1v1 Institutional Counterparty Comparison
Sugi Wallet vs Top Capital 24: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Sugi Wallet (Sofitto) and Top Capital 24 (Top Capital 24) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected forex and CFD broker records: Europe
- Sugi Wallet 6D Score
- 1.0
- Top Capital 24 6D Score
- 1.0
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
Sugi Wallet and Top Capital 24 are statistically tied in composite 6D scoring (1.0 vs 1.0)
On supervisory breadth, Sugi Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Top Capital 24 holds 0 active regulated licence(s) (0 Tier-1) out of 0 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 | Sugi Wallet | Top Capital 24 | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.0 | 1.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.0 | 1.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 1.0 | 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 | 1.0 | 1.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.0 | 1.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: Sugi Wallet vs Top Capital 24
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 | Sugi Wallet | Top Capital 24 |
|---|---|---|
| Primary Legal Name | Sofitto | Top Capital 24 |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | None on file |
| Registered Domicile / Address | -- | International |
| Offered Asset Classes & Services | Trading services, Transfers | Forex |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| 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 Sugi Wallet and Top Capital 24 against other regulated peers in our selected forex and cfd broker records: europe slice.
Frequently Asked Questions: Sugi Wallet vs Top Capital 24
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Sugi Wallet or Top Capital 24?
Both Sugi Wallet and Top Capital 24 hold 0 regulated licence record(s) in our dataset. Specifically, Sugi Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Top Capital 24 maintains 0 recorded filing(s) (none on file) 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 Sugi Wallet and Top Capital 24?
In FXMacro Wire's 6-Dimension scoring matrix (0.0–10.0 scale), Sugi Wallet records an Overall Score of 1.0 (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0), compared with Top Capital 24 at 1.0 Overall (Risk & Licensing: 1.0, Brand: 1.0, Market Influence: 1.0, User Reputation: 0.0, Execution & Software: 1.0).
How do Sugi Wallet and Top Capital 24 differ in trading platforms and asset classes?
Sugi Wallet lists Trading services, Transfers with execution software [proprietary/web execution], while Top Capital 24 lists Forex 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: Sugi Wallet or Top Capital 24?
Sugi Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Top Capital 24 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.