1v1 Institutional Counterparty Comparison
CIMB vs Trilt: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of CIMB (Commerce International Merchant Bank) 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
CIMB outranks Trilt by +3.5 pts in composite 6D scoring (5.0 vs 1.5)
On supervisory breadth, CIMB holds 1 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 | CIMB | Trilt | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 1.5 | +3.5 | CIMB |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 1.5 | +3.5 | CIMB |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | CIMB |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 1.5 | +3.5 | CIMB |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 1.5 | +3.5 | CIMB |
Visual Architecture Benchmark: CIMB 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 | CIMB | Trilt |
|---|---|---|
| Primary Legal Name | Commerce International Merchant Bank | Trilt Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 0 regulated / 4 total (0 Tier-1) |
| Recorded Certificate Numbers | BNM: Not supplied | |
| Registered Domicile / Address | 17th Floor Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral 50470 Kuala Lumpur. | Omonoias 51, office 201-202,3052 Limassol, Cyprus |
| Offered Asset Classes & Services | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | Currency pairs, CFD products |
| Execution Software & Terminals | Proprietary / Web Platform | MT4 |
| Supported Client Languages | Malay, 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 CIMB and Trilt against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: CIMB vs Trilt
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: CIMB or Trilt?
CIMB holds more active regulated filings (1 vs 0). Specifically, CIMB maintains 1 total recorded filing(s) (BNM) 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 CIMB and Trilt?
In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), CIMB 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 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 CIMB and Trilt differ in trading platforms and asset classes?
CIMB lists Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance 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: CIMB or Trilt?
CIMB 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.