1v1 Institutional Counterparty Comparison
Swapin vs TradeLTD: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Swapin (Swapin OÜ) and TradeLTD (CURRENCY BOARD OU) 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
- Swapin 6D Score
- 1.3
- TradeLTD 6D Score
- 1.0
- Regulated Licences
- 1 vs 0
- Warning Flags
- 0 vs 0
Swapin outranks TradeLTD by +0.3 pts in composite 6D scoring (1.3 vs 1.0)
On supervisory breadth, Swapin holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas TradeLTD 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 | Swapin | TradeLTD | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.3 | 1.0 | +0.3 | Swapin |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.6 | 1.0 | +0.6 | Swapin |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 1.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 1.2 | 1.0 | +0.2 | Swapin |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.5 | 1.0 | +0.5 | Swapin |
Visual Architecture Benchmark: Swapin vs TradeLTD
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 | Swapin | TradeLTD |
|---|---|---|
| Primary Legal Name | Swapin OÜ | CURRENCY BOARD OU |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145 | EE |
| Offered Asset Classes & Services | Multi-asset financial services | Forex |
| 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 Swapin and TradeLTD against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Swapin vs TradeLTD
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Swapin or TradeLTD?
Swapin holds more active regulated filings (1 vs 0). Specifically, Swapin maintains 1 total recorded filing(s) (Estonian Financial Intelligence Unit (FIU / RAB)) with 0 warning flag(s), whereas TradeLTD 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 Swapin and TradeLTD?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Swapin records an Overall Score of 1.3 (Risk & Licensing: 1.6, Brand: 1.2, Market Influence: 1.5, User Reputation: 0.0, Execution & Software: 1.0), compared with TradeLTD 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 Swapin and TradeLTD differ in trading platforms and asset classes?
Swapin lists general financial services with execution software [proprietary/web execution], while TradeLTD lists Forex 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: Swapin or TradeLTD?
Swapin carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while TradeLTD 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.