Institution record
Swipelux
Swipelux OÜ
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Estonian Financial Intelligence Unit (FIU / RAB) | FFI000309 | Regulated | Swipelux OÜ | 2021 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Swipelux against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Swipelux (this record) | Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 1.3 | 0 |
Swipelux: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Swipelux's regulatory licence status and supervisory authorisation?
In our imported dataset, Swipelux (legal entity reference: Swipelux OÜ) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Estonian Financial Intelligence Unit (FIU / RAB) — licence FFI000309, 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 Estonian Financial Intelligence Unit (FIU / RAB) public register.
Which of Swipelux's jurisdictions and licences fall within this site's regulatory coverage?
Swipelux is registered at Vinkli tn 13, Tallinn, Harjumaa, Estonia and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Technology services) rather than a domestic focus licence. Its 1 recorded licence (Estonian Financial Intelligence Unit (FIU / RAB)) should be evaluated for cross-border passporting and local solicitation rules.
What is Swipelux's institutional risk classification, enforcement exposure, and score profile?
Swipelux carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 Swipelux's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Swipelux, institutional and retail allocators should: (1) confirm the domain (swipelux.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 Estonian Financial Intelligence Unit (FIU / RAB).
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