Institution record
Sugi Wallet
Sofitto
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Sugi Wallet against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Sugi Wallet (this record) | None on file | 0 / 0 | Risk level not supplied | 1.0 | 0 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
Sugi Wallet: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Sugi Wallet's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for Sugi Wallet (Sofitto), registered at -- and tracked under our forex and cfd brokers authorised in europe scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of Sugi Wallet's jurisdictions and licences fall within this site's regulatory coverage?
Sugi Wallet is registered at -- and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Trading services, Transfers) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is Sugi Wallet's institutional risk classification, enforcement exposure, and score profile?
Sugi Wallet carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 Sugi Wallet's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Sugi Wallet, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Sugi Wallet's supervisory scope.
Digital Currencies
Piero Cipollone: Cash and the digital euro: two sides of the same coin
Piero Cipollone: Cash and the digital euro: two sides of the same coin: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
Market Insights
Yuan Rally Likely to Cool, Not Reverse
Yuan Rally Likely to Cool, Not Reverse: China’s increase in banks’ foreign-exchange reserve requirements is aimed at slowing the yuan’s appreciation rather than reversing it, OCBC said. S
Market Insights
Singapore Central Bank Rolls Out Gold-Vaulting Services
Singapore Central Bank Rolls Out Gold-Vaulting Services: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
Earnings Reports
CJ CheilJedang Q3 2026 slides: sales rise 5.7%, FX losses hit profit
CJ CheilJedang Q3 2026 slides: sales rise 5.7%, FX losses hit profit: Institutional summary of the primary material (2026, 5.7%). Cross-reference official supervisory registers for live updates.