1v1 Institutional Counterparty Comparison
OKCoin Japan vs SwissBorg: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of OKCoin Japan (OKCoin Japan) and SwissBorg (SwissBorg SA) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected investment firm and financial institution records: Continental Europe
- OKCoin Japan 6D Score
- 5.0
- SwissBorg 6D Score
- 4.0
- Regulated Licences
- 2 vs 1
- Warning Flags
- 0 vs 0
OKCoin Japan outranks SwissBorg by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, OKCoin Japan holds 2 active regulated licence(s) (0 Tier-1) out of 5 total filings and 0 warning count(s), whereas SwissBorg holds 1 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 | OKCoin Japan | SwissBorg | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 4.0 | +1.0 | OKCoin Japan |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 4.0 | +1.0 | OKCoin Japan |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 2.0 | +1.0 | OKCoin Japan |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 4.0 | +1.0 | OKCoin Japan |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 4.0 | +1.0 | OKCoin Japan |
Visual Architecture Benchmark: OKCoin Japan vs SwissBorg
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 | OKCoin Japan | SwissBorg |
|---|---|---|
| Primary Legal Name | OKCoin Japan | SwissBorg SA |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 2 regulated / 5 total (0 Tier-1) | 1 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | 1-2-10 Toranomon, Minato City, Tokyo, Japan | Rue du Grand-Chêne 8, Lausanne, Vaud 1003, Switzerland |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Chinese (Simplified), English, Japanese | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare OKCoin Japan and SwissBorg against other regulated peers in our selected investment firm and financial institution records: continental europe slice.
Frequently Asked Questions: OKCoin Japan vs SwissBorg
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: OKCoin Japan or SwissBorg?
OKCoin Japan holds more active regulated filings (2 vs 1). Specifically, OKCoin Japan maintains 5 total recorded filing(s) (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Securities and Exchange Commission, SEC, Financial Crimes Enforcement Network (FinCEN)) with 0 warning flag(s), whereas SwissBorg maintains 2 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB), AMF) 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 OKCoin Japan and SwissBorg?
In Euro Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), OKCoin Japan 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 SwissBorg at 4.0 Overall (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0).
How do OKCoin Japan and SwissBorg differ in trading platforms and asset classes?
OKCoin Japan lists Crypto spot trading, Derivatives contracts, Investment products with execution software [proprietary/web execution], while SwissBorg lists general financial services 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: OKCoin Japan or SwissBorg?
OKCoin Japan carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while SwissBorg 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.