1v1 Institutional Counterparty Comparison
Bybit Fintech Limited vs SCDEX: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Bybit Fintech Limited (Bybit Fintech Limited) and SCDEX (SCDEX GLOBAL DIGITAL EXCHANGE) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Electronic trading terminals, execution gateways, FIX bridge topologies and multi-broker software builds
- Bybit Fintech Limited 6D Score
- —
- SCDEX 6D Score
- 9.3
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
SCDEX outranks Bybit Fintech Limited by +9.3 pts in composite 6D scoring (9.3 vs —)
On supervisory breadth, Bybit Fintech Limited holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas SCDEX holds 0 active regulated licence(s) (0 Tier-1) out of 2 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 | Bybit Fintech Limited | SCDEX | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | — | 9.3 | +9.3 | SCDEX (Recorded) |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | — | 9.5 | +9.5 | SCDEX (Recorded) |
| Execution & Software Infrastructure (industryScore) | 20% Weight | — | 9.3 | +9.3 | SCDEX (Recorded) |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | — | 9.2 | +9.2 | SCDEX (Recorded) |
| Institutional Brand Longevity (brandScore) | 15% Weight | — | 9.4 | +9.4 | SCDEX (Recorded) |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | — | 9.1 | +9.1 | SCDEX (Recorded) |
Visual Architecture Benchmark: Bybit Fintech Limited vs SCDEX
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 | Bybit Fintech Limited | SCDEX |
|---|---|---|
| Primary Legal Name | Bybit Fintech Limited | SCDEX GLOBAL DIGITAL EXCHANGE |
| Source Risk Classification | Risk level not supplied | Low risk |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 0 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | VG | 1312 17th Street Suite 692, Denver, COLORADO 80202 |
| Offered Asset Classes & Services | Imported software record | Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances |
| Execution Software & Terminals | Bybit Fintech Limited | SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine |
| Supported Client Languages | English | English, Traditional Chinese, Japanese, Korean, German, French, Spanish, Portuguese, Turkish, Vietnamese, Thai |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Bybit Fintech Limited and SCDEX against other regulated peers in our electronic trading terminals, execution gateways, fix bridge topologies and multi-broker software builds slice.
Frequently Asked Questions: Bybit Fintech Limited vs SCDEX
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Bybit Fintech Limited or SCDEX?
Both Bybit Fintech Limited and SCDEX hold 0 regulated licence record(s) in our dataset. Specifically, Bybit Fintech Limited maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas SCDEX maintains 2 recorded filing(s) (NFA, FinCEN) 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 Bybit Fintech Limited and SCDEX?
In Terminal Ledger Desk's 6-Dimension scoring matrix (0.0–10.0 scale), Bybit Fintech Limited records an Overall Score of — (Risk & Licensing: —, Brand: —, Market Influence: —, User Reputation: —, Execution & Software: —), compared with SCDEX at 9.3 Overall (Risk & Licensing: 9.5, Brand: 9.4, Market Influence: 9.1, User Reputation: 9.2, Execution & Software: 9.3).
How do Bybit Fintech Limited and SCDEX differ in trading platforms and asset classes?
Bybit Fintech Limited lists Imported software record with execution software [Bybit Fintech Limited], while SCDEX lists Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances with execution software [SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Bybit Fintech Limited or SCDEX?
Bybit Fintech Limited carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SCDEX carries a "Low risk" 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.