BITFINEX • Peer Benchmarking & Counterparty Substitution
BITFINEX: Top 8 Regulated Alternatives & 1v1 Peer Comparisons
Side-by-side 6D scorecard comparison of BITFINEX (BITFINEX) against the top 8 comparable regulated institutions in this coverage slice, with direct links to 1v1 regulatory and fee comparisons.
Coverage: Stock brokers, investment platforms and wealth managers
- 6D Overall Score
- 5.0
- Regulated Licences
- 1 / 2
- Tier-1 Filings
- 0
- Warning Exposure
- 0
Top 8 Regulated Alternatives to BITFINEX (Side-by-Side 6D Matrix)
Comparable institutions in ETFYield Lab's stock brokers, investment platforms and wealth managers slice with direct 1v1 comparison links.
| Institution | Primary Regulators | Regulated / Total | Overall 6D | Risk Score | Exec Score | Warnings | |
|---|---|---|---|---|---|---|---|
| BITFINEX (Baseline) | Financial Crimes Enforcement Network (FinCEN)CNAD | 1 / 2 | 5.0 | 5.0 | 3.0 | 0 | Current |
| SoFi | Financial Crimes Enforcement Network (FinCEN) | 0 / 1 | 4.0 | 4.0 | 2.0 | 0 | Compare 1v1 → |
| TradeZero | SCBIIROCU.S. Securities and Exchange Commission (SEC) | 3 / 4 | 5.0 | 4.0 | 2.0 | 0 | Compare 1v1 → |
| IB | IIROCFinancial Conduct AuthorityASIC | 5 / 5 | 8.0 | 8.0 | 6.0 | 0 | Compare 1v1 → |
| XNT LTD | Financial Conduct AuthorityCYSECMFSA | 3 / 3 | 6.0 | 6.0 | 4.0 | 0 | Compare 1v1 → |
| Yuanta | SFCSFC | 2 / 2 | 6.0 | 6.0 | 4.0 | 0 | Compare 1v1 → |
| U Trade | SFCSFC | 1 / 2 | 5.0 | 5.0 | 3.0 | 0 | Compare 1v1 → |
| FUTU | SFC | 1 / 1 | 7.7 | 7.7 | 5.0 | 0 | Compare 1v1 → |
| Angel One | SEBI | 1 / 1 | 7.0 | 6.0 | 4.0 | 0 | Compare 1v1 → |
BITFINEX — Regulated Alternatives Architecture Exhibit
Deterministic vector diagram generated from supervisory filings and 6D telemetry.
BITFINEX Regulated Alternatives: Frequently Asked Questions
Four intent-specific due diligence questions answered from primary dataset records.
What are the top regulated alternatives to BITFINEX?
The top regulated alternatives to BITFINEX in this stock brokers, investment platforms and wealth managers slice include SoFi (4.0/10, 0 regulated licences), TradeZero (5.0/10, 3 regulated licences), IB (8.0/10, 5 regulated licences), XNT LTD (6.0/10, 3 regulated licences), Yuanta (6.0/10, 2 regulated licences).
Which alternative to BITFINEX has the highest 6D compliance score?
Among direct slice peers, SoFi currently ranks at the top of our comparative matrix with a 6D score of 4.0/10 and 0 active regulated filing(s), compared with BITFINEX at 5.0/10 and 1 regulated filing(s).
Why should institutional allocators maintain backup brokerage counterparties alongside BITFINEX?
Multi-broker onboarding mitigates single-venue operational outages, liquidity freezes, banking rail disruptions, and jurisdictional regulatory changes. Comparing BITFINEX against Tier-1 regulated peers ensures continuity of execution and diversified client-money custody.
How can I run a side-by-side 1v1 comparison between BITFINEX and a competitor?
Click any "Compare 1v1 →" link in the alternatives table above (for example, /compare/bitfinex-vs-sofi) to open a dedicated head-to-head audit covering all 6 rating dimensions, licence numbers, and platform stacks.
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.