1v1 Institutional Counterparty Comparison
AFX Trade vs bybit: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of AFX Trade (AFX Trade LLC) and bybit (bybit) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Crypto exchanges and digital-asset service providers
- AFX Trade 6D Score
- 1.0
- bybit 6D Score
- 8.0
- Regulated Licences
- 0 vs 4
- Warning Flags
- 0 vs 0
bybit outranks AFX Trade by +7.0 pts in composite 6D scoring (8.0 vs 1.0)
On supervisory breadth, AFX Trade holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas bybit holds 4 active regulated licence(s) (0 Tier-1) out of 8 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 | AFX Trade | bybit | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.0 | 8.0 | +7.0 | bybit |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.0 | 8.0 | +7.0 | bybit |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 6.0 | +5.0 | bybit |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 1.0 | 8.0 | +7.0 | bybit |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.0 | 8.0 | +7.0 | bybit |
Visual Architecture Benchmark: AFX Trade vs bybit
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 | AFX Trade | bybit |
|---|---|---|
| Primary Legal Name | AFX Trade LLC | bybit |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 4 regulated / 8 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | FMA: Not suppliedVARA: Not suppliedCMB: Not suppliedNational Bank of Georgia (NBG): Not suppliedCYSEC: Not supplied |
| Registered Domicile / Address | 22 Bishopgate, London EC2N 4AJ, United Kingdom | 40A Orchard Road, Macdonald House, #03-01, Singapore 238838 |
| Offered Asset Classes & Services | Cryptocurrencies, Commodities, Indices, Forex, Stocks | Crypto spot trading, Derivatives contracts, Investment products |
| Execution Software & Terminals | Proprietary / Web Platform | Bybit Fintech Limited |
| Supported Client Languages | English | English, Simplified Chinese, Traditional Chinese, Japanese, Indonesian, Spanish, Filipino, Kazakh, Polish and other languages |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare AFX Trade and bybit against other regulated peers in our crypto exchanges and digital-asset service providers slice.
Frequently Asked Questions: AFX Trade vs bybit
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: AFX Trade or bybit?
bybit holds more active regulated filings (4 vs 0). Specifically, AFX Trade maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas bybit maintains 8 recorded filing(s) (FMA, VARA, CMB, National Bank of Georgia (NBG)) 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 AFX Trade and bybit?
In Institutional Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), AFX Trade records an Overall Score of 1.0 (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0), compared with bybit at 8.0 Overall (Risk & Licensing: 8.0, Brand: 8.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 6.0).
How do AFX Trade and bybit differ in trading platforms and asset classes?
AFX Trade lists Cryptocurrencies, Commodities, Indices, Forex, Stocks with execution software [proprietary/web execution], while bybit lists Crypto spot trading, Derivatives contracts, Investment products with execution software [Bybit Fintech Limited]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: AFX Trade or bybit?
AFX Trade carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while bybit 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.