1v1 Institutional Counterparty Comparison
MaiCapital vs Poolin: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of MaiCapital (MaiCapital Limited) and Poolin (Poolin Technology Limited) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected financial institution records: Singapore, Asia-Pacific, the Middle East and emerging markets
MaiCapital outranks Poolin by +3.6 pts in composite 6D scoring (5.0 vs 1.4)
On supervisory breadth, MaiCapital holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Poolin 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 | MaiCapital | Poolin | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 1.4 | +3.6 | MaiCapital |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 1.9 | +3.1 | MaiCapital |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 1.0 | +2.0 | MaiCapital |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 1.6 | +3.4 | MaiCapital |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 1.7 | +3.3 | MaiCapital |
Visual Architecture Benchmark: MaiCapital vs Poolin
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 | MaiCapital | Poolin |
|---|---|---|
| Primary Legal Name | MaiCapital Limited | Poolin Technology Limited |
| 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 | Hong Kong Central Wellington Street 198 Room 1701 | HK |
| Offered Asset Classes & Services | Multi-asset financial services | 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 MaiCapital and Poolin against other regulated peers in our selected financial institution records: singapore, asia-pacific, the middle east and emerging markets slice.
Frequently Asked Questions: MaiCapital vs Poolin
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: MaiCapital or Poolin?
MaiCapital holds more active regulated filings (1 vs 0). Specifically, MaiCapital maintains 1 total recorded filing(s) (SFC) with 0 warning flag(s), whereas Poolin 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 MaiCapital and Poolin?
In World Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), MaiCapital records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with Poolin at 1.4 Overall (Risk & Licensing: 1.9, Brand: 1.6, Market Influence: 1.7, User Reputation: 0.0, Execution & Software: 1.0).
How do MaiCapital and Poolin differ in trading platforms and asset classes?
MaiCapital lists general financial services with execution software [proprietary/web execution], while Poolin 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: MaiCapital or Poolin?
MaiCapital carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Poolin 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.