House file

Sway Markets

On the desk for one reason: licence no longer active on file. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.

Filed by the desk · head office not verified · year established not verified · sourcing confidence: low

On the wire

2 items · 0 notices

Thin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.

01
register entry
None (unregistered; CFTC RED List entry) for Sway Markets
Source: cftc.gov
02
register entry
ASIC (company register — proposed deregistration notice) for Sway Markets Pty Ltd (ACN 663 928 158) — no longer active
Source: publishednotices.asic.gov.au

Entity by entity

2 lines

Register lines on file for Sway Markets. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
None (unregistered; CFTC RED List entry)	Saint Vincent and the Grenadines	Sway Markets	not verified	T3	cftc.gov
ASIC (company register — proposed deregistration notice)	Australia	Sway Markets Pty Ltd (ACN 663 928 158)	not verified	T1no longer active	publishednotices.asic.gov.au

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	not verified

What the record says

The CFTC added Sway Markets (swaymarkets.com, origin Saint Vincent and the Grenadines) to its Registration Deficient (RED) List on 29 May 2025 (cftc.gov)

ASIC published a proposed deregistration notice for Sway Markets Pty Ltd (ACN 663 928 158).

Trade press reported in 2025 that Sway Markets suspended its brokerage operations while its prop-trading arm Sway Funded continued.

Saint Vincent and the Grenadines FSA does not regulate forex or CFD trading, so an SVG registration is not a trading licence.

Not verified

9 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.