1v1 Institutional Counterparty Comparison
Finex vs IIFL: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Finex (Finex) and IIFL (IIFL Securities) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Finex 6D Score
- 5.0
- IIFL 6D Score
- 5.0
- Regulated Licences
- 1 vs 1
- Warning Flags
- 0 vs 0
Finex and IIFL are statistically tied in composite 6D scoring (5.0 vs 5.0)
On supervisory breadth, Finex holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas IIFL 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 | Finex | IIFL | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 7.0 | 6.0 | +1.0 | Finex |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 4.0 | 3.0 | +1.0 | Finex |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.0 | 6.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 5.0 | +1.0 | Finex |
Visual Architecture Benchmark: Finex vs IIFL
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 | Finex | IIFL |
|---|---|---|
| Primary Legal Name | Finex | IIFL Securities |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | SOHO PANCORAN TOWER SPLENDOR FL. 30 UNIT 3005 Jl. Letjen MT Haryono Kav 2 - 3 Tebet, South Jakarta 12810 | No. 802, 8th Floor, Hubtown Solaris, Vijay Nagar, N.S. Phadke Marg, Andheri East, Mumbai |
| Offered Asset Classes & Services | Precious metals, Indices, Forex, Stocks, Energies | Gold Loans, Business Loans and Home Loans |
| Execution Software & Terminals | Finex Trading, MT5 | IIFL : Stocks, Demat & IPOs, MT4, MT5 |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Finex and IIFL against other regulated peers in our institutions licensed across asia-pacific and the middle east slice.
Frequently Asked Questions: Finex vs IIFL
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Finex or IIFL?
Both Finex and IIFL hold 1 regulated licence record(s) in our dataset. Specifically, Finex maintains 1 total recorded filing(s) (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) with 0 warning flag(s), whereas IIFL maintains 1 recorded filing(s) (SEBI) 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 Finex and IIFL?
In APAC Capital Brief's 6-Dimension scoring matrix (0.0–10.0 scale), Finex records an Overall Score of 5.0 (Risk & Licensing: 7.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0), compared with IIFL at 5.0 Overall (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Finex and IIFL differ in trading platforms and asset classes?
Finex lists Precious metals, Indices, Forex, Stocks, Energies with execution software [Finex Trading, MT5], while IIFL lists Gold Loans, Business Loans and Home Loans with execution software [IIFL : Stocks, Demat & IPOs, 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: Finex or IIFL?
Finex carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while IIFL 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.