1v1 Institutional Counterparty Comparison
Self Bank vs Tradeo: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Self Bank (Singular Bank, S.A.) and Tradeo (UR TRADE FIX 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
Tradeo outranks Self Bank by +0.1 pts in composite 6D scoring (5.1 vs 5.0)
On supervisory breadth, Self Bank holds 0 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Tradeo holds 0 active regulated licence(s) (0 Tier-1) out of 2 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 | Self Bank | Tradeo | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.1 | +0.1 | Tradeo |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 3.0 | +2.0 | Self Bank |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 5.3 | +0.3 | Tradeo |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 2.0 | +3.0 | Self Bank |
Visual Architecture Benchmark: Self Bank vs Tradeo
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 | Self Bank | Tradeo |
|---|---|---|
| Primary Legal Name | Singular Bank, S.A. | UR TRADE FIX Ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 1 total (0 Tier-1) | 0 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | Singular Bank, S.A.U. (Self Trade Bank S.A.U.) Calle de Goya, 11.28001 Delhi | 15, Spyrou Kyprianou Ave, Matrix Tower II, 4th floor, 4001, Limassol, Cyprus |
| Offered Asset Classes & Services | Multi-asset financial services | Cryptocurrencies, Currency pairs, Indices, Stocks, Metals, Energies, Commodities, Bonds |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Spanish, English | Korean, English, German |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Self Bank and Tradeo against other regulated peers in our firms with licence warnings, enforcement flags or complaints slice.
Frequently Asked Questions: Self Bank vs Tradeo
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Self Bank or Tradeo?
Both Self Bank and Tradeo hold 0 regulated licence record(s) in our dataset. Specifically, Self Bank maintains 1 total recorded filing(s) (CNMV) with 0 warning flag(s), whereas Tradeo maintains 2 recorded filing(s) (Financial Services Commission, 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 Self Bank and Tradeo?
In RegTech Codex's 6-Dimension scoring matrix (0.0–10.0 scale), Self Bank 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 Tradeo at 5.1 Overall (Risk & Licensing: 3.0, Brand: 5.3, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Self Bank and Tradeo differ in trading platforms and asset classes?
Self Bank lists general financial services with execution software [proprietary/web execution], while Tradeo lists Cryptocurrencies, Currency pairs, Indices, Stocks, Metals, Energies, Commodities, Bonds 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: Self Bank or Tradeo?
Self Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Tradeo 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.