Sway Markets
2 legal entities are dalam arsip untuk perusahaan ini, di seluruh 2 jurisdictions. None of them is a financial-services licence we could verify.
Peringatan berarti: 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.
Sebuah grup dapat memegang lisensi tier-1 dan tetap merekrut Anda melalui entitas lepas pantai dalam struktur yang sama. Lisensi tersebut melindungi klien dari entitas yang memegangnya — bukan setiap klien dari merek tersebut. Periksa nama perusahaan mana yang muncul di perjanjian klien Anda, lalu cari perusahaan tersebut di tabel di bawah ini.
Catatan lisensi per entitas
Satu baris per entitas hukum dalam struktur perusahaan ini. Angka-angka direproduksi persis seperti yang diterbitkan; setiap baris terhubung ke sumber yang kami gunakan.
| Entitas legal | Otoritas / registrasi | Nomor | Yurisdiksi | Tingkat | Apa Itu | Sumber |
|---|---|---|---|---|---|---|
| Sway Markets Pty Ltd LLC (SVG Company No. 1647 LLC 2021) | None (SVG company registration only; CFTC RED List entry) | belum diverifikasi | 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) | belum diverifikasi | Australia | T1Sudah tidak aktif | Financial licence | publishednotices.asic.gov.auhttps://publishednotices.asic.gov.au/browsesearch-notices/notice-details/SWAY-MARKETS-PTY-LTD-663928158/2ed569c6-7a0c-4dc9-ba35-39fef9d6bd15 |
Gulir daftar ke samping — kolom entitas tetap tersemat.
1 row is registrasi perusahaan, bukan pengawasan keuangan
Nomor registrasi yang dikeluarkan oleh pendaftar perusahaan — St Vincent and the Grenadines, Saint Lucia, Marshall Islands, BVI atau Comoros IBC — hanya mencatat bahwa sebuah perusahaan itu ada. Ini tidak memiliki pengawasan perilaku, tidak ada persyaratan segregasi dana klien, dan tidak ada skema kompensasi. Baris yang ditandai registrasi perusahaan di atas dicetak karena perusahaan mengutipnya, bukan karena itu melindungi Anda.
- no number verified Sway Markets Pty Ltd LLC (SVG Company No. 1647 LLC 2021) — Saint Vincent and the Grenadines
Tempelkan nomor apa pun di atas ke dalam kolom pencarian otoritas terkait. Jika nomor yang diiklankan oleh suatu perusahaan tidak mengembalikan perusahaan tersebut pada daftar otoritas, perlakukan klaim tersebut sebagai belum diverifikasi.
Apa yang Dikatakan Catatan
Pernyataan fakta yang diambil dari entitas di atas. Setiap pernyataan dapat diverifikasi melalui URL sumber di tabel lisensi.
- 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).
Belum diverifikasi pada pemeriksaan terakhir
Dicatat secara terbuka daripada diisi dengan tebakan yang masuk akal. Kolom kosong pada daftar ini berarti kami tidak dapat mengonfirmasinya di 2026-08-10.
- belum diverifikasifounding year
- belum diverifikasiheadquarters
- belum diverifikasicurrent operating status
- belum diverifikasiminimum deposit
- belum diverifikasimaximum leverage
- belum diverifikasiEUR/USD spread
- belum diverifikasiaccount types
- belum diverifikasisegregated funds
- belum diverifikasinegative balance protection
- belum diverifikasifounded — 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
- belum diverifikasispreadEurusd — only advertised floors published ('typical spreads from 0.8 pips' ECN, 1.2 No Commission, 0.4 VIP); no typical EUR/USD figure stated
- belum diverifikasinegativeBalanceProtection — no negative-balance-protection statement found in the broker's archived documents
- belum diverifikasiplatforms — seed lists MT4/MT5; archived site navigation (Feb 2023) showed MetaTrader 5 and MT5 Web Trader only; MT4 support unverified
- belum diverifikasiminDeposit/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
- belum diverifikasihq — 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
Ketentuan akun yang tercatat
Sebagaimana diterbitkan oleh perusahaan. Bidang kosong tidak dikonfirmasi.
| Didirikan | 2021 |
|---|---|
| Kantor Terdaftar | Kingstown, Saint Vincent and the Grenadines |
| Deposit minimum | 10 USD |
| Leverage yang ditawarkan | up to 1:500 |
| Spread EUR/USD yang dikutip | not verified |
| Platform trading | MT4 · MT5 |
| Tingkat akun | ECN · No Commission · VIP · Islamic |
Leverage di atas batas ritel tier-1 biasanya hanya tersedia melalui entitas lepas pantai. Jika angka di atas jauh melebihi 1:30, periksa entitas mana yang menawarkannya di tabel lisensi.
Sumber
Setiap URL di bawah ini telah dibaca sebelum catatan ini diterbitkan.
- 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/255436DIPEROLEH 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-ba35-39fef9d6bd15DIPEROLEH 2026-08-10