Sway Markets
Di meja karena satu alasan: licence no longer active on file. 2 baris register ada di file ini, tersebar di 2 hukum entities di 2 jurisdictions, none of them with a top-tier regulator.
Dari kawat berita
2 item · 0 pemberitahuanThin file. Most of the commercial detail is unconfirmed and is left blank rather than estimated.
- 01register entry
None (unregistered; CFTC RED List entry) for Sway Markets
Sumber: cftc.gov
- 02register entry
ASIC (company register — proposed deregistration notice) for Sway Markets Pty Ltd (ACN 663 928 158) — no longer active
Sumber: publishednotices.asic.gov.au
Entitas per entitas
2 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| None (SVG company registration only; CFTC RED List entry) | Saint Vincent and the Grenadines | Sway Markets Pty Ltd LLC (SVG Company No. 1647 LLC 2021) | tidak terverifikasi | T3 | cftc.gov |
| ASIC (company register — deregistered; ABN cancelled 25 Jun 2025) | Australia | Sway Markets Pty Ltd (ACN 663 928 158) | tidak terverifikasi | T1tidak lagi aktif | publishednotices.asic.gov.au |
Tier adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | $10 |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | up to 1:500 |
| Platform | MT4 · MT5 |
| Pembukuan | ECN · No Commission · VIP · Islamic |
Apa kata catatan
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.
Sway Markets' own legal pages state the operating company is 'Sway Markets Pty Ltd LLC', registered in Saint Vincent and the Grenadines under company number 1647 LLC 2021, and that the Australian entity Sway Markets Pty Ltd (ABN 16 663 928 158) operated only as a Corporate Authorised Representative (CAR 001300469) of MGF Capital Pty Ltd (AFSL 421246), authorised for wholesale clients only and not as a product issuer of OTC derivatives (web.archive.org)
ABN Lookup shows the ABN of Sway Markets Pty Ltd (16 663 928 158) was cancelled from 25 June 2025 (abr.business.gov.au)
The broker's own trading rules stated a $10 minimum deposit, and its terms authorised the firm to sell, pledge, rehypothecate, assign, invest, commingle or otherwise use client collateral (web.archive.org)
The US CFTC placed Sway Markets on its RED List on 29 May 2025, stating the entity solicits and/or accepts funds from US customers, appears to require CFTC registration but is not registered, and noting the listing is not a finding of a violation (cftc.gov)
Tidak terverifikasi
15 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- founding year
- headquarters
- current operating status
- minimum deposit
- maximum leverage
- EUR/USD spread
- account types
- segregated funds
- negative balance protection
- founded — year 2021 derives from the SVG company number '1647 LLC 2021' in the broker's own archived legal footer; secondary sources date the Australian entity to November 2022; no regulator-register incorporation date found
- spreadEurusd — only advertised floors published ('typical spreads from 0.8 pips' ECN, 1.2 No Commission, 0.4 VIP); no typical EUR/USD figure stated
- negativeBalanceProtection — no negative-balance-protection statement found in the broker's archived documents
- platforms — seed lists MT4/MT5; archived site navigation (Feb 2023) showed MetaTrader 5 and MT5 Web Trader only; MT4 support unverified
- minDeposit/maxLeverage/accountTypes/instruments/segregatedFunds/hq — sourced from Wayback Machine captures because swaymarkets.com no longer resolves (checked 21 Aug 2026); current terms cannot be checked
- hq — the broker's terms give a Kingstown, SVG address for written objections; the Australian entity was registered in QLD; CFTC RED List entry records origin as St. Vincent and the Grenadines
Berkas terbuka lainnya
Seluruh tim redaksiDokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.