1v1 Institutional Counterparty Comparison
IB vs SCDEX: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of IB (Interactive Brokers Hong Kong 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: Stock brokers, investment platforms and wealth managers
- IB 6D Score
- 8.0
- SCDEX 6D Score
- 9.3
- Regulated Licences
- 5 vs 0
- Warning Flags
- 0 vs 0
SCDEX outranks IB by +1.3 pts in composite 6D scoring (9.3 vs 8.0)
On supervisory breadth, IB holds 5 active regulated licence(s) (0 Tier-1) out of 5 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 | IB | SCDEX | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 8.0 | 9.3 | +1.3 | SCDEX |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 8.0 | 9.5 | +1.5 | SCDEX |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 6.0 | 9.3 | +3.3 | SCDEX |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 9.2 | +9.2 | SCDEX |
| Institutional Brand Longevity (brandScore) | 15% Weight | 8.0 | 9.4 | +1.4 | SCDEX |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 8.0 | 9.1 | +1.1 | SCDEX |
Visual Architecture Benchmark: IB 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 | IB | SCDEX |
|---|---|---|
| Primary Legal Name | Interactive Brokers Hong Kong Limited | SCDEX GLOBAL DIGITAL EXCHANGE |
| Source Risk Classification | Risk level not supplied | Low risk |
| Active Regulated / Total Filings | 5 regulated / 5 total (0 Tier-1) | 0 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | One Pickwick Plaza, Greenwich, CT 06830 USA | 1312 17th Street Suite 692, Denver, COLORADO 80202 |
| Offered Asset Classes & Services | Stocks, options, futures, currencies, securities, etc. | Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances |
| Execution Software & Terminals | MT4, MT5 | SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine |
| Supported Client Languages | Chinese (Simplified), Chinese (Traditional), Spanish, Portuguese, 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 IB and SCDEX against other regulated peers in our stock brokers, investment platforms and wealth managers slice.
Frequently Asked Questions: IB vs SCDEX
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: IB or SCDEX?
IB holds more active regulated filings (5 vs 0). Specifically, IB maintains 5 total recorded filing(s) (IIROC, Financial Conduct Authority, ASIC, MAS) 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 IB and SCDEX?
In ETFYield Lab's 6-Dimension scoring matrix (0.0–10.0 scale), IB records an Overall Score of 8.0 (Risk & Licensing: 8.0, Brand: 8.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 6.0), 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 IB and SCDEX differ in trading platforms and asset classes?
IB lists Stocks, options, futures, currencies, securities, etc. with execution software [MT4, MT5], 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: IB or SCDEX?
IB 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.