1v1 Institutional Counterparty Comparison
UPbit vs UTRADE: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of UPbit (UPbit) and UTRADE (UOB Kay Hian) 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
- UPbit 6D Score
- 5.6
- UTRADE 6D Score
- 5.0
- Regulated Licences
- 1 vs 1
- Warning Flags
- 0 vs 0
UPbit outranks UTRADE by +0.6 pts in composite 6D scoring (5.6 vs 5.0)
On supervisory breadth, UPbit holds 1 active regulated licence(s) (0 Tier-1) out of 1 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 | UPbit | UTRADE | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.6 | 5.0 | +0.6 | UPbit |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.4 | 5.0 | +0.4 | UPbit |
| 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 | 5.3 | 5.0 | +0.3 | UPbit |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.5 | 5.0 | +0.5 | UPbit |
Visual Architecture Benchmark: UPbit 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 | UPbit | UTRADE |
|---|---|---|
| Primary Legal Name | UPbit | UOB Kay Hian |
| 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 | MAS: Not supplied | |
| Registered Domicile / Address | South Korea Seoul | SG |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | FX, CFDs and securities trading services |
| Execution Software & Terminals | upbit IOS, upbit Android | Proprietary / Web Platform |
| Supported Client Languages | Chinese, English, Korean, Thai | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare UPbit and UTRADE against other regulated peers in our institutions licensed across asia-pacific and the middle east slice.
Frequently Asked Questions: UPbit vs UTRADE
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: UPbit or UTRADE?
Both UPbit and UTRADE hold 1 regulated licence record(s) in our dataset. Specifically, UPbit maintains 1 total recorded filing(s) (MAS) 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 UPbit and UTRADE?
In APAC Capital Brief's 6-Dimension scoring matrix (0.0–10.0 scale), UPbit records an Overall Score of 5.6 (Risk & Licensing: 5.4, Brand: 5.3, Market Influence: 5.5, User Reputation: 0.0, Execution & Software: 3.0), 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 UPbit and UTRADE differ in trading platforms and asset classes?
UPbit lists Crypto spot trading, Derivatives contracts, Investment products with execution software [upbit IOS, upbit Android], 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: UPbit or UTRADE?
UPbit 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.