CFFEXChinaTier 1Licence number
0131
View licence record- Licence holder
- Held by SWS Futures
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for SWS Futures
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
SWS Futures has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for SWS Futures, strongest authority first.
1 record
- CFFEXChinaTier 1
Protection
What this licence protects
CFFEX's own rules for the firms it authorises.
- Compensation schemeDeposit insurance covers up to CNY 500,000 per depositor
- Complaints routeExchange rules
- Maximum leverage1:7
Frequently Asked Questions
Questions about the licences held by SWS Futures
Answered from the register entries on this page.
Most Popular Questions
The provided context does not specify exact deposit or withdrawal fees for ShenYin & WanGuo Futures Co., Ltd. Some methods mention fees but without quantified amounts, and processing times may vary depending on the method used.
Yes, SWS Futures offers customer support in Chinese (Simplified), Chinese (Traditional), and English. Support is available via live chat during business hours and by phone at regional numbers listed on their contact page.
According to WIKILIX data, ShenYin & WanGuo Futures Co., Ltd offers a maximum leverage of 20. This leverage applies to their trading conditions, but specific details on instruments and account types are not specified in the provided context.
SWS Futures supports deposits and withdrawals via bank transfer, cheque, Bank of China (Hong Kong) sub-account, and telegraphic transfer (T/T). Deposits usually require bank-in slip confirmation, and withdrawals may need specific instruction forms. Processing times are typically same day if instructions are received before cut-off times on business days.
ShenYin & WanGuo Futures Co., Ltd is regulated by the China Financial Futures Exchange (CFFEX), an onshore government regulator in China. The broker holds a license for dealing in futures contracts and offers deposit insurance coverage up to CNY 500,000 per depositor. However, the broker is currently marked as a suspicious clone by WIKILIX.
SWS Futures has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
SWS Futures holds licence records issued by CFFEX. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by SWS Futures comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by SWS Futures has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
SWS Futures has licence records in China. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.