1v1 Institutional Counterparty Comparison
Blockchain Wallet vs IB: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Blockchain Wallet (Blockchain (LT), UAB) and IB (Interactive Brokers Hong Kong Limited) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Stock brokers, investment platforms and wealth managers
- Blockchain Wallet 6D Score
- 3.6
- IB 6D Score
- 8.0
- Regulated Licences
- 0 vs 5
- Warning Flags
- 0 vs 0
IB outranks Blockchain Wallet by +4.4 pts in composite 6D scoring (8.0 vs 3.6)
On supervisory breadth, Blockchain Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas IB holds 5 active regulated licence(s) (0 Tier-1) out of 5 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 | Blockchain Wallet | IB | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.6 | 8.0 | +4.4 | IB |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.6 | 8.0 | +4.4 | IB |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 6.0 | +4.0 | IB |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 3.7 | 8.0 | +4.3 | IB |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.7 | 8.0 | +4.3 | IB |
Visual Architecture Benchmark: Blockchain Wallet vs IB
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 | Blockchain Wallet | IB |
|---|---|---|
| Primary Legal Name | Blockchain (LT), UAB | Interactive Brokers Hong Kong Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 5 regulated / 5 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Upės str. 23, Vilnius, Lithuania | One Pickwick Plaza, Greenwich, CT 06830 USA |
| Offered Asset Classes & Services | Asset management, Transfers | Stocks, options, futures, currencies, securities, etc. |
| Execution Software & Terminals | Proprietary / Web Platform | MT4, MT5 |
| Supported Client Languages | Spanish, Portuguese, English, Russian | Chinese (Simplified), Chinese (Traditional), Spanish, Portuguese, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Blockchain Wallet and IB against other regulated peers in our stock brokers, investment platforms and wealth managers slice.
Frequently Asked Questions: Blockchain Wallet vs IB
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Blockchain Wallet or IB?
IB holds more active regulated filings (5 vs 0). Specifically, Blockchain Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas IB maintains 5 recorded filing(s) (IIROC, Financial Conduct Authority, ASIC, MAS) 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 Blockchain Wallet and IB?
In ETFYield Lab's 6-Dimension scoring matrix (0.0–10.0 scale), Blockchain Wallet records an Overall Score of 3.6 (Risk & Licensing: 3.6, Brand: 3.7, Market Influence: 3.7, User Reputation: 0.0, Execution & Software: 2.0), compared with IB at 8.0 Overall (Risk & Licensing: 8.0, Brand: 8.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 6.0).
How do Blockchain Wallet and IB differ in trading platforms and asset classes?
Blockchain Wallet lists Asset management, Transfers with execution software [proprietary/web execution], while IB lists Stocks, options, futures, currencies, securities, etc. with execution software [MT4, 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: Blockchain Wallet or IB?
Blockchain Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while IB 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.