1v1 Institutional Counterparty Comparison
CFD World vs MultiBank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of CFD World (Goldenburg Group Limited) and MultiBank (MultiBank Group) 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
- CFD World 6D Score
- 1.0
- MultiBank 6D Score
- 6.3
- Regulated Licences
- 0 vs 4
- Warning Flags
- 0 vs 0
MultiBank outranks CFD World by +5.3 pts in composite 6D scoring (6.3 vs 1.0)
On supervisory breadth, CFD World holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas MultiBank holds 4 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 | CFD World | MultiBank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.0 | 6.3 | +5.3 | MultiBank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.0 | 6.3 | +5.3 | MultiBank |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 3.0 | +2.0 | MultiBank |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 1.0 | 6.3 | +5.3 | MultiBank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.0 | 6.3 | +5.3 | MultiBank |
Visual Architecture Benchmark: CFD World vs MultiBank
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 | CFD World | MultiBank |
|---|---|---|
| Primary Legal Name | Goldenburg Group Limited | MultiBank Group |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 4 regulated / 4 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | 46 Ayiou Athanasiou Ayios Athanasios Interlink Hermes Plaza 4102 Limassol, Cyprus | Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus |
| Offered Asset Classes & Services | Cryptocurrencies, Indices, Forex, Commodities | Cryptocurrencies, Commodities, Precious metals, Indices, Forex, Stocks |
| Execution Software & Terminals | Proprietary / Web Platform | MT4, MT5 |
| Supported Client Languages | Chinese (Simplified), Chinese (Traditional), English | Chinese (Simplified), Chinese (Traditional), English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare CFD World and MultiBank against other regulated peers in our crypto exchanges and digital-asset service providers slice.
Frequently Asked Questions: CFD World vs MultiBank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: CFD World or MultiBank?
MultiBank holds more active regulated filings (4 vs 0). Specifically, CFD World maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas MultiBank maintains 4 recorded filing(s) (MAS, ASIC, CYSEC, SCA) 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 CFD World and MultiBank?
In Institutional Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), CFD World 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 MultiBank at 6.3 Overall (Risk & Licensing: 6.3, Brand: 6.3, Market Influence: 6.3, User Reputation: 0.0, Execution & Software: 3.0).
How do CFD World and MultiBank differ in trading platforms and asset classes?
CFD World lists Cryptocurrencies, Indices, Forex, Commodities with execution software [proprietary/web execution], while MultiBank lists Cryptocurrencies, Commodities, Precious metals, Indices, Forex, Stocks 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: CFD World or MultiBank?
CFD World carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while MultiBank 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.