1v1 Institutional Counterparty Comparison
iPromarkets vs MultiBank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of iPromarkets (Paxton Trade 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
- iPromarkets 6D Score
- 2.0
- MultiBank 6D Score
- 6.3
- Regulated Licences
- 0 vs 4
- Warning Flags
- 0 vs 0
MultiBank outranks iPromarkets by +4.3 pts in composite 6D scoring (6.3 vs 2.0)
On supervisory breadth, iPromarkets 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 | iPromarkets | MultiBank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 2.0 | 6.3 | +4.3 | MultiBank |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 2.0 | 6.3 | +4.3 | 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 | 2.0 | 6.3 | +4.3 | MultiBank |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 2.0 | 6.3 | +4.3 | MultiBank |
Visual Architecture Benchmark: iPromarkets 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 | iPromarkets | MultiBank |
|---|---|---|
| Primary Legal Name | Paxton Trade 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 | Archiepiskopou Makariou Iii,12, Kristellina Tower, 4Th Floor, Mesa Geitonia, Limassol | Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus |
| Offered Asset Classes & Services | Cryptocurrencies, Indices, Stocks, Commodities, Bonds | Cryptocurrencies, Commodities, Precious metals, Indices, Forex, Stocks |
| Execution Software & Terminals | MT4 | MT4, MT5 |
| Supported Client Languages | Spanish, Arabic, Vietnamese, Chinese, 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 iPromarkets and MultiBank against other regulated peers in our crypto exchanges and digital-asset service providers slice.
Frequently Asked Questions: iPromarkets vs MultiBank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: iPromarkets or MultiBank?
MultiBank holds more active regulated filings (4 vs 0). Specifically, iPromarkets 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 iPromarkets and MultiBank?
In Institutional Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), iPromarkets records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, 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 iPromarkets and MultiBank differ in trading platforms and asset classes?
iPromarkets lists Cryptocurrencies, Indices, Stocks, Commodities, Bonds with execution software [MT4], 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: iPromarkets or MultiBank?
iPromarkets 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.