1v1 Institutional Counterparty Comparison
JFD vs Trace Finance: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of JFD (JFD Group Ltd) and Trace Finance (Trace Finance) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- JFD 6D Score
- 6.5
- Trace Finance 6D Score
- 2.0
- Regulated Licences
- 2 vs 0
- Warning Flags
- 0 vs 0
JFD outranks Trace Finance by +4.5 pts in composite 6D scoring (6.5 vs 2.0)
On supervisory breadth, JFD holds 2 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s), whereas Trace Finance 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 | JFD | Trace Finance | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.5 | 2.0 | +4.5 | JFD |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 2.0 | +3.0 | JFD |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 4.0 | 1.0 | +3.0 | JFD |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.7 | 2.0 | +4.7 | JFD |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 2.0 | +3.0 | JFD |
Visual Architecture Benchmark: JFD vs Trace Finance
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 | JFD | Trace Finance |
|---|---|---|
| Primary Legal Name | JFD Group Ltd | Trace Finance |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 2 regulated / 3 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | |
| Registered Domicile / Address | 70, Kyrillou Loukareos Street, Kakos Premier Tower, 2nd Floor CY-4156 Limassol。 | International |
| Offered Asset Classes & Services | Precious metals, Indices, Forex, Stocks, Commodities, Bonds | 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 JFD and Trace Finance against other regulated peers in our global foreign exchange, cfd and currency-pair dealers outside regional registers slice.
Frequently Asked Questions: JFD vs Trace Finance
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: JFD or Trace Finance?
JFD holds more active regulated filings (2 vs 0). Specifically, JFD maintains 3 total recorded filing(s) (CNMV, CYSEC, VFSC) with 0 warning flag(s), whereas Trace Finance 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 JFD and Trace Finance?
In FXOpen Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), JFD records an Overall Score of 6.5 (Risk & Licensing: 5.0, Brand: 6.7, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 4.0), compared with Trace Finance at 2.0 Overall (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0).
How do JFD and Trace Finance differ in trading platforms and asset classes?
JFD lists Precious metals, Indices, Forex, Stocks, Commodities, Bonds with execution software [proprietary/web execution], while Trace Finance 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: JFD or Trace Finance?
JFD carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Trace Finance 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.