1v1 Institutional Counterparty Comparison
Anycoin Direct vs P2B: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Anycoin Direct (Phoenix Payments BV) and P2B (P2B) 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
- Anycoin Direct 6D Score
- 4.0
- P2B 6D Score
- 5.0
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
P2B outranks Anycoin Direct by +1.0 pts in composite 6D scoring (5.0 vs 4.0)
On supervisory breadth, Anycoin Direct holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas P2B holds 0 active regulated licence(s) (0 Tier-1) out of 0 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 | Anycoin Direct | P2B | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.0 | 5.0 | +1.0 | P2B |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 5.0 | +1.0 | P2B |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | P2B |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.0 | 5.0 | +1.0 | P2B |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.0 | 5.0 | +1.0 | P2B |
Visual Architecture Benchmark: Anycoin Direct vs P2B
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 | Anycoin Direct | P2B |
|---|---|---|
| Primary Legal Name | Phoenix Payments BV | P2B |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | None on file |
| Registered Domicile / Address | Marshallweg 5, 5466AH Veghel | Vilnius, Vilnius County, Lithuania |
| Offered Asset Classes & Services | Multi-asset financial services | trading, exchange, blockchain, cryptocurrencies, digital currencies, finance, API, margin trading, Bitcoin, Ethereum, BTC and financial technology |
| Execution Software & Terminals | Proprietary / Web Platform | P2B official |
| 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 Anycoin Direct and P2B against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Anycoin Direct vs P2B
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Anycoin Direct or P2B?
Both Anycoin Direct and P2B hold 0 regulated licence record(s) in our dataset. Specifically, Anycoin Direct maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas P2B maintains 0 recorded filing(s) (none on file) 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 Anycoin Direct and P2B?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Anycoin Direct records an Overall Score of 4.0 (Risk & Licensing: 4.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0), compared with P2B at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do Anycoin Direct and P2B differ in trading platforms and asset classes?
Anycoin Direct lists general financial services with execution software [proprietary/web execution], while P2B lists trading, exchange, blockchain, cryptocurrencies, digital currencies, finance, API, margin trading, Bitcoin, Ethereum, BTC and financial technology with execution software [P2B official]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: Anycoin Direct or P2B?
Anycoin Direct carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while P2B 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.