Swift Markets
Swift Markets — Platform Profile
Platform Overview
Swift Markets is listed in IFCCI's IPTI platform transparency registry. Profile data is compiled from publicly observable technology signals and regulatory references.
Company Information
- Registered Company Name
- Swift Markets Holdings
- Brand Name
- Swift Markets
- Headquarters
- Panama
- Year Established
- 1997
Transparency Signals
Multi-jurisdictional regulatory compliance
Regulated by light-touch jurisdictional authority
- Regulated under light-touch jurisdiction with developing oversight standards
- Limited operational and financial disclosure publicly available
Regulated under light-touch jurisdiction with developing oversight standards
Limited operational and financial disclosure publicly available for independent verification
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 0.1 pips (Raw) |
| GBP/USD | 0.4 pips (Raw) |
| USD/JPY | 0.1 pips (Raw) |
| XAU/USD | 0.14 pips |
- Commission
- $5.70 per lot per side
- Inactivity Fee
- $10/month after 6 months
- Deposit Fees
- Free
- Withdrawal Fees
- Free
- Withdrawal Processing Time
- 1-3 business days
Technology Stack
Technology Stack
Platform Infrastructure
Safety & Protection
Operational Details
- Support Channels
- EmailLive ChatTicket System
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 3 | Tier 1 |
| Transparency Signals | 4.4/10 | 9.5/10 |
| Minimum Deposit | $5 | $200 |
| Maximum Leverage | Up to 1:50 | Up to 1:500 |
| Spread Type | Raw Spread | Raw Spread / Standard |
| Execution Model | ECN | ECN |
| Year Established | 1997 | 2007 |
| Trading Products | 6 | 8 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.