1v1 Institutional Counterparty Comparison
CFI International Ltd vs Sucden: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of CFI International Ltd (CFI Group) and Sucden (Sucden Financial Limited) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected financial house and brokerage records: United Kingdom, Ireland and Gibraltar
CFI International Ltd outranks Sucden by +2.0 pts in composite 6D scoring (7.0 vs 5.0)
On supervisory breadth, CFI International Ltd holds 3 active regulated licence(s) (0 Tier-1) out of 3 total filings and 0 warning count(s), whereas Sucden holds 2 active regulated licence(s) (0 Tier-1) out of 2 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 | CFI International Ltd | Sucden | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 7.0 | 5.0 | +2.0 | CFI International Ltd |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 7.0 | 6.0 | +1.0 | CFI International Ltd |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 5.0 | 2.0 | +3.0 | CFI International Ltd |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 7.0 | 4.0 | +3.0 | CFI International Ltd |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 8.0 | 4.0 | +4.0 | CFI International Ltd |
Visual Architecture Benchmark: CFI International Ltd vs Sucden
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 | CFI International Ltd | Sucden |
|---|---|---|
| Primary Legal Name | CFI Group | Sucden Financial Limited |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 3 regulated / 3 total (0 Tier-1) | 2 regulated / 2 total (0 Tier-1) |
| Recorded Certificate Numbers | ||
| Registered Domicile / Address | The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Grand Floor, Republic of Mauritius. | Sucden Financial Limited Plantation Place South 60 Great Tower Street EC3R 5AZ United Kingdom |
| Offered Asset Classes & Services | Forex, stocks, indices, etc. | Metals (base metals, precious metals, steel, iron ore), foreign exchange (FX), soft and agricultural commodities, energy, fixed income |
| Execution Software & Terminals | MT4 | Proprietary / Web Platform |
| Supported Client Languages | Arabic, English | English, Russian, Chinese, and other languages |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare CFI International Ltd and Sucden against other regulated peers in our selected financial house and brokerage records: united kingdom, ireland and gibraltar slice.
Frequently Asked Questions: CFI International Ltd vs Sucden
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: CFI International Ltd or Sucden?
CFI International Ltd holds more active regulated filings (3 vs 2). Specifically, CFI International Ltd maintains 3 total recorded filing(s) (Financial Conduct Authority, CYSEC, Financial Services Authority Seychelles) with 0 warning flag(s), whereas Sucden maintains 2 recorded filing(s) (Financial Conduct Authority, SFC) 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 CFI International Ltd and Sucden?
In London Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), CFI International Ltd records an Overall Score of 7.0 (Risk & Licensing: 7.0, Brand: 7.0, Market Influence: 8.0, User Reputation: 0.0, Execution & Software: 5.0), compared with Sucden at 5.0 Overall (Risk & Licensing: 6.0, Brand: 4.0, Market Influence: 4.0, User Reputation: 0.0, Execution & Software: 2.0).
How do CFI International Ltd and Sucden differ in trading platforms and asset classes?
CFI International Ltd lists Forex, stocks, indices, etc. with execution software [MT4], while Sucden lists Metals (base metals, precious metals, steel, iron ore), foreign exchange (FX), soft and agricultural commodities, energy, fixed income 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: CFI International Ltd or Sucden?
CFI International Ltd carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Sucden 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.