Brokers  /  Swastika Investmart

Swastika Investmart

Moderate risk
India · 5-10 years · since 2019-06-28 · Swastika Investmart Ltd.
SEBI
—/5
★★★★★ ★★★★★
0 reviews ›
1
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
30/100
Scam risk ›
1
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX6.69/10
Trustpilot—/5
Forex Peace Army—/5
30
Moderate risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Limited public information available
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 & licensing3835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7210%

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 nameSwastika Investmart Ltd.
Headquarters India
Founded2019-06-28
Years operating5-10 years
Employees0
Official website—
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SEBIForex Trading License (AGN)INZ000192732IndiaRegulated

Review analysis AI

There aren’t enough independent reviews for Swastika Investmart yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.

0
Period:

Real user reviews

Similar brokers

V P Consultants
India · TP 5
Guarded
Groww
India · TP 1.9
Guarded
Zerodha
India · TP 1.4
Guarded
upstox
India · TP 1.7
Guarded

About Swastika Investmart

Swastika Investmart is a forex and CFD broker based in India, with records dating to 2019-06-28. It reports oversight from SEBI.

FXCanary’s verdict is “Guarded.” There are enough red flags that we’d urge caution before depositing.

Finally, beware of impersonation: we tracked 1 clone website(s) copying Swastika Investmart. Always reach the broker through its verified official domain, never via links in ads or messages.

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