Institution record
Swift Trader
Swift Trader Ltd
- Source score
- 4.0
- Warnings
- 1
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MISA MWALI INTERNATIONAL SERVICES AUTHORITY | T2023364 | Offshore | Swift Trader Ltd | 2023-09-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Swift Trader against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swift Trader (this record) | MISA | 0 / 1 | Risk level not supplied | 4.0 | 1 |
| GVD Markets | CYSECMISAFinancial Services Authority Seychelles+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Mohicans Markets | VFSCASICMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| xChief | VFSCMISA | 1 / 2 | Risk level not supplied | 5.0 | 0 |
| ZarVista | MISA | 1 / 1 | Risk level not supplied | 5.0 | 1 |
| Otet Markets | Financial Crimes Enforcement Network (FinCEN)MISA | 2 / 2 | Risk level not supplied | 4.0 | 0 |
Swift Trader: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Swift Trader's regulatory licence status and supervisory authorisation?
In our imported dataset, Swift Trader (legal entity reference: Swift Trader Ltd) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: MISA (MWALI INTERNATIONAL SERVICES AUTHORITY) — licence T2023364, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MISA public register.
Which of Swift Trader's jurisdictions and licences fall within this site's regulatory coverage?
Swift Trader is registered at 1-23A, First Floor, Paragon, Jalan Mustapha, 87008 Labuan F.T., Malaysia Bonovo Road, Fomboni, Island of Mohéli, Comoros Union and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (MISA) should be evaluated for cross-border passporting and local solicitation rules.
What is Swift Trader's institutional risk classification, enforcement exposure, and score profile?
Swift Trader carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count, plus 1 translated complaint case in this slice. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Swift Trader's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Swift Trader, institutional and retail allocators should: (1) confirm the domain (swifttrader.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MISA.
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