1v1 Institutional Counterparty Comparison
SCDEX vs TRADE.COM: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of SCDEX (SCDEX GLOBAL DIGITAL EXCHANGE) and TRADE.COM (Lead Capital Global Ltd) 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
SCDEX outranks TRADE.COM by +3.3 pts in composite 6D scoring (9.3 vs 6.0)
On supervisory breadth, SCDEX holds 0 active regulated licence(s) (0 Tier-1) out of 2 total filings and 0 warning count(s), whereas TRADE.COM holds 1 active regulated licence(s) (0 Tier-1) out of 3 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 | SCDEX | TRADE.COM | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 9.3 | 6.0 | +3.3 | SCDEX |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 9.5 | 6.0 | +3.5 | SCDEX |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 9.3 | 4.0 | +5.3 | SCDEX |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 9.2 | 0.0 | +9.2 | SCDEX |
| Institutional Brand Longevity (brandScore) | 15% Weight | 9.4 | 6.0 | +3.4 | SCDEX |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 9.1 | 6.0 | +3.1 | SCDEX |
Visual Architecture Benchmark: SCDEX vs TRADE.COM
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 | SCDEX | TRADE.COM |
|---|---|---|
| Primary Legal Name | SCDEX GLOBAL DIGITAL EXCHANGE | Lead Capital Global Ltd |
| Source Risk Classification | Low risk | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 2 total (0 Tier-1) | 1 regulated / 3 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | 1312 17th Street Suite 692, Denver, COLORADO 80202 | at 121 Prodromou Avenue, 1st Floor, Hadjikyriakion Bldg. 1, Strovolos, Nicosia, 2064, Cyprus |
| Offered Asset Classes & Services | Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances | Forex, stocks, commodities, cryptocurrencies, indices and ETFs |
| Execution Software & Terminals | SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine | MT4, MT5 |
| Supported Client Languages | English, Traditional Chinese, Japanese, Korean, German, French, Spanish, Portuguese, Turkish, Vietnamese, Thai | Other languages, Chinese (Simplified), Spanish, Portuguese, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare SCDEX and TRADE.COM against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: SCDEX vs TRADE.COM
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: SCDEX or TRADE.COM?
TRADE.COM holds more active regulated filings (1 vs 0). Specifically, SCDEX maintains 2 total recorded filing(s) (NFA, FinCEN) with 0 warning flag(s), whereas TRADE.COM maintains 3 recorded filing(s) (Financial Conduct Authority, FSCA, CYSEC) 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 SCDEX and TRADE.COM?
In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), SCDEX records an Overall Score of 9.3 (Risk & Licensing: 9.5, Brand: 9.4, Market Influence: 9.1, User Reputation: 9.2, Execution & Software: 9.3), compared with TRADE.COM at 6.0 Overall (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0).
How do SCDEX and TRADE.COM differ in trading platforms and asset classes?
SCDEX lists Crypto spot trading, Cryptocurrencies, Futures, Options, Derivatives contracts, Forex, Stocks, Asset management, Wealth management, Payments, Remittances with execution software [SCDEX Web Terminal, SCDEX Desktop Workflow, SCDEX Copy Trading Engine], while TRADE.COM lists Forex, stocks, commodities, cryptocurrencies, indices and ETFs with execution software [MT4, MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: SCDEX or TRADE.COM?
SCDEX carries a "Low risk" classification with 0 warning/exposure count(s) and 0 user comment(s), while TRADE.COM 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.