Swift Trader

MYLFSA

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.

Last verified: 2026年10月23日Sources 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
交易者评测
0
Regulation
Regulated (basic)
Main regulators
MYLFSA
Main strengths
Main risks
Not enough reviews to assess risk themes
样本积累中更新于 2026年10月29日

AI 全网综合评分

Swift Trader 的五项全网口碑维度与一项客观监管维度综合结果

证据不足
暂不进入正式排名当前真实来源或有效样本尚未达到发布门槛。页面仅展示已采集事实,缺少提及的维度不补零、不按中立分处理。
数据置信度0% · 低

交易环境

滑点、稳定性、订单执行与报价异常

全网评论信号
—权重 22%
0 条相关提及样本不足

出入金

到账、提款、补充审核与支付渠道

全网评论信号
—权重 18%
0 条相关提及样本不足

客户服务

响应速度、专业程度与投诉处理

全网评论信号
—权重 13%
0 条相关提及样本不足

交易成本

点差、佣金、隔夜费与隐藏费用

全网评论信号
—权重 18%
0 条相关提及样本不足

营销与销售行为

促销条款、销售压力与收益宣传

全网评论信号
—权重 4%
0 条相关提及样本不足

监管与合规

评分规则不读取评论情绪。牌照等级与质量占60%,司法辖区覆盖占25%,一级监管地区多样性占15%;新增牌照按递减收益计分,监管处罚或牌照暂停会产生扣分。查看完整评分方法 →

牌照级别、司法辖区覆盖与监管多元性

客观监管事实
3.2权重 25%
1 项已核实监管1 个司法辖区

当前可分类的公开信号不足,暂不能计算口碑评分。

0已接受评论记录
0内容去重后的评论记录
0加权有效样本量
0数据来源

评论覆盖期 — – — · 更新于 2026年10月29日

查看计算逻辑与来源分布

“已接受评论记录”是进入计算的数据记录;“内容去重后的评论记录”按相同内容仅保留一条,不代表独立客户人数;各来源数量按最终保留记录归属,合计等于去重记录数。加权有效样本量还会考虑来源质量和时间衰减。AI综合评分由全网口碑75%和监管与合规25%组成。

AI 全网综合评分
维度分数条相关提及
交易环境—0
出入金—0
客户服务—0
交易成本—0
营销与销售行为—0
监管与合规3.21

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

监管

Swift Trader (Labuan) Ltd

Malaysia (Labuan) · LFSA

Active
监管
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

点差起
0 pips
最高杠杆
1:1000
执行方式
The official licence notice says…
佣金
Not available
交易平台
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

入金

1 种方式
方式最低金额处理时间费用
Official funding table: international bank wire, domestic bank transfer (JPY), USDT and STICPAY.USD · JPY · USDTMethod 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.

出金

1 种方式
方式最低金额处理时间费用
Official withdrawal table: international bank wire, domestic bank transfer (JPY), USDT and STICPAY.USD · JPY · USDTUSD 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.

仅支持客户本人名下账户或银行卡;可用方式、限额与审核要求以实际签约实体为准。

Promotions

Active offers and promotions from Swift Trader

No verified active promotions.

Sources and audit trail

Last verified: 2026年10月23日

  1. Labuan FSA financial institutions directory2026年10月23日
  2. Swift Trader Labuan official homepage2026年10月23日
  3. Swift Trader trading accounts and Bonus-X terms2026年10月23日
  4. Swift Trader deposits and withdrawals2026年10月23日
  5. Swift Trader Labuan regulation notice2026年10月23日
  6. Swift Trader historical promotions2026年10月23日

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