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Swan Bullion foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://swanbullion.com/my-account/, about the company's legal and temporary regulatory information, the company's address 7/2155 Albany Hwy Gosnells.

Swan Bullion Forex Broker

Basic Information

Registered Region
Australia
Operating Period
--
Company Name
Swan Bullion Company
Abbreviation
Swan Bullion
Company employee
--
Customer Service Email Address
help@swanbullion.com
Contact Number
+611800787191
Company Website
Company address
7/2155 Albany Hwy Gosnells
Keywords
5-10 years
Suspicious Regulatory License
High potential risk

Company profile

Swan Bullion Review Summary in 5 Points Founded 2004 Registered Country/Region Australia Regulation Unregulated Services Precious metal trading and loaning including gold, silver, platinum, collectible coin; retailing in precious metal products Customer Support Address, phone, email, social media What is Swan Bullion? Based in Australia with Canada office openning soon, Swan Bullion is engaged in the trading and loaning of precious metals gold, silver, platinum and collectible coin. It's also a boutique retailer of precious metals products that include Jewellery, rounds, coin, bullion, nuggets and numismatics. However, it's crucial to note that the firm presently operates without any verified regulatory supervision. In our upcoming article, we will present a comprehensive and well-structured evaluation of the company's services and offerings. We encourage interested readers to delve further into the article for valuable insights. In conclusion, we will provide a concise summary that highlights the distinct characteristics of the company for a clear understanding. Pros & Cons Pros Cons • Transparent fee structure • Unregulated • Deeply engaged in precious metal field Pros: Transparent Fee Structure: Swan Bullion maintains a transparent fee structure, ensuring that clients are fully informed about the costs associated with their transactions. Deeply Engaged in Precious Metal Field: Swan Bullion demonstrates a high level of engagement and expertise in the precious metals industry. Their extensive involvement in the field indicates a deep understanding of market dynamics, trends, and customer needs. Cons: Unregulated: Swan Bullion operates in an unregulated environment, meaning that it does not subject to oversight or compliance with industry standards set by regulatory authorities. This lack of regulation raises concerns about consumer protection, transparency, and accountability, exposing clients to higher risks and uncertainties. Is Swan Bullion Safe or Scam? When considering the safety of a brokerage like Swan Bullion or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company: Regulatory sight: The current modus operandi of Swan Bullion, without any established form of regulation, raises potential questions pertaining to its authenticity and reliability. The absence of such oversight implies inherent risks for its customers associated with precious metal dealings. User feedback: One scam report filed on WikiFX should be taken into consideration as red flags for traders. We recommend you to do thorough research before engaging with any broker or investment platform. Security measures: So far we have not found any security measures on Swan Bullion's website, you should be cautious and seek for such info with the company directly if you consider to trade with them. Ultimately, the decision to trade with Swan Bullion lies with the individual. It's recommended that one meticulously weighs the potential risks against the projected benefits prior to initiating any actual trading transactions. Products & Services Swan Bullion Company offers a range of services within the precious metals sector, positioning itself as a significant player in the industry. Serving as a boutique retailer, Swan Bullion provides customers with various precious metal products, including jewellery, bullion, and numismatics. Additionally, the company facilitates transactions through buying and loaning services for precious metals including Precious metal trading and loaning including gold bullion, silver bullion, platinum bullion and collectible coins, providing clients with multiple channels to engage, such as in-store, online, or phone transactions. For those in need of liquidity, Swan Bullion offers cash for precious metals through purchases or collateralized loans, with a standard 90-day loan period extendable through regular payments Payment Methods Swan Bullion offers multiple payment methods to accommodate client preferences. Options include Visa, PayPal, Mastercard, and bank transfer, facilitating smooth transactions for purchasing and selling precious metals through Swan Bullion's platform. Fees Swan Bullion meticulously determines buy and loan rates for its extensive range of bullion, jewelry, and coin products, tailored to the purity of gold and silver separately. For example, for gold, rates span from AUD $30.82 to AUD $94.64 per gram, depending on the purity level (ranging from 8ct to 24ct). Silver rates also vary based on purity, with rates ranging from AUD $0.23 to AUD $0.59 per gram for different purities (80%, 92.5%, and 99.9%). These detailed pricing structures ensure transparent transactions for clients, allowing them to accurately assess the value of their items and make informed decisions regarding their precious metal investments. For more details regarding other products such as bullion, coins etc, you can visit https://swanbullion.com/precious-metal-pricing/. User Exposure on WikiFX On our website, you can see that there is a report regarding scam which is an alaring red flag. Traders are encouraged to carefully review the available information. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section. We would appreciate it and our team of experts will do everything possible to solve the problem for you. Customer Service Swan Bullion offers extensive customer support through various channels including their physical address, phone, email, and social media including Facebook, Twitter, YouTube and Instagram, ensuring comprehensive and accessible support for their customers. Australian Office (working time from Mon to Fri): Phone: 1800 787 191. Address: 7/2155 Albany Hwy Gosnells. Email: help@swanbullion.com. Canada office (Opening Soon) Address: Oakville ON, Canada. Conclusion Swan Bullion, a precious metal trading company hailing from Australia, offers a broad range of services - including precious metal trading and loaning such as gold, silver, platinum, collectible coin as well as retailing in precious metal products. Despite these offerings, the absence of official regulatory oversight raises valid concerns. This deficiency in regulation leads to questions concerning Swan Bullion's dedication to ethical practices and customer protection. Therefore, if you intend to trade with this company, you should be cautious and consider alternative companies who display identifiable adherence to transparency, regulatory compliance, and professional conduct. Frequently Asked Questions (FAQs) Q 1: Is Swan Bullion regulated? A 1: No. it‘s been confirmed that the company currently operates under no valid regulations. Q 2: Is Swan Bullion a good financial company for beginners? A 2: No, it’s not a good financial company for beginners because its not regulated by any recognized authorities. Q 3: What kind of products and services does Swan Bullion offer? A 3: Swan Bullion sets foot in precious metal trading including gold, silver, collectible coin, palladium/platinum, precious metal jewelry as well as precious metal storage etc. Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Rating Index

