.0 | 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 | 2.0 | 2.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: Exmo Exchange vs Phoenix
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 | Exmo Exchange | Phoenix |
|---|---|---|
| Primary Legal Name | Exmo Exchange | Phoenix Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 0 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | Office 656, 6th Floor, 2 Kingdom Street, London, W2 6JP, United Kingdom | Block B, Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles |
| Offered Asset Classes & Services | Cryptocurrencies | Cryptocurrencies, Commodities, Forex, Stocks |
| Execution Software & Terminals | EXMO.com | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Exmo Exchange and Phoenix against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: Exmo Exchange vs Phoenix
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Exmo Exchange or Phoenix?
Exmo Exchange holds more active regulated filings (1 vs 0). Specifically, Exmo Exchange maintains 1 total recorded filing(s) (Tax Office for the Katowice Region (Poland)) with 0 warning flag(s), whereas Phoenix maintains 1 recorded filing(s) (Financial Services Authority Seychelles) 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 Exmo Exchange and Phoenix?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Exmo Exchange records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0), compared with Phoenix at 2.0 Overall (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0).
How do Exmo Exchange and Phoenix differ in trading platforms and asset classes?
Exmo Exchange lists Cryptocurrencies with execution software [EXMO.com], while Phoenix lists Cryptocurrencies, Commodities, Forex, Stocks 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: Exmo Exchange or Phoenix?
Exmo Exchange carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Phoenix 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.