1v1 Institutional Counterparty Comparison
Ackee Blockchain vs Swapin: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Ackee Blockchain (Ackee Blockchain) and Swapin (Swapin OÜ) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected forex and CFD broker records: Europe
- Ackee Blockchain 6D Score
- 5.0
- Swapin 6D Score
- 1.3
- Regulated Licences
- 0 vs 1
- Warning Flags
- 0 vs 0
Ackee Blockchain outranks Swapin by +3.7 pts in composite 6D scoring (5.0 vs 1.3)
On supervisory breadth, Ackee Blockchain holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Swapin holds 1 active regulated licence(s) (0 Tier-1) out of 1 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 | Ackee Blockchain | Swapin | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 1.3 | +3.7 | Ackee Blockchain |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 1.6 | +3.4 | Ackee Blockchain |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | Ackee Blockchain |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 1.2 | +3.8 | Ackee Blockchain |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 1.5 | +3.5 | Ackee Blockchain |
Visual Architecture Benchmark: Ackee Blockchain vs Swapin
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 | Ackee Blockchain | Swapin |
|---|---|---|
| Primary Legal Name | Ackee Blockchain | Swapin OÜ |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Ackee Blockchain a.s. Rohanske nabrezi 717/4 186 00 Prague Czech Republic | Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145 |
| Offered Asset Classes & Services | blockchain development, security audits, tool development | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Ackee Blockchain and Swapin against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Ackee Blockchain vs Swapin
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Ackee Blockchain or Swapin?
Swapin holds more active regulated filings (1 vs 0). Specifically, Ackee Blockchain maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Swapin maintains 1 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB)) 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 Ackee Blockchain and Swapin?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Ackee Blockchain 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 Swapin at 1.3 Overall (Risk & Licensing: 1.6, Brand: 1.2, Market Influence: 1.5, User Reputation: 0.0, Execution & Software: 1.0).
How do Ackee Blockchain and Swapin differ in trading platforms and asset classes?
Ackee Blockchain lists blockchain development, security audits, tool development with execution software [proprietary/web execution], while Swapin 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: Ackee Blockchain or Swapin?
Ackee Blockchain carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Swapin 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.