Institution record
Swipelux
Swipelux OÜ
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) 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 futures, options and derivatives providers 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 |
| SwissBorg | AMFEstonian Financial Intelligence Unit (FIU / RAB) | 1 / 2 | Risk level not supplied | 4.0 | 0 |
| Bibox | Estonian Financial Intelligence Unit (FIU / RAB) | 0 / 1 | Risk level not supplied | 5.0 | 0 |
| zondacrypto | Estonian Financial Intelligence Unit (FIU / RAB) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 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 futures, options and derivatives providers scope based on its institutional service profile (multi-asset financial 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).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Swipelux's supervisory scope.
Volatility
Anchored on Denver 17th Street ("Wall Street of the West"): Inside SCDEX Global Digital Exchange (FinCEN MSB 31000343978539) U.S. Hub
Official regulatory briefing (North American Hub): SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202, holds U.S. Treasury FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: SCDEX (MSB 31000343978539 / NFA 0582319) 1,084 Futures Pairs & RWA Arbitrage Architecture
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: DollarTon (MSB 31000343978532) Perpetual Futures Margin & Liquidation Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Volatility
The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.