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    Sword Capital

    2-5 years
    |
    Regulated in United Arab Emirates
    |
    Suspicious Regulatory License
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.00

    Business Index

    5.94

    Risk Management Index

    0.00

    Software Index

    7.02

    Regulatory Index

    0.00

    Licenses

    Dubai Financial Services Authority

    Common Financial Service License

    DFSA Revoked

    Overview

    • Company Name:

      Sword Capital Corporation
    • Company Abbreviation:

      Sword Capital
    • Place of registration:

      Sword CapitalHong Kong
    • Regulatory Status:

      No Regulatory
    • Customer Service Email Address:

      info@sword-capital.com
    • Customer Service Phone Number:

      +965-2246-8817
    • Company summary

      BasicInformation&RegulationofSwordCapitalSwordCapitalisaKuwaitifinancialcompanyaimingtoprovidethebestfinancialbrokerageserviceslocallyandinternationally.SwordCapitalpreviouslyobtainedageneralfinancelicenseauthorizedbytheDubaiFinancialServicesAuthority,butthislicenseiscurrentlyrevoked.SecurityAnalysisofSwordCapitalSwordCapitaliscurrentlyanunregulatedbroker,whichmeansthatinvestors'fundsarenotprotectedonSwordCapital'splatform.WhenSwordCapitalasabrokerfacesbankruptcyorillegalmisappropriationofclientfunds,investorsarenotcompensated.MarketInstrumentsThemainfinancialproductsofferedbySwordCapitalarecommodities,stocks,futures,options,bonds,warrants,CFDs,mutualfunds,andstructuredproducts.Accounts&LeverageSwordCapitalhasavarietyofaccounttypessuchaspersonal,corporate,IB,hedgefund,prime,anddemoaccounts.Spreads&FeesofSwordCapitalSpreadsontheSwordCapitalplatformrangefrom2-2.5pipsformajorcurrencypairsand2.5-8pipsforcrosscurrencypairs,withonlyspreadfeesandnoadditionalcommissions.Spreadsforenergiesaremarket-dependent,andcommissionsare$5perlot,commissionsforstocktradingare$30per1000shares,andspreadsforindexproductsaremarket-dependent,andcommissionsare$5perlot.TradingPlatformAvailableSwordCapitalprovidestraderswiththemostpopulartradingplatforms,suchasMT4,MT5,andTWSTrader.DepositandWithdrawalofSwordCapitalSwordCapitalsupportstraderstowithdrawanddepositfundsfromtheirinvestmentaccountsviaWiretransfer,MasterCard,WebMoney,Yandex,bankcards,andcryptocurrencies.Traderswithdrawingviawiretransferpay0.8%(min.$85,max.$135)and2%forwithdrawalsviaWebMoneywallet. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.07.26 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • United Arab EmiratesDFSA (license number: F004631) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by United Arab Emirates DFSA(license number: F004631)National Futures Association-UNFX Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

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    • Search Source

    • Language

    Last Updated Time 2021-07
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      Sword Capital (DIFC) Limited

      Effective Date :

      2018-05-27
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2020-01-23
    • Address of Licensed Institution :

      UniT S313, Level 3, EMiraTes Financial Towers, DIFC, PO Box 72401, Dubai, UAE

      Phone Number of Licensed Institution :

      97144396711
    • Licensed Institution Certified Documents :

      F004631 dfsa20210419更新 View Certified Documents Sword Capital DFSA牌照 View Certified Documents

    Sword Capital · MT4/5

    Identification Result

      Sword Capital · Website

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          Sword Capital· Genealogy

          Sword Capital · Clones

          Sword Capital · Market Analysis

          The data are from WIKI Research    2021.07.26 updated

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Sword Capital · Survey×

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          Sword Capital

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          Sword Capital · Chart
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          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Sword Capital
          * Contact number
          0086
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          *Reporting Reasons

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          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          Sword Capital · Company summary

            Basic Information & Regulation of Sword Capital

            Sword Capital is a Kuwaiti financial company aiming to provide the best financial brokerage services locally and internationally. Sword Capital previously obtained a general finance license authorized by the Dubai Financial Services Authority, but this license is currently revoked.

            Security Analysis of Sword Capital

            Sword Capital is currently an unregulated broker, which means that investors' funds are not protected on Sword Capital's platform. When Sword Capital as a broker faces bankruptcy or illegal misappropriation of client funds, investors are not compensated.

            Market Instruments

            The main financial products offered by Sword Capital are commodities, stocks, futures, options, bonds, warrants, CFDs, mutual funds, and structured products.

            Accounts & Leverage

            Sword Capital has a variety of account types such as personal, corporate, IB, hedge fund, prime, and demo accounts.

            Spreads & Fees of Sword Capital

            Spreads on the Sword Capital platform range from 2-2.5 pips for major currency pairs and 2.5-8 pips for cross currency pairs, with only spread fees and no additional commissions. Spreads for energies are market-dependent, and commissions are $5 per lot, commissions for stock trading are $30 per 1000 shares, and spreads for index products are market-dependent, and commissions are $5 per lot.

            Trading Platform Available

            Sword Capital provides traders with the most popular trading platforms, such as MT4, MT5, and TWS Trader.

            Deposit and Withdrawal of Sword Capital

            Sword Capital supports traders to withdraw and deposit funds from their investment accounts via Wire transfer, MasterCard, WebMoney, Yandex, bank cards, and cryptocurrencies. Traders withdrawing via wire transfer pay 0.8% (min. $85, max. $135) and 2% for withdrawals via WebMoney wallet.


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          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.