1v1 Institutional Counterparty Comparison
SBI FX Trade vs whitebit: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of SBI FX Trade (SBI FXTRADE Co., Ltd.) and whitebit (whitebit) 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
- SBI FX Trade 6D Score
- 7.0
- whitebit 6D Score
- 5.0
- Regulated Licences
- 1 vs 5
- Warning Flags
- 0 vs 0
SBI FX Trade outranks whitebit by +2.0 pts in composite 6D scoring (7.0 vs 5.0)
On supervisory breadth, SBI FX Trade holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas whitebit 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 | SBI FX Trade | whitebit | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.0 | 5.0 | +2.0 | SBI FX Trade |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 7.0 | 5.0 | +2.0 | SBI FX Trade |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.0 | 5.0 | +2.0 | SBI FX Trade |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 7.0 | 5.0 | +2.0 | SBI FX Trade |
Visual Architecture Benchmark: SBI FX Trade vs whitebit
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 | SBI FX Trade | whitebit |
|---|---|---|
| Primary Legal Name | SBI FXTRADE Co., Ltd. | whitebit |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 5 regulated / 5 total (0 Tier-1) |
| Recorded Certificate Numbers | Estonian Financial Intelligence Unit (RAB / MTR Register): #FVT000351Financial Crime Investigation Service of Lithuania (FNTT / FCIS): Not suppliedCNB: Not suppliedPolish Financial Supervision Authority (KNF): Not suppliedBulgarian National Bank (BNB): Not supplied | |
| Registered Domicile / Address | Izumi Garden Tower, 1-6-1 Roppongi, Minato-ku, Tokyo | J. Basanavičiaus g. 26, Vilnius, LT-03224, Lithuania |
| Offered Asset Classes & Services | Forex | Crypto spot trading, Derivatives contracts, Investment products |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Japanese | Other languages, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare SBI FX Trade and whitebit against other regulated peers in our selected institution records: asia-pacific and the middle east slice.
Frequently Asked Questions: SBI FX Trade vs whitebit
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: SBI FX Trade or whitebit?
whitebit holds more active regulated filings (5 vs 1). Specifically, SBI FX Trade maintains 1 total recorded filing(s) (FSA) with 0 warning flag(s), whereas whitebit maintains 5 recorded filing(s) (Estonian Financial Intelligence Unit (RAB / MTR Register), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), CNB, Polish Financial Supervision Authority (KNF)) 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 SBI FX Trade and whitebit?
In APAC Capital Brief's 6-Dimension scoring matrix (0.0–10.0 scale), SBI FX Trade records an Overall Score of 7.0 (Risk & Licensing: 7.0, Brand: 7.0, Market Influence: 7.0, User Reputation: 0.0, Execution & Software: 3.0), compared with whitebit 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 SBI FX Trade and whitebit differ in trading platforms and asset classes?
SBI FX Trade lists Forex with execution software [proprietary/web execution], while whitebit lists Crypto spot trading, Derivatives contracts, Investment products 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: SBI FX Trade or whitebit?
SBI FX Trade carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while whitebit 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.