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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

SWSI

Hong Kong Hong Kong | 15-20 years |
Listed Suspicious Regulatory License | Suspicious Scope of Business | Hong Kong Dealing in futures contracts Revoked | High potential risk

http://www.swsc.hk/en/site/index

Website

Rating Index

Influence

Influence

D

Influence index NO.1

United States United States 2.74
Surpassed 17.30% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 2802 8838
swsc_dept_ops@swsc.hk
http://www.swsc.hk/en/site/index
14/F, One Hysan Avenue, Causeway Bay, Hong Kong
Licenses

Licensed Entity:Southwest Securities (HK) Futures Limited

License No. AAZ149

Keywords 5
15-20 years
Suspicious Regulatory License
Suspicious Scope of Business
Hong Kong Dealing in futures contracts Revoked
High potential 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
Hong Kong Hong Kong
Operating Period
15-20 years
Company Name
Southwest Securities International Securities Limited
Abbreviation
SWSI
Company employee
--
Customer Service Email Address
swsc_dept_ops@swsc.hk
Contact Number
+85228028838
Company Address
14/F, One Hysan Avenue, Causeway Bay, Hong Kong
Listing Information
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment
Listing Information

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Official website

Website

  • swsc.hk
    113.28.23.250
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    WHOIS.HKIRC.HK
    Company
    -

Genealogy

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Relevant Enterprises

Southwest Securities International Securities Limited(Hong Kong)
Hong Kong
Southwest Securities International Securities Limited(Hong Kong)
Active
Hong Kong
Registration No.
F0011673
Established
SOUTHWEST SECURITIES (HK) FUTURES LIMITED(Hong Kong)
Hong Kong
SOUTHWEST SECURITIES (HK) FUTURES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0285881
Established

Company Summary

SWSIReview Summary
Founded2014
Registered Country/RegionChina (Hong Kong)
RegulationSFC
ServicesCorporate finance, asset management, brokerage business
Trading PlatformMobile APP
Customer SupportTel: (852) 2802 8838
Fax: (852) 2587 9115
Email: info@metfacilities.com
Office: 14/F, One Hysan Avenue, Causeway Bay, Hong Kong

SWSI was registered in 2014 in Hong Kong. It uses its own trading platform which is mobile, and it provides services such as corporate finance, asset management, and brokerage business. More importantly, it is regulated well.

SWSI's homepage

Pros and Cons

Pros Cons
Long operation timeLimited info on trading conditions
Regulated well
Multiple channels for customer support
Physical office confirmed

Is SWSI Legit?

SWSI is regulated by Securities and Futures Commission of Hong Kong (SFC).

Regulated AuthorityCurrent StatusLicensed EntityRegulated CountryLicense TypeLicense No.
Securities and Futures Commission of Hong Kong (SFC)RegulatedSouthwest Securities (HK) Futures LimitedChina (Hong Kong)Dealing in futures contractsAAZ149
Regulated by SFC

WikiFX Survey

WikiFX field survey team visited SWSI's address, and we found its physical office.

WikiFX Survey

SWSI Services

SWSI provides three types of services: corporate finance, asset management, and brokerage business.

SWSI Services

Trading Platform

SWSI uses a mobile trading APP, which is available for iPad, iPhone, and Android devices.

Trading Platform

Keywords

  • 15-20 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Hong Kong Dealing in futures contracts Revoked
  • High potential risk

Wiki Q&A

J Forex Trader
J Forex Trader
1-2 years

Does SWSI operate under any regulation?

WikiFX
WikiFX Reply

Yes, SWSI is regulated by the Securities and Futures Commission (SFC) of Hong Kong. This regulatory oversight ensures that the company complies with the financial and legal standards required for the protection of clients' funds and transactions. Being regulated by the SFC means that SWSI is held accountable to a higher level of transparency and scrutiny, which provides a sense of security for traders and investors. If you’re considering using the quest platform for trading or opening a quest account, knowing that SWSI is regulated offers reassurance that it operates within a secure and legally-compliant framework.

Broker Issues
SWSI
SWSI
Regulation
08-22
United States
Rustam R
Rustam R
1-2 years

Is SWSI a safe platform for trading and investing?

WikiFX
WikiFX Reply

Yes, SWSI is a safe platform for trading and investing, primarily because it is regulated by the SFC of Hong Kong. This regulatory oversight ensures that the company operates in compliance with high industry standards and provides a secure environment for its clients. However, it’s crucial to ensure that you understand the platform’s trading conditions and any associated fees. If you’re planning to trade or invest via the quest platform, knowing that SWSI is regulated should provide confidence in its legitimacy and security.

Broker Issues
SWSI
SWSI
Regulation
07-10
United States
Sanjay sirohi
Sanjay sirohi
1-2 years

How do I feel about the pros and cons of SWSI?

WikiFX
WikiFX Reply

SWSI’s regulation by the SFC is definitely a positive, as it ensures a safer trading environment. The variety of services they offer, including asset management and corporate finance, also adds value. However, the limited information available about their trading terms is a concern, and the mobile-only platform might not suit everyone, especially traders who prefer desktop platforms. Personally, I would be cautious before committing to a quest account with SWSI, but I do appreciate the security that comes with their regulated status.

Broker Issues
SWSI
SWSI
Fees and Spreads
07-05
United States
MarceloD
MarceloD
1-2 years

What are the advantages of using SWSI’s services?

WikiFX
WikiFX Reply

SWSI’s advantages lie in its long operation time since 2014, its regulatory status with the SFC, and the diverse range of services it provides. The company offers corporate finance, asset management, and brokerage services, which can appeal to a wide range of investors. SWSI also provides customer support through various channels, which helps in resolving queries efficiently. The regulatory oversight ensures that its clients’ investments are protected by a trusted authority, making it a safer choice compared to unregulated brokers. If you’re planning to open a quest account or use the quest trading platform, these benefits should be key considerations.

Broker Issues
SWSI
SWSI
Regulation
06-12
United States
View More
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