Trading environment
Slippage, stability, execution and pricing anomalies
Public review signals—Weight 22%
Swift Trader
LFSASwift Trader is the Labuan money-broking brand of Swift Trader (Labuan) Ltd. The firm accepts only qualifying high-net-worth individuals and institutional clients. Its ordinary accounts advertise up to 1:100, while a separate Bonus-X account advertises up to 1:1000; neither level applies universally.
Last verified: 23 ott 2026Sources and audit trail
This verified profile is fully translated in English and Simplified Chinese.
Overview
Swift Trader is the Labuan money-broking brand of Swift Trader (Labuan) Ltd. The firm accepts only qualifying high-net-worth individuals and institutional clients. Its ordinary accounts advertise up to 1:100, while a separate Bonus-X account advertises up to 1:1000; neither level applies universally.
TraderVote user rating
No trader rating yet
Trader reviews
0
Regulation
Regulated (basic)
Main regulators
LFSAMain strengths
Main risks
Not enough reviews to assess risk themes
Building sampleUpdated 29 ott 2026
AI web composite score
Five web-reputation dimensions plus one objective regulatory dimension for Swift Trader
Insufficient evidence
Not included in formal rankings yetThe number of real sources or effective samples has not reached the publication threshold. Missing dimensions are left unscored rather than filled with zero or a neutral value.
Data confidence0% · Low
Deposits & withdrawals
Funding speed, withdrawals, checks and payment methods
Public review signals—Weight 18%
Customer service
Response time, expertise and complaint handling
Public review signals—Weight 13%
Trading costs
Spreads, commissions, swaps and hidden charges
Public review signals—Weight 18%
Sales conduct
Promotion terms, sales pressure and return claims
Public review signals—Weight 4%
Regulation & compliance
Scoring rulesReview sentiment is excluded. Licence quality accounts for 60%, jurisdiction coverage 25%, and Tier-1 diversification 15%. Additional licences have diminishing returns, while enforcement actions or licence suspensions may reduce the score.View full methodology →Licence quality, jurisdiction breadth and regulatory diversification
Objective regulatory facts3.2Weight 25%
There are not yet enough classified public signals to calculate a reputation score.
| Dimension | Score | related mentions |
|---|---|---|
| Trading environment | — | 0 |
| Deposits & withdrawals | — | 0 |
| Customer service | — | 0 |
| Trading costs | — | 0 |
| Sales conduct | — | 0 |
| Regulation & compliance | 3.2 | 1 |
Products
- The official site markets foreign-exchange, metals, indices, commodities, energy and crypto-linked instruments. Product eligibility and contract specifications vary by account and jurisdiction.
Accounts
- Named ECN and Pro accounts each list a USD 1,000 minimum and up to 1:100 leverage; the liquidity-provider account lists USD 20,000 and up to 1:100. Bonus-X separately advertises up to 1:1000, but does not publish a verified opening minimum.
Platforms and tools
- The official site lists MetaTrader 5 for desktop, web and mobile.
Funding currencies
USD
Support and availability
The official Labuan site lists +60 8758 6325 and support@swifttrader.asia. Response-time and language guarantees were not verified.
The site restricts clients to qualifying high-net-worth individuals and institutions, and excludes Malaysia, the United States, Australia and additional listed countries. Its general risk footer mentions retail clients, but the more specific Labuan eligibility notice governs this profile.
Regulation
Regulators
Swift Trader (Labuan) Ltd
Malaysia (Labuan) · LFSA
- Regulators
- LFSA
- Licence / registration number
- MB/25/0132
Client protection
The site discusses client funds and says Bonus-X has negative-balance protection. No statutory deposit compensation or universal account-level protection was verified; trading losses are not insured.
View protection details
The site discusses client funds and says Bonus-X has negative-balance protection. No statutory deposit compensation or universal account-level protection was verified; trading losses are not insured.
Money-broking permission is an intermediary activity, not a licence to act as principal or market maker. Only high-net-worth individuals and institutions meeting the firm’s published tests may be accepted.
Official record ↗Trading conditions
- Spreads from
- 0 pips
- Max leverage
- 1:1000
- Execution
- The official licence notice says the Labuan entity acts as a me…
- Commission
- Not available
- Platforms
- MetaTrader 5
- Highest leverage
- The brand’s highest advertised figure is 1:1000 for Bonus-X only. ECN, Pro and liquidity-provider accounts list 1:100. The firm restricts Labuan onboarding to qualifying high-net-worth or institutional clients, and leverage can vary by instrument and contract.
- Spreads and commission
- ECN spreads are advertised from 0.0 pips, Pro from 0.8 pips. Bonus-X says zero commission. A complete instrument-level commission and live spread schedule was not verified.
- Execution role
- The official licence notice says the Labuan entity acts as a mediator, not a principal or market maker, and claims client trades are hedged with liquidity providers. Account marketing uses ECN and liquidity labels.
- Margin call and stop-out
- The ECN account comparison lists an 80% margin call and 20% stop-out. Bonus-X describes an effective stop-out at zero cash balance. These are account-specific claims, not universal liquidation rules.
Leveraged contracts can cause losses beyond the initial deposit. The separate promotions page labels several historical campaigns ended, while the Bonus-X account page markets credits without a clear dated campaign period; no currently verifiable promotion is listed here.
Payments
Deposits
1 methods| Method | Minimum | Processing | Fee |
|---|---|---|---|
| Official funding table: international bank wire, domestic bank transfer (JPY), USDT and STICPAY.USD · JPY · USDT | Method minimums vary: USD 50 wire, JPY 50 domestic transfer, 5 USDT or USD 10 STICPAY. The named ECN/Pro account opening minimum is USD 1,000. | International wire 2–3 days; domestic transfer, USDT and STICPAY 0–15 minutes as advertised, subject to actual processing. | The table lists 0% broker deposit fees; provider charges may apply. |
Withdrawals
1 methods| Method | Minimum | Processing | Fee |
|---|---|---|---|
| Official withdrawal table: international bank wire, domestic bank transfer (JPY), USDT and STICPAY.USD · JPY · USDT | USD 200 international wire, JPY 50 domestic transfer, 5 USDT or USD 10 STICPAY. | International wire 2–5 days, domestic transfer 1–2 days, USDT/STICPAY 0–15 minutes as advertised; business-hours processing and enhanced due diligence can extend times. | Broker table lists 0%, but the site notes a JPY 160 bank charge for domestic transfers and separate STICPAY charges; low-activity withdrawals may incur merchant/handling fees. |
Accounts or cards must be in the client’s name. Availability, limits and checks depend on the contracting entity.
Promotions
Active offers and promotions from Swift Trader
No verified active promotions.
Sources and audit trail
Last verified: 23 ott 2026
- Labuan FSA financial institutions directory23 ott 2026
- Swift Trader Labuan official homepage23 ott 2026
- Swift Trader trading accounts and Bonus-X terms23 ott 2026
- Swift Trader deposits and withdrawals23 ott 2026
- Swift Trader Labuan regulation notice23 ott 2026
- Swift Trader historical promotions23 ott 2026
How this company uses TraderVote
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