Institution record
Supreme FX
Sun Capital Markets ltd
- Source score
- 5.3
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Financial Services Authority Seychelles | SD145 | Offshore | Sun Capital Markets Ltd | -- |
Peer source record comparison
Compare imported fields for Supreme FX and other records in our listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Supreme FX (this record) | Financial Services Authority Seychelles | 0 / 1 | Risk level not supplied | 5.3 | 0 |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 | |
| None on file | 0 / 0 | Risk level not supplied | — | 0 |
Supreme FX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Supreme FX's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Supreme FX (legal entity reference: Sun Capital Markets ltd); 0 are labelled "regulated" and 0 are labelled regulated or registered: Financial Services Authority Seychelles — licence SD145, status: offshore. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Services Authority Seychelles public register.
Which of Supreme FX's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's listed & otc trading instruments, contract specifications, cross-venue symbology and margin schedules source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Supreme FX's institutional risk classification, enforcement exposure, and score profile?
Supreme FX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.3, risk & licensing: 5.3, brand: 5.3, market influence: 5.3, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Supreme FX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Supreme FX (listed execution software: MT5), institutional and retail allocators should: (1) confirm the domain (supremefxtrading.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.