Institution record
Sword Capital
Sword Capital Corporation
- Source score
- 1.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (global foreign exchange, cfd and currency-pair dealers outside regional registers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Services Authority Seychelles | 109203 | Regulated | Sword Capital Corporation | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Sword Capital against peer institutions in our global foreign exchange, cfd and currency-pair dealers outside regional registers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Sword Capital (this record) | Financial Services Authority Seychelles | 1 / 1 | Risk level not supplied | 1.0 | 0 |
Financial Services Commission, Belize (IFSC / FSC)Financial Services Authority SeychellesCYSEC | 1 / 3 | Risk level not supplied | 6.5 | 0 | |
Financial Services Authority SeychellesFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority Seychelles | 0 / 1 | Risk level not supplied | 6.0 | 0 | |
Financial Services Authority Seychelles | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
Financial Services Authority Seychelles | 1 / 1 | Risk level not supplied | 3.9 | 0 |
Sword Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Sword Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, Sword Capital (legal entity reference: Sword Capital Corporation) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Financial Services Authority Seychelles — licence 109203, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Financial Services Authority Seychelles public register.
Which of Sword Capital's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on global foreign exchange, cfd and currency-pair dealers outside regional registers. 1 of Sword Capital's 1 licence records fall directly within this jurisdictional mandate: Financial Services Authority Seychelles (licence 109203, regulated, entity: Sword Capital Corporation). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Sword Capital's institutional risk classification, enforcement exposure, and score profile?
Sword Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Sword Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Sword Capital (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (sword-capital.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Services Authority Seychelles.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXOpen Ledger relevant to Sword Capital's supervisory scope.
Currency Pair Analytics
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Market Insights
Asian stocks steady as AI, Mideast jitters recede; dollar firm on Fed bets
Asian stocks steady as AI, Mideast jitters recede; dollar firm on Fed bets: Institutional summary of the supplied primary disclosure. Cross-reference official supervisory registers for live updates.
Regulatory Benchmarks
OTC Foreign Exchange Liquidity, Spread & ECN Execution 2026 Licensing Benchmark: 6D Prudential Scorecard Across 58 Audited Entities
Comprehensive 2026 empirical benchmark covering 58 institutions and 190 competent authorities tracked by FXOpen Ledger, detailing 6D compliance scores, contracting legal entities, and direct register verification.
Compliance Forensics
How to Verify OTC Foreign Exchange Liquidity, Spread & ECN Execution Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook
Practical 2026 due-diligence playbook from FXOpen Ledger explaining how to authenticate licence numbers across 190 official registers and detect clone-firm domain spoofing before funding an account.