1v1 Institutional Counterparty Comparison
Binance TH vs Trilt: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Binance TH (Binance TH) and Trilt (Trilt Limited) 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 outranks Trilt by +1.5 pts in composite 6D scoring (3.0 vs 1.5)
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 Trilt holds 0 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 | Trilt | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.0 | 1.5 | +1.5 | Binance TH |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.0 | 1.5 | +1.5 | Binance TH |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | 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 | 1.5 | +1.5 | Binance TH |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.0 | 1.5 | +1.5 | Binance TH |
Visual Architecture Benchmark: Binance TH vs Trilt
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 | Trilt |
|---|---|---|
| Primary Legal Name | Binance TH | Trilt Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 1 total (0 Tier-1) | 0 regulated / 4 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | BZ | Omonoias 51, office 201-202,3052 Limassol, Cyprus |
| Offered Asset Classes & Services | Cryptocurrencies, Commodities, Indices, Forex | Currency pairs, CFD products |
| Execution Software & Terminals | Proprietary / Web Platform | MT4 |
| Supported Client Languages | English | Arabic, Chinese, English, French, Russian |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Binance TH and Trilt against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: Binance TH vs Trilt
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Binance TH or Trilt?
Both Binance TH and Trilt hold 0 regulated licence record(s) in our dataset. Specifically, Binance TH maintains 1 total recorded filing(s) (Financial Services Commission) with 0 warning flag(s), whereas Trilt maintains 4 recorded filing(s) (CYSEC, CNMV, Financial Conduct Authority (UK FCA), FSA) 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 Trilt?
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 Trilt at 1.5 Overall (Risk & Licensing: 1.5, Brand: 1.5, Market Influence: 1.5, User Reputation: 0.0, Execution & Software: 1.0).
How do Binance TH and Trilt differ in trading platforms and asset classes?
Binance TH lists Cryptocurrencies, Commodities, Indices, Forex with execution software [proprietary/web execution], while Trilt lists Currency pairs, CFD products with execution software [MT4]. 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 Trilt?
Binance TH carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Trilt 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.