GoSwing-DJ International Consulting Ltd is registered as a Cyprus Investment Firm (CIF). The company is regulated by the Investment Services and Activities and Regulated Markets Law 87(I)/2017.
GoSwing also operates under the Markets in Financial Instruments Directive. This is commonly known as MiFID, an EU law that provides harmonised regulation for financial services across the member states of the European Economic Area.
MiFID (i.e. the European Commission Directive 2004/39/EC) has been enforced in the Republic of Cyprus by the Cyprus Securities and Exchange Commission, through the introduction of the Law and its directives.
Under CySEC and its membership in the European Securities and Markets Authority (ESMA), the company is in compliance with the regulations set forth by MiFID.
GoSwing is authorised and EEA supervised to freely provide MiFID services in all EU member states in accordance with EU Directive 2004/39/EC. Below you can find a list of our global operations and a link to the local regulator’s website.
| Country | Regulators | |
|---|---|---|
| Austria | Financial Markets Authority (FMA) | Visit regulator site |
| Finra | Broker Check | Visit regulator site |
| Cyprus | Cyprus Securities and Exchange Commission (CySEC) | Visit regulator site |
| Czech Republic | Czech National Bank | Visit regulator site |
| Germany | Federal Financial Supervisory Authority | Visit regulator site |
| Greece | Hellenic Capital Market Commission (HCMC) | Visit regulator site |
| Hungary | Hungarian Financial Supervisory Authority (HFSA) | Visit regulator site |
| Italy | Commissione Nazionale per le Societa e la Borsa (CONSOB) | Visit regulator site |
| Latvia | Financial and Capital Market Commission (FCMC) | Visit regulator site |
| Lithuania | The Securities Commission of the Republic of Lithuania | Visit regulator site |
| Poland | Polish Financial Supervision Authority (KNF) | Visit regulator site |
| Portugal | Comissão do Mercado de Valores Mobiliários (CMVM) | Visit regulator site |
| Romania | National Securities Commission (CNVM) | Visit regulator site |
| Spain | Spanish National Securities Market Commission (CNMV) | Visit regulator site |
| UK | Financial Conduct Authority (FCA) | Visit regulator site |
GoSwing DJ International Consulting Ltd currently provides its services, remotely, on a cross-border basis, subject to applicable legal restriction, to residents of Indonesia, Kenya, Mexico, People's Republic of China, Russian Federation, Ukraine, South Africa and Vietnam.
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Risk Disclosure : Forex trading can be challenging, sophisticated and experienced traders may make a profit. However, before deciding to enter the foreign exchange market, you should carefully consider your investment objectives, level of experience and your personal tolerance of the associated risk. More importantly you should realistically gauge your level of investment, do not invest all your funds. Any foreign exchange transactions carry with them a significant risk.
© 2011-2021 Goswing International Consulting Ltd is a Cyprus Investment Firm (CIF) and is a member of Cyprus Securities and Exchange Commission (CySEC). The company operates in accordance with Markets in Financial Instruments Directive (MiFID). Goswings is a member of NYSE SIPC - [FINRA] - 958 N Western Ave, Los Angeles, CA 90029, USA.
OTC derivatives are leveraged products, if you are not a professional client, you could lose substantially more than your initial investment. Trading OTC derivatives may not be suitable for everyone so please ensure that you fully understand the risks involved and take care to manage your exposure. Goswings Financial Services Limited does not issue advice, recommendations or opinion in relation to acquiring, holding or disposing of OTC derivatives. All services are provided on an execution only basis. Goswings Financial Services Limited only provides information of a general nature and does not take into account your financial objectives, personal circumstances. We recommend that you seek independent personal financial or legal advice.
GoSwing cooperates exclusively with regulated financial institutions for the safekeeping of clients' funds. Please see the entire list of banks and payment service providers entrusted with the handling of clients' funds. To maximise our visitors' browsing experience, GoSwing uses cookies in our web services.
