1v1 Institutional Counterparty Comparison
BITFINEX vs IQ cent: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of BITFINEX (BITFINEX) and IQ cent (IQcent.com) 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
BITFINEX outranks IQ cent by +4.0 pts in composite 6D scoring (5.0 vs 1.0)
On supervisory breadth, BITFINEX holds 1 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas IQ cent holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 1 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 | BITFINEX | IQ cent | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 1.0 | +4.0 | BITFINEX |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 1.0 | +4.0 | BITFINEX |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | BITFINEX |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 1.0 | +4.0 | BITFINEX |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 1.0 | +4.0 | BITFINEX |
Visual Architecture Benchmark: BITFINEX vs IQ cent
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 | BITFINEX | IQ cent |
|---|---|---|
| Primary Legal Name | BITFINEX | IQcent.com |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 2 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | Financial Crimes Enforcement Network (FinCEN): #31000162888565CNAD: Not supplied | None on file |
| Registered Domicile / Address | Trinity Chambers, Road Town, Tortola | Intershore Chambers #4342, Road Town, Tortola, BVI VG1110 |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Cryptocurrencies, Forex, Options, Commodities |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Chinese (Simplified), Chinese (Traditional), English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 1 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare BITFINEX and IQ cent against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: BITFINEX vs IQ cent
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: BITFINEX or IQ cent?
BITFINEX holds more active regulated filings (1 vs 0). Specifically, BITFINEX maintains 2 total recorded filing(s) (Financial Crimes Enforcement Network (FinCEN), CNAD) with 0 warning flag(s), whereas IQ cent maintains 0 recorded filing(s) (none on file) with 1 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 BITFINEX and IQ cent?
In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), BITFINEX records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with IQ cent at 1.0 Overall (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0).
How do BITFINEX and IQ cent differ in trading platforms and asset classes?
BITFINEX lists Crypto spot trading, Derivatives contracts, Investment products with execution software [proprietary/web execution], while IQ cent lists Cryptocurrencies, Forex, Options, 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: BITFINEX or IQ cent?
BITFINEX carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while IQ cent carries a "Risk level not supplied" classification with 1 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.