1v1 Institutional Counterparty Comparison
BitMart vs Phillip Futures: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of BitMart (BitMart) and Phillip Futures (PT Phillip Futures) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Futures, options and derivatives providers
- BitMart 6D Score
- 6.0
- Phillip Futures 6D Score
- 5.0
- Regulated Licences
- 1 vs 2
- Warning Flags
- 0 vs 0
BitMart outranks Phillip Futures by +1.0 pts in composite 6D scoring (6.0 vs 5.0)
On supervisory breadth, BitMart holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Phillip Futures 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 | BitMart | Phillip Futures | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.0 | 5.0 | +1.0 | BitMart |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.0 | 5.0 | +1.0 | BitMart |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 4.0 | 3.0 | +1.0 | BitMart |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.0 | 5.0 | +1.0 | BitMart |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.0 | 5.0 | +1.0 | BitMart |
Visual Architecture Benchmark: BitMart vs Phillip Futures
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 | BitMart | Phillip Futures |
|---|---|---|
| Primary Legal Name | BitMart | PT Phillip Futures |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | cayman islands | ATRIA @SUDIRMAN Lt 23B, Jl Jend Sudirman Kav 33A Jakarta 10220, Indonesia |
| Offered Asset Classes & Services | Crypto spot trading, Derivatives contracts, Investment products | CFDs, Commodities, Precious metals, Forex, Currencies |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Other languages, Chinese (Simplified), Chinese (Traditional), Spanish, Portuguese, Dutch, Vietnamese, English, Japanese, Russian | Indonesian, English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare BitMart and Phillip Futures against other regulated peers in our futures, options and derivatives providers slice.
Frequently Asked Questions: BitMart vs Phillip Futures
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: BitMart or Phillip Futures?
Phillip Futures holds more active regulated filings (2 vs 1). Specifically, BitMart maintains 1 total recorded filing(s) (Financial Crimes Enforcement Network (FinCEN)) with 0 warning flag(s), whereas Phillip Futures maintains 2 recorded filing(s) (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) 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 BitMart and Phillip Futures?
In VolSurface Desk's 6-Dimension scoring matrix (0.0–10.0 scale), BitMart records an Overall Score of 6.0 (Risk & Licensing: 6.0, Brand: 6.0, Market Influence: 6.0, User Reputation: 0.0, Execution & Software: 4.0), compared with Phillip Futures 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 BitMart and Phillip Futures differ in trading platforms and asset classes?
BitMart lists Crypto spot trading, Derivatives contracts, Investment products with execution software [proprietary/web execution], while Phillip Futures lists CFDs, Commodities, Precious metals, Forex, Currencies 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: BitMart or Phillip Futures?
BitMart carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Phillip Futures 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.