Global Broker Regulation Inquiry App
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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SW

India India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://swcapital.in

Website

Rating Index

Influence

Influence

D

Influence index NO.1

India India 2.80
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+91 22 42687474
helpdesk@swcapital.in
http://swcapital.in
4th Floor, Sunteck Center, 37-40, Subhash Road, Vile Parle (E), Mumbai:- 400 057, India
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India India
Operating Period
5-10 years
Company Name
SW Capital Pvt Ltd.
Customer Service Email Address
helpdesk@swcapital.in
Contact Number
+912242687474
Company Website
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment

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Official website

Website

  • swcapital.in
    123.108.61.95
    Server Location
    India India
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

S W Capital LLC(North Carolina (United States))
United States
S W Capital LLC(North Carolina (United States))
Active
United States
Registration No. 0615434
Established
Related sources Website Announcement
Employees

Company Summary

SW Capital Review Summary
Founded2015
Registered Country/RegionIndia
RegulationNo Regulation
Market InstrumentsEquities, Derivatives, Forex
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Phone: (91-22) 42687474
Fax: (91-22) 42687436
Email: helpdesk@swcapital.in
Company Address: 4th Floor, Sunteck Center, 37-40, Subhash Road, Vile Parle (E), Mumbai:- 400 057, India

SW Capital Information

Registered in India, SW Capital is an online brokerage firm that provides trading services in Equities, Derivatives, and Forex. Beyond trading, the company also offers Arbitrage and Jobbing services, along with a depository system for managing shareholdings received through IPOs, Bonds, Fixed Deposits, NCDs, and Mutual Funds.

SW Capital's homepage

Pros and Cons

ProsCons
Various contact channelsNo regulation
Demo accounts unavailable
Limited payment methods
Unclear fee structure

Is SW Capital Legit?

SW Capital has not been regulated by any notable authorities, which makes it dangerous to invest in this platform.

No license

What Can I Trade on SW Capital?

SW Capital claims to offer broking services related to trading in forex, equities (stocks/shares), and derivatives (futures and options).

Trading AssetAvailable
forex
equities (stocks/shares)
derivatives (futures, options)
commodities
indices
cryptocurrencies
bonds
funds
ETFs

Deposit and Withdrawal

SW Capital accepts bank transfers exclusively through the following five banks: Kotak Mahindra Bank, AXIS Bank Ltd, Punjab National Bank (PNB), and Indian Bank. Additionally, only 9 specific types of bank accounts from these institutions are eligible for use.

Details of client bank accounts

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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