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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Swyftx

Crypto exchange · Australia

About the company

Legal company nameSwyftx Pty Ltd
Year founded2019
Headquarters / registered countryBrisbane, Australia
Websiteswyftx.com/au/
Last checked09.10.2026

According to its official website, Swyftx is an Australian-owned digital asset exchange founded in 2019 and based in Brisbane (Milton, Queensland); the brand belongs to Swyftx Pty Ltd (ABN 72 623 556 730, AFSL 568543). The site states that it has more than 1.2 million users across Australia and New Zealand, offers trading in over 410 crypto assets and is registered with AUSTRAC as a digital currency exchange (DCE). It explains that its spot cryptocurrency exchange services are not provided under its AFS licence; derivative products (CFDs) are issued by Eightcap Pty Ltd (AFSL 391441) and distributed by Swyftx, and credit products are provided by Block Earner. Its products include Auto invest, crypto bundles, CFDs on crypto, commodities, indices and shares, a demo mode with AUD 10,000 in demo cash, OTC, SMSF, company and trust accounts, and institutional services. According to its help centre, the minimum card deposit (via Stripe or Banxa) is AUD 30. This information is the company's own statement.

Account Details

ACCOUNT TYPESIndividual · SMSF · Company and trust · Institutional
MIN. DEPOSIT30 AUD (card via Stripe or Banxa)
PLATFORMSWeb (trade.swyftx.com) · Swyftx app · API
PRODUCTSBuying, selling and swapping 410+ crypto assets · Auto invest · Crypto bundles · CFDs (issued by Eightcap) · Demo mode · OTC · SMSF

Licences and regulation

ASIC (Australia)

Licence no.AFSL 568543
Licence holderSWYFTX PTY LTD
ScopeAFS licence held since 3 Jul 2026. According to ASIC's record, authorised to give general advice on basic deposit products, derivatives and non-cash payment products for retail and wholesale clients, to issue non-cash payment products and to arrange basic deposit products and derivatives.
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: October 2022 – October 2026

  • Withdrawal / payment: 46
  • Account / trading conditions: 36
  • Identity verification: 9
  • Customer support: 3
  • Other: 1

VERY HIGH — COMPLAINT LEVEL

19% of institutions with complaint records received more complaints than this one.

BY TOPIC — Withdrawal / payment: Very high · Account / trading conditions: High · Identity verification: Very high · Customer support: Medium · Other: Medium

SOURCES REVIEWED

The complaint distribution is based on the latest 1-star reviews on Swyftx's Trustpilot page (95) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Swyftx name are left out. Across the complaints, withdrawals to external wallets held or blocked pending extra questions and documents, restricted or closed accounts, and high fees and spreads stand out.

Sources and verification history

Official company sourcesswyftx.com/au — homepage, about, leverage (CFD) page, legal disclosure; support.swyftx.com — deposit articles
Regulator recordsASIC — SWYFTX PTY LTD, AFSL 568543 (AFS licensee dataset, data.gov.au, 7 Oct 2026)
Company registerABN 72 623 556 730 (ABN Lookup)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified09.10.2026

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