Institution record
Sucden
Sucden Financial Limited
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Sucden against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Sucden (this record) | SFCFinancial Conduct Authority | 2 / 2 | Risk level not supplied | 5.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Sucden: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Sucden's regulatory licence status and supervisory authorisation?
In our imported dataset, Sucden (legal entity reference: Sucden Financial Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SFC (Securities and Futures Commission) — licence ASE480, status: regulated; Financial Conduct Authority — licence 114239, status: regulated. 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 SFC, Financial Conduct Authority public register.
Which of Sucden's jurisdictions and licences fall within this site's regulatory coverage?
Sucden is registered at Sucden Financial Limited Plantation Place South 60 Great Tower Street EC3R 5AZ United Kingdom and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Metals (base metals, precious metals, steel, iron ore), foreign exchange (FX), soft and agricultural commodities, energy, fixed income) rather than a domestic focus licence. Its 2 recorded licences (SFC, Financial Conduct Authority) should be evaluated for cross-border passporting and local solicitation rules.
What is Sucden's institutional risk classification, enforcement exposure, and score profile?
Sucden carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 4.0, market influence: 4.0, 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 Sucden's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Sucden, institutional and retail allocators should: (1) confirm the domain (sucdenfinancial.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 SFC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to Sucden's supervisory scope.
trade-deficit
Eurozone Swung to Goods-Trade Deficit in August
Eurozone Swung to Goods-Trade Deficit in August: Trade in the eurozone swung to a deficit in August as higher energy imports and weaker machinery and vehicle trade weighed on the balance. ## Supervis
brexit-and-eu-policy
I wrote Labour’s Brexit red lines. This is why it’s time to scrap them | Chris Ward
I wrote Labour’s Brexit red lines. This is why it’s time to scrap them | Chris Ward: Institutional summary of the primary material (2020, 2024). Cross-reference official supervisory registers for live updates.
market-insights
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data
U.S., Eurozone Bond Yields Turn Higher as Investors Shift Focus Back to Data: U.S. and eurozone government bond yields turned higher, reversing earlier declines as investors pivoted back to economic fundamentals.
monetary-policy
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course
ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course: ECB’s Lagarde says inflation to stay high, sees little reason to alter rate course ## Supervisory Register Cross-Reference & Licensing Context Cross-v