1v1 Institutional Counterparty Comparison
Koinbx vs Shakepay: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Koinbx (KOOZ Advisors and Technologies Private Limited) and Shakepay (Shakepay) 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
Shakepay outranks Koinbx by +1.0 pts in composite 6D scoring (4.0 vs 3.0)
On supervisory breadth, Koinbx holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Shakepay 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 | Koinbx | Shakepay | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.0 | 4.0 | +1.0 | Shakepay |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.0 | 4.0 | +1.0 | Shakepay |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 2.0 | 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 | 3.0 | 4.0 | +1.0 | Shakepay |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.0 | 4.0 | +1.0 | Shakepay |
Visual Architecture Benchmark: Koinbx vs Shakepay
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 | Koinbx | Shakepay |
|---|---|---|
| Primary Legal Name | KOOZ Advisors and Technologies Private Limited | Shakepay |
| 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 | M7, 1st Floor, Sarvacenter Building, 37 Madakulam Main Road, Palanganatham, Madurai South, Tamil Nadu 625003, India | 1800-500 PLACE D'ARMES MONTREAL, QC, CANADA H2Y2W2 |
| Offered Asset Classes & Services | Cryptocurrencies | Cryptocurrencies, Education |
| Execution Software & Terminals | KoinBX | 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 Koinbx and Shakepay against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: Koinbx vs Shakepay
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Koinbx or Shakepay?
Koinbx holds more active regulated filings (1 vs 0). Specifically, Koinbx maintains 1 total recorded filing(s) (SEBI) with 0 warning flag(s), whereas Shakepay maintains 1 recorded filing(s) (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)) 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 Koinbx and Shakepay?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Koinbx records an Overall Score of 3.0 (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 2.0), compared with Shakepay at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0).
How do Koinbx and Shakepay differ in trading platforms and asset classes?
Koinbx lists Cryptocurrencies with execution software [KoinBX], while Shakepay lists Cryptocurrencies, Education 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: Koinbx or Shakepay?
Koinbx carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Shakepay 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.