Institution record
Supreme FX
Sun Capital Markets ltd
- Source score
- 5.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) 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 regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Supreme FX against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Supreme FX (this record) | Financial Services Authority Seychelles | 0 / 1 | Risk level not supplied | 5.3 | 0 |
CRSFC | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
SFC | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 0 | |
FSA | 1 / 1 | Risk level not supplied | 7.0 | 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?
In our imported dataset, Supreme FX (legal entity reference: Sun Capital Markets ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: Financial Services Authority Seychelles — licence SD145, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name 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?
Supreme FX is registered at 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 and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Metals, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.
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 record flags 0 regulatory warning or complaint counts. 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Supreme FX's supervisory scope.
TSE Governance & Equities
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices: Benchmark Index Rebalancing & Passive Institutional AUM Impact (10.0% GBI-EM Maximum Index Weight Benchmark)
India Fully Accessible Route (FAR) Sovereign Bonds in Global Bond Indices (INDIA-FAR-BONDS) stands at 10.0% (GBI-EM Maximum Index Weight) (Source: Reserve Bank of India (RBI), 2026-10-20), governing TOPIX multi-phase flo
monetary-policy
Bank of Japan's Transactions with the Government (Oct.)
Bank of Japan's Transactions with the Government (Oct.): Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
monetary-policy
Monetary Base and the Bank of Japan's Transactions (Oct.)
Monetary Base and the Bank of Japan's Transactions (Oct.): Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
monetary-policy
Market Operations by the Bank of Japan (Oct.)
Market Operations by the Bank of Japan (Oct.): Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.