Brokers  /  Tradeswift

Tradeswift

Moderate riskStockbroker
India · 5-10 years · since 2019-07-18 · Tradeswift
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that Tradeswift actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
43
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTradeswift
Headquarters India
Founded2019-07-18
Years operating5-10 years
Employees0
Official websitetradeswift.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
4th Floor, Baid House,1, Tara Nagar, Ajmer Road, Jaipur - 302 006 Rajasthan, India

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Tradeswift operates as a licensed Indian stockbroker and commodity broker, not a retail forex broker. It lacks any forex-specific regulation, and its currency trading is limited to exchange-traded Indian rupee futures. The broker's transparency on fees, execution, and platform details is low, which combined with a guarded scam risk score of 43/100 suggests caution. Traders should verify terms directly before committing funds.

Best for
  • Indian residents seeking equity and commodity broking
  • Investors interested in portfolio management services for HNI
  • Traders active in NSE/BSE-listed securities
Not for
  • Retail forex or CFD traders (no spot forex offering)
  • International clients (domestic India focus)
  • Traders needing low-cost spreads or transparent pricing
Period:
What users praise
Where reviewers are from
United Kingdom1

Real user reviews

Where Tradeswift operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇮🇳 India

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

Similar brokers

What Tradeswift says about itself as stated by the broker · not independently verified by FXCanary

General Overview

Tradeswift states it is an integrated platform for wealth management and broking, delivering research-backed investment opportunities with seamless execution and personalized support. The broker claims to help clients grow their wealth through its offerings.

Offerings

According to its website, Tradeswift offers equity broking, commodity broking, currency trading, and portfolio management services (PMS). It describes equity broking as buying and selling shares of India's leading companies with ease and speed. The PMS is designed for high-net-worth individuals seeking a disciplined, professional approach to equity investment.

Account Opening

The broker says it provides online demat and trading account opening within five minutes. Required documents include PAN card, Aadhaar card, a sign on blank white paper, and a cancelled cheque. Clients can associate as online/offline clients, prepaid brokerage account holders, or authorised persons.

Regulatory Claims

Tradeswift claims to be a member of NSE, BSE, NCDEX, and CDSL. It states it is registered with SEBI under registration number INZ000166439 for stock broking (BSE/NSE/MCX/NCDEX) and CDSL DP ID IN-DP-83-2015. The broker also mentions AMFI registration ARN-77711.

Contact and Support

The broker provides multiple contact channels including phone (+91-141-4050505), WhatsApp, email, and social media (Facebook, Twitter, YouTube, LinkedIn, Instagram, Telegram). It offers a request call back form and an FAQ section to address common queries.

About Tradeswift

Background and Registration

Tradeswift is an Indian broking and wealth management firm headquartered in Jaipur, Rajasthan. According to public records, the entity was incorporated on 18 July 2019, though the broker's own description claims establishment in 2003. The registered office is located at 4th Floor, Baid House, 1, Tara Nagar, Ajmer Road, Jaipur - 302006.

The broker operates under the corporate name Tradeswift Broking Private Limited (CIN U67120RJ1996PTC023722) and also references Tradeswift Commodities Pvt. Ltd. and Tradeswift Derivatives Pvt. Ltd. in its disclaimers.

FXCanary's review notes that the broker is not regulated by any financial authority specifically for forex or retail CFD trading. The firm holds memberships in Indian stock exchanges (NSE, BSE, MCX, NCDEX) and a depository participant license (CDSL), which are relevant for securities and commodity broking but do not cover leveraged forex or CFD activities.

Services and Products

Tradeswift offers a range of services including equity broking, commodity broking, currency trading, and portfolio management services (PMS). The equity broking segment allows clients to buy and sell shares of Indian companies. Currency trading is available, though it refers to Indian currency futures rather than spot forex. The PMS is aimed at high-net-worth individuals seeking professionally managed equity portfolios. Additionally, the broker provides depository services through CDSL.

The broker positions itself as an integrated wealth management platform, combining broking with research-backed advisory. Its target audience appears to be Indian retail investors and HNIs interested in domestic securities and commodity markets.

Account Types and Opening

Tradeswift offers demat and trading account opening online with a claimed turnaround of under five minutes. The process requires PAN card, Aadhaar card, a signature on blank paper, and a cancelled cheque. Clients can choose between online/offline association, a prepaid brokerage account scheme, or becoming an authorised person.

No minimum deposit or trading volume requirements are disclosed on the website. The broker does not specify standard account tiers, but the prepaid brokerage option suggests alternative fee structures. Account opening is limited to Indian residents with valid KYC documents.

Platform and Tools

Tradeswift does not provide detailed information about its trading platforms on the public website. There is no mention of proprietary software or third-party platforms like MetaTrader. The broker likely offers web-based and mobile trading access, as inferred from the eKYC portal and equity/commodity pages.

Given its focus on Indian markets, the broker may provide tools for equity and commodity trading, but specific features such as charting, order types, or analytical tools are not described publicly. Clients may receive research and advisory support as part of the service.

Regulatory and Licensing Status

Tradeswift holds a stock broking registration from SEBI (INZ000166439) for trading in BSE, NSE, MCX, and NCDEX. It also has CDSL depository participant registration (IN-DP-83-2015) and AMFI registration (ARN-77711). These licences authorise the firm to operate as a stockbroker, commodity broker, and depository participant in India.

Crucially, Tradeswift does not hold a forex broker licence from any regulatory body. Currency trading is limited to exchange-traded derivatives on the Indian rupee. The firm is not authorised to offer retail leveraged forex or CFD products to international clients. For Indian residents, this means access to regulated equity and commodity markets, but not speculative forex or CFD trading typical of international brokers.

Funding and Payments

The broker does not publicly specify accepted payment methods for deposits or withdrawals. Based on industry norms for Indian brokers, clients likely transfer funds via bank transfer, NEFT, RTGS, or UPI. The eKYC portal does not list payment options before account activation.

No information is available regarding processing times, fees, or currency conversion. Given the domestic focus, the broker likely handles only Indian Rupees. Traders should clarify payment terms during the account opening process.

Customer Support and Transparency

Tradeswift provides multiple contact channels: phone, WhatsApp, email, social media, and a callback request form. The website includes an FAQ section covering common concerns. However, the broker does not publish key operational details such as execution policies, order routing, or conflict of interest disclosures.

Transparency regarding spreads, commissions, and fees is limited. The broker's disclaimers state that stock views and analysis are for assistance only and not investment advice. Risk disclosure documents are available for download. Overall, while contact options are ample, the lack of clear pricing and terms may leave potential clients with unanswered questions.

Overview compiled by FXCanary from regulatory records and public data. full Tradeswift review