1v1 Institutional Counterparty Comparison
FILWallet vs Traling: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of FILWallet (FILWallet) and Traling (Gradian Ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
Traling outranks FILWallet by +0.7 pts in composite 6D scoring (5.0 vs 4.3)
On supervisory breadth, FILWallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Traling 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 | FILWallet | Traling | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 4.3 | 5.0 | +0.7 | Traling |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 4.0 | 5.0 | +1.0 | Traling |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 2.0 | 3.0 | +1.0 | Traling |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 4.2 | 5.0 | +0.8 | Traling |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 4.4 | 5.0 | +0.6 | Traling |
Visual Architecture Benchmark: FILWallet vs Traling
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 | FILWallet | Traling |
|---|---|---|
| Primary Legal Name | FILWallet | Gradian Ltd |
| 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 | SG | 262 MAIN AVENUE FERNDALE RANDBURG 2194 |
| Offered Asset Classes & Services | Transfers, cryptocurrency, digital asset management services, asset storage and management | Forex pairs, stocks, indices, commodities, oil, gold, silver and cryptocurrencies (Bitcoin, etc.) |
| 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 FILWallet and Traling against other regulated peers in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets slice.
Frequently Asked Questions: FILWallet vs Traling
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: FILWallet or Traling?
Both FILWallet and Traling hold 0 regulated licence record(s) in our dataset. Specifically, FILWallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Traling 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 FILWallet and Traling?
In World Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), FILWallet records an Overall Score of 4.3 (Risk & Licensing: 4.0, Brand: 4.2, Market Influence: 4.4, User Reputation: 0.0, Execution & Software: 2.0), compared with Traling 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 FILWallet and Traling differ in trading platforms and asset classes?
FILWallet lists Transfers, cryptocurrency, digital asset management services, asset storage and management with execution software [proprietary/web execution], while Traling lists Forex pairs, stocks, indices, commodities, oil, gold, silver and cryptocurrencies (Bitcoin, etc.) 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: FILWallet or Traling?
FILWallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Traling 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.