1v1 Institutional Counterparty Comparison
Tapbit vs TradeFills: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Tapbit (Billance investment limited) and TradeFills (TradeFills 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
TradeFills outranks Tapbit by +0.1 pts in composite 6D scoring (1.4 vs 1.3)
On supervisory breadth, Tapbit holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas TradeFills holds 0 active regulated licence(s) (0 Tier-1) out of 0 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 | Tapbit | TradeFills | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.3 | 1.4 | +0.1 | TradeFills |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.3 | 1.4 | +0.1 | TradeFills |
| 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 | 1.3 | 1.4 | +0.1 | TradeFills |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.3 | 1.4 | +0.1 | TradeFills |
Visual Architecture Benchmark: Tapbit vs TradeFills
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 | Tapbit | TradeFills |
|---|---|---|
| Primary Legal Name | Billance investment limited | TradeFills Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | None on file |
| Registered Domicile / Address | -- | Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont Kingstown, St. Vincent and the Grenadines and NOT by any affiliate entity. |
| Offered Asset Classes & Services | Cryptocurrencies | Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Energies |
| Execution Software & Terminals | Proprietary / Web Platform | MT4 |
| 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 Tapbit and TradeFills against other regulated peers in our decentralised trading protocols, nft marketplaces and web3 execution venues slice.
Frequently Asked Questions: Tapbit vs TradeFills
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Tapbit or TradeFills?
Both Tapbit and TradeFills hold 0 regulated licence record(s) in our dataset. Specifically, Tapbit maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas TradeFills maintains 0 recorded filing(s) (none on file) 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 Tapbit and TradeFills?
In NFTVenue Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Tapbit records an Overall Score of 1.3 (Risk & Licensing: 1.3, Brand: 1.3, Market Influence: 1.3, User Reputation: 0.0, Execution & Software: 1.0), compared with TradeFills at 1.4 Overall (Risk & Licensing: 1.4, Brand: 1.4, Market Influence: 1.4, User Reputation: 0.0, Execution & Software: 1.0).
How do Tapbit and TradeFills differ in trading platforms and asset classes?
Tapbit lists Cryptocurrencies with execution software [proprietary/web execution], while TradeFills lists Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Energies with execution software [MT4]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Tapbit or TradeFills?
Tapbit carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while TradeFills 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.