1v1 Institutional Counterparty Comparison
ICICIDirect vs Supreme FX: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of ICICIDirect (ICICIDirect) and Supreme FX (Sun Capital Markets ltd) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- ICICIDirect 6D Score
- 6.3
- Supreme FX 6D Score
- 5.3
- Regulated Licences
- 1 vs 0
- Warning Flags
- 0 vs 0
ICICIDirect outranks Supreme FX by +1.0 pts in composite 6D scoring (6.3 vs 5.3)
On supervisory breadth, ICICIDirect holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas Supreme FX holds 0 active regulated licence(s) (0 Tier-1) out of 1 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 | ICICIDirect | Supreme FX | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 6.3 | 5.3 | +1.0 | ICICIDirect |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 6.3 | 5.3 | +1.0 | ICICIDirect |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 6.3 | 5.3 | +1.0 | ICICIDirect |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 6.3 | 5.3 | +1.0 | ICICIDirect |
Visual Architecture Benchmark: ICICIDirect vs Supreme FX
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 | ICICIDirect | Supreme FX |
|---|---|---|
| Primary Legal Name | ICICIDirect | Sun Capital Markets ltd |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 0 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | CICI Venture House, Appasaheb Marathe Marg, Mumbai - 400025, India | CT House, Office 4E, Providence, Mahe, Seychelles CT House, Office E4, Providence Mahe’, Republic of Seychelles First Floor, First St Vincent Bank Ltd Building, James Street, Kingston, St Vincent and the Grenadines |
| Offered Asset Classes & Services | Stock trading, futures and options trading, investment funds, bonds, insurance, etc. | Cryptocurrencies, Indices, Forex, Stocks, Metals, Commodities |
| Execution Software & Terminals | Proprietary / Web Platform | MT5 |
| 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 ICICIDirect and Supreme FX against other regulated peers in our institutions licensed across asia-pacific and the middle east slice.
Frequently Asked Questions: ICICIDirect vs Supreme FX
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: ICICIDirect or Supreme FX?
ICICIDirect holds more active regulated filings (1 vs 0). Specifically, ICICIDirect maintains 1 total recorded filing(s) (SEBI) with 0 warning flag(s), whereas Supreme FX maintains 1 recorded filing(s) (Financial Services Authority Seychelles) 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 ICICIDirect and Supreme FX?
In APAC Capital Brief's 6-Dimension scoring matrix (0.0–10.0 scale), ICICIDirect records an Overall Score of 6.3 (Risk & Licensing: 6.3, Brand: 6.3, Market Influence: 6.3, User Reputation: 0.0, Execution & Software: 3.0), compared with Supreme FX at 5.3 Overall (Risk & Licensing: 5.3, Brand: 5.3, Market Influence: 5.3, User Reputation: 0.0, Execution & Software: 3.0).
How do ICICIDirect and Supreme FX differ in trading platforms and asset classes?
ICICIDirect lists Stock trading, futures and options trading, investment funds, bonds, insurance, etc. with execution software [proprietary/web execution], while Supreme FX lists Cryptocurrencies, Indices, Forex, Stocks, Metals, Commodities with execution software [MT5]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: ICICIDirect or Supreme FX?
ICICIDirect carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Supreme FX 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.