1v1 Institutional Counterparty Comparison
Nexo Wallet vs OMGFIN: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Nexo Wallet (Nexo Capital Inc.) and OMGFIN (OMGFIN 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
- Nexo Wallet 6D Score
- 3.0
- OMGFIN 6D Score
- 1.0
- Regulated Licences
- 0 vs 2
- Warning Flags
- 0 vs 0
Nexo Wallet outranks OMGFIN by +2.0 pts in composite 6D scoring (3.0 vs 1.0)
On supervisory breadth, Nexo Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas OMGFIN holds 2 active regulated licence(s) (0 Tier-1) out of 2 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 | Nexo Wallet | OMGFIN | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 3.0 | 1.0 | +2.0 | Nexo Wallet |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 3.0 | 1.0 | +2.0 | Nexo Wallet |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 1.0 | +1.0 | Nexo Wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 3.0 | 1.0 | +2.0 | Nexo Wallet |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 3.0 | 1.0 | +2.0 | Nexo Wallet |
Visual Architecture Benchmark: Nexo Wallet vs OMGFIN
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 | Nexo Wallet | OMGFIN |
|---|---|---|
| Primary Legal Name | Nexo Capital Inc. | OMGFIN OÜ |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Grafenaustrasse 15, 6300 Zug, Switzerland | Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b, 10117, Estonia |
| Offered Asset Classes & Services | Digital asset management, Trade execution, Transfers | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Chinese (Simplified), Spanish, Vietnamese, Polish, English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Nexo Wallet and OMGFIN against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Nexo Wallet vs OMGFIN
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Nexo Wallet or OMGFIN?
OMGFIN holds more active regulated filings (2 vs 0). Specifically, Nexo Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas OMGFIN maintains 2 recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB), 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 Nexo Wallet and OMGFIN?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Nexo Wallet records an Overall Score of 3.0 (Risk & Licensing: 3.0, Brand: 3.0, Market Influence: 3.0, User Reputation: 0.0, Execution & Software: 2.0), compared with OMGFIN at 1.0 Overall (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0).
How do Nexo Wallet and OMGFIN differ in trading platforms and asset classes?
Nexo Wallet lists Digital asset management, Trade execution, Transfers with execution software [proprietary/web execution], while OMGFIN 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: Nexo Wallet or OMGFIN?
Nexo Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while OMGFIN 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.