1v1 Institutional Counterparty Comparison
Binance TH vs ICAP: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Binance TH (Binance TH) and ICAP (TP ICAP group) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Firms with licence warnings, enforcement flags or complaints
Binance TH and ICAP are statistically tied in composite 6D scoring (3.0 vs 3.0)
On supervisory breadth, Binance TH holds 0 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas ICAP holds 2 active regulated licence(s) (0 Tier-1) out of 4 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 | Binance TH | ICAP | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.0 | 3.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 2.0 | +1.0 | Binance TH |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: Binance TH vs ICAP
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 | Binance TH | ICAP |
|---|---|---|
| Primary Legal Name | Binance TH | TP ICAP group |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 1 total (0 Tier-1) | 2 regulated / 4 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | BZ | TP ICAP Group plc 135 Bishopsgate London United Kingdom EC2M 3TP |
| Offered Asset Classes & Services | Cryptocurrencies, Commodities, Indices, Forex | interest rates, stocks, FX, money markets, fixed income, local markets, credit, commodities |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| 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 Binance TH and ICAP against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: Binance TH vs ICAP
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Binance TH or ICAP?
ICAP holds more active regulated filings (2 vs 0). Specifically, Binance TH maintains 1 total recorded filing(s) (Financial Services Commission) with 0 warning flag(s), whereas ICAP maintains 4 recorded filing(s) (Financial Conduct Authority, MAS, ASIC, CFTC) 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 Binance TH and ICAP?
In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), Binance TH records an Overall Score of 3.0 (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 3.0), compared with ICAP at 3.0 Overall (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 2.0).
How do Binance TH and ICAP differ in trading platforms and asset classes?
Binance TH lists Cryptocurrencies, Commodities, Indices, Forex with execution software [proprietary/web execution], while ICAP lists interest rates, stocks, FX, money markets, fixed income, local markets, credit, commodities 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: Binance TH or ICAP?
Binance TH carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while ICAP 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.