1v1 Institutional Counterparty Comparison
LBank vs Sync Markets: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of LBank (LBank) and Sync Markets (Sync Markets LTD.) 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
Sync Markets outranks LBank by +0.1 pts in composite 6D scoring (5.2 vs 5.1)
On supervisory breadth, LBank holds 2 active regulated licence(s) (0 Tier-1) out of 4 total filings and 0 warning count(s), whereas Sync Markets holds 1 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 | LBank | Sync Markets | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.1 | 5.2 | +0.1 | Sync Markets |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.2 | 4.2 | +1.0 | LBank |
| 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 | 5.0 | 5.2 | +0.2 | Sync Markets |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.2 | +0.8 | LBank |
Visual Architecture Benchmark: LBank vs Sync Markets
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 | LBank | Sync Markets |
|---|---|---|
| Primary Legal Name | LBank | Sync Markets LTD. |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 2 regulated / 4 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | VG | L1, 256 Rundle St, Adelaide, SA 5000 / Fortgate Offshore Investment and Legal Services Ltd. Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia / Flat 5, 4th Floor, 27 Penywern Road, SW5 9TT, London, United Kingdom / |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Cryptocurrencies, Indices, Forex, Stocks, Commodities |
| Execution Software & Terminals | Proprietary / Web Platform | MT5 |
| Supported Client Languages | Japanese, English, Chinese, Spanish, and other languages | Chinese, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare LBank and Sync Markets against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: LBank vs Sync Markets
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: LBank or Sync Markets?
LBank holds more active regulated filings (2 vs 1). Specifically, LBank maintains 4 total recorded filing(s) (AUSTRAC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), OAM) with 0 warning flag(s), whereas Sync Markets maintains 1 recorded filing(s) (ASIC) 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 LBank and Sync Markets?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), LBank records an Overall Score of 5.1 (Risk & Licensing: 5.2, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Sync Markets at 5.2 Overall (Risk & Licensing: 4.2, Brand: 5.2, Market Influence: 4.2, User Reputation: 0.0, Execution & Software: 3.0).
How do LBank and Sync Markets differ in trading platforms and asset classes?
LBank lists Crypto spot trading, Derivatives contracts, Investment products with execution software [proprietary/web execution], while Sync Markets lists Cryptocurrencies, Indices, Forex, Stocks, Commodities with execution software [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: LBank or Sync Markets?
LBank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Sync Markets 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.