Company Information

Get to know Swinford Consultants Limited

Swinford Consultants Limited is a business-to-business service provider that specializes in creating brokerage businesses from scratch. The company offers a complete package of services required to launch and operate in the financial markets, including company formation in various jurisdictions, securing corporate bank accounts, providing trading platforms (like MT4/MT5), developing custom websites, and integrating CRM & Trader's Room software. They also facilitate access to liquidity providers and payment system gateways to ensure a fully functional trading environment for their clients.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Swinford Consultants Limited

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.