Sway Markets
2 legal entities are en los registros de esta firma, en 2 jurisdictions. None of them is a financial-services licence we could verify.
Advertencia significa: A named regulator has published a notice or alert-list entry about this firm. The register reproduces that authority's own statement with its publication date and a link to the document, and takes no position beyond it.
Holds a tier-1 ASIC (company register — proposed deregistration notice) licence, but also operates 1 offshore entity. Which one your account sits under determines the protection you get.
Un grupo puede poseer una licencia de nivel 1 y aun así incorporarle a través de una entidad offshore en la misma estructura. La licencia protege a los clientes de la entidad que la posee — no a todos los clientes de la marca. Verifique qué nombre de empresa aparece en su propio contrato de cliente, luego busque esa empresa en la tabla a continuación.
Registro de licencia por entidad
Una fila por cada entidad legal en la estructura de esta firma. Los números se reproducen exactamente como se publicaron; cada fila enlaza con la fuente de la que los obtuvimos.
| Entidad legal | Autoridad / registro | Número | Jurisdicción | Nivel | Qué es | Fuente |
|---|---|---|---|---|---|---|
| Sway Markets Pty Ltd LLC (SVG Company No. 1647 LLC 2021) | None (SVG company registration only; CFTC RED List entry) | no verificado | Saint Vincent and the Grenadines | T3 | No supervision on file | cftc.govhttps://www.cftc.gov/REDlist/node/255436 |
| Sway Markets Pty Ltd (ACN 663 928 158) | ASIC (company register — deregistered; ABN cancelled 25 Jun 2025) | no verificado | Australia | T1ya no activo | Financial licence | publishednotices.asic.gov.auhttps://publishednotices.asic.gov.au/browsesearch-notices/notice-details/SWAY-MARKETS-PTY-LTD-663928158/2ed569c6-7a0c-4dc9-ba35-39fef9d6bd15 |
Desplácese lateralmente por el registro — la columna de la entidad permanece fija.
1 row is un registro de empresa, no una supervisión financiera
Un número de registro emitido por un registro de empresas — San Vicente y las Granadinas, Santa Lucía, las Islas Marshall, una IBC de BVI o Comoras — solo registra que una empresa existe. No conlleva supervisión de conducta, ni requisito de segregación de fondos de clientes, ni esquema de compensación. Las filas marcadas registro mercantil arriba se imprimen porque la firma los cita, no porque le protejan a usted.
- no number verified Sway Markets Pty Ltd LLC (SVG Company No. 1647 LLC 2021) — Saint Vincent and the Grenadines
Pegue cualquier número de arriba en el buscador propio de la autoridad mencionada. Si un número que una firma anuncia no devuelve esa firma en el registro de la autoridad, trate la afirmación como no verificada.
Qué dice el registro
Declaraciones de hechos extraídas de las entidades anteriores. Cada una es verificable mediante una URL de origen en la tabla de licencias.
- F01The CFTC added Sway Markets (swaymarkets.com, origin Saint Vincent and the Grenadines) to its Registration Deficient (RED) List on 29 May 2025 (https://www.cftc.gov/REDlist/node/255436).
- F02ASIC published a proposed deregistration notice for Sway Markets Pty Ltd (ACN 663 928 158).
- F03Trade press reported in 2025 that Sway Markets suspended its brokerage operations while its prop-trading arm Sway Funded continued.
- F04Saint Vincent and the Grenadines FSA does not regulate forex or CFD trading, so an SVG registration is not a trading licence.
- F05Sway 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 (https://web.archive.org/web/20230207123501/https://swaymarkets.com/about-us/).
- F06ABN Lookup shows the ABN of Sway Markets Pty Ltd (16 663 928 158) was cancelled from 25 June 2025 (https://abr.business.gov.au/ABN/View?id=16663928158).
- F07The 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 (https://web.archive.org/web/20230207110450/https://swaymarkets.com/cookies-and-privacy/).
- F08The 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 (https://www.cftc.gov/REDlist/node/255436).
No verificado en la última revisión
Registrado de forma transparente en lugar de rellenado con una suposición plausible. Un espacio en blanco en este registro significa que no pudimos confirmarlo en 2026-08-10.
- no verificadofounding year
- no verificadoheadquarters
- no verificadocurrent operating status
- no verificadominimum deposit
- no verificadomaximum leverage
- no verificadoEUR/USD spread
- no verificadoaccount types
- no verificadosegregated funds
- no verificadonegative balance protection
- no verificadofounded — 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
- no verificadospreadEurusd — only advertised floors published ('typical spreads from 0.8 pips' ECN, 1.2 No Commission, 0.4 VIP); no typical EUR/USD figure stated
- no verificadonegativeBalanceProtection — no negative-balance-protection statement found in the broker's archived documents
- no verificadoplatforms — seed lists MT4/MT5; archived site navigation (Feb 2023) showed MetaTrader 5 and MT5 Web Trader only; MT4 support unverified
- no verificadominDeposit/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
- no verificadohq — 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
Condiciones de cuenta archivadas
Según lo publicado por la firma. Los campos en blanco no fueron confirmados.
| Constituida | 2021 |
|---|---|
| Domicilio social | Kingstown, Saint Vincent and the Grenadines |
| Depósito mínimo | 10 USD |
| Apalancamiento ofrecido | up to 1:500 |
| Spread EUR/USD cotizado | not verified |
| Sistemas de trading | MT4 · MT5 |
| Niveles de cuenta | ECN · No Commission · VIP · Islamic |
El apalancamiento superior al límite minorista de nivel 1 normalmente solo está disponible a través de una entidad offshore. Si la cifra anterior está muy por encima de 1:30, verifique qué entidad lo ofrece en la tabla de licencias.
Fuentes
Cada URL a continuación fue leída antes de que se publicara este registro.
- None (SVG company registration only; CFTC RED List entry)Sway Markets Pty Ltd LLC (SVG Company No. 1647 LLC 2021) — Saint Vincent and the Grenadineshttps://www.cftc.gov/REDlist/node/255436CONSULTADO 2026-08-10
- ASIC (company register — deregistered; ABN cancelled 25 Jun 2025)Sway Markets Pty Ltd (ACN 663 928 158) — Australiahttps://publishednotices.asic.gov.au/browsesearch-notices/notice-details/SWAY-MARKETS-PTY-LTD-663928158/2ed569c6-7a0c-4dc9-ba35-39fef9d6bd15CONSULTADO 2026-08-10