1v1 Institutional Counterparty Comparison
Fantom fWallet vs UTRADE: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Fantom fWallet (Fantom fWallet) and UTRADE (UOB Kay Hian) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected institution records: Asia-Pacific and the Middle East
- Fantom fWallet 6D Score
- 4.0
- UTRADE 6D Score
- 5.0
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
UTRADE outranks Fantom fWallet by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, Fantom fWallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas UTRADE holds 1 active regulated licence(s) (0 Tier-1) out of 1 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 | Fantom fWallet | UTRADE | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 5.0 | +1.0 | UTRADE |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 5.0 | +1.0 | UTRADE |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | UTRADE |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 5.0 | +1.0 | UTRADE |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 5.0 | +1.0 | UTRADE |
Visual Architecture Benchmark: Fantom fWallet vs UTRADE
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 | Fantom fWallet | UTRADE |
|---|---|---|
| Primary Legal Name | Fantom fWallet | UOB Kay Hian |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Fantom Foundation 8 Marina View, #05-01 Asia Square Tower 1 Singapore 018960 | SG |
| Offered Asset Classes & Services | Support FTM tokens, smart contract interaction and DeFi application access | FX, CFDs and securities trading services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Chinese (Simplified), Chinese (Traditional), English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Fantom fWallet and UTRADE against other regulated peers in our selected institution records: asia-pacific and the middle east slice.
Frequently Asked Questions: Fantom fWallet vs UTRADE
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Fantom fWallet or UTRADE?
UTRADE holds more active regulated filings (1 vs 0). Specifically, Fantom fWallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas UTRADE maintains 1 recorded filing(s) (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 Fantom fWallet and UTRADE?
In APAC Capital Brief's 6-Dimension scoring matrix (0.0–10.0 scale), Fantom fWallet records an Overall Score of 4.0 (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0), compared with UTRADE at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Fantom fWallet and UTRADE differ in trading platforms and asset classes?
Fantom fWallet lists Support FTM tokens, smart contract interaction and DeFi application access with execution software [proprietary/web execution], while UTRADE lists FX, CFDs and securities trading services with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Fantom fWallet or UTRADE?
Fantom fWallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while UTRADE 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.