How to login to Swan Bullion?
Swan Bullion Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Swan Bullion Account To begin trading with Swan Bullion, you'll first need to register for an account. This process is straightforward and involves several

  

Swan Bullion Forex Broker - Complete Information Guide

  

1. Company Overview

  Swan Bullion is a prominent player in the precious metals market, established in 2004. The company is headquartered in Gosnells, Western Australia, with plans for a new office opening soon in Canada. Swan Bullion operates as a private company, dedicated to providing a range of services in the precious metals sector, including trading and loaning of gold, silver, platinum, and collectible coins.

  Throughout its operational history, Swan Bullion has made significant strides in the precious metals industry, evolving from its initial business model to become a boutique retailer of various precious metal products, including jewelry, rounds, coins, bullion, nuggets, and numismatics. The firm has built a reputation for its transparent fee structure and deep engagement in the precious metals field, showcasing its expertise and understanding of market dynamics.

  Swan Bullion's business model primarily revolves around retail transactions, allowing customers to buy, sell, and loan precious metals either in-store, online, or over the phone. The company's commitment to transparency and customer service has made it a notable choice for individuals looking to invest in precious metals. However, it is crucial to note that Swan Bullion broker currently operates without any verified regulatory supervision, which raises potential concerns regarding consumer protection and accountability.

  

2. Regulatory and Compliance Information

  Swan Bullion operates in an unregulated environment, meaning it currently does not hold any valid regulatory licenses from recognized financial authorities. This absence of regulation raises significant concerns about the legitimacy and safety of the brokerage for potential investors.

  • Regulatory Bodies: There are no specific regulatory bodies overseeing Swan Bullion's operations, and it lacks a regulatory number.
  • Regulatory License Validity: As of now, Swan Bullion does not possess any regulatory licenses, which signifies a lack of compliance with industry standards.
  • Legal Entities: The company operates solely under its name in Australia, with no additional legal entities registered in other jurisdictions.
  • Client Fund Segregation Policy: There is no publicly available information regarding the segregation of client funds, which is a critical aspect of consumer protection in financial services.
  • Investor Compensation Fund Participation: Swan Bullion does not participate in any investor compensation schemes, increasing the risk for clients.
  • KYC and AML Compliance Measures: The company has not provided detailed information regarding its Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures, which are essential for ensuring the legitimacy of transactions.

  Given these factors, potential clients are advised to conduct thorough research and exercise caution when considering transactions with Swan Bullion broker.

  

3. Trading Products and Services

  Swan Bullion offers a diverse array of products and services within the precious metals sector, primarily focusing on the trading and loaning of various precious metals.

  • Currency Pairs: While specific forex currency pairs are not listed, the company primarily deals with precious metals rather than traditional forex trading.
  • CFD Product Categories: Swan Bullion specializes in precious metals trading, including but not limited to gold, silver, platinum, and collectible coins. However, it does not explicitly mention offering CFDs on other asset classes such as indices, commodities, or cryptocurrencies.
  • Unique Products: The company provides a range of unique products, including collectible coins and numismatic items, which appeal to both investors and collectors.
  • Product Update Frequency: The product offerings are regularly updated to reflect market conditions and customer demands, ensuring a broad selection of precious metal products.
  • Retail Trading Services: Swan Bullion provides retail trading services through various channels, allowing clients to engage in transactions either in-store, online, or via phone.
  • Institutional Client Services: There is no specific mention of services tailored for institutional clients or white-label solutions.
  • Asset Management Services: Details on asset management services are not available in the public domain.

  Overall, Swan Bullion's focus remains firmly on the precious metals market, catering primarily to retail clients looking to invest in physical gold, silver, and other precious metals.

  

4. Trading Platforms and Technology

  Swan Bullion does not provide detailed information about specific trading platforms, such as MetaTrader 4 or 5. However, it does offer various channels for trading and purchasing precious metals.

  • MetaTrader Support: There is no indication that Swan Bullion supports MetaTrader 4 or 5, as its primary focus is on precious metals rather than forex trading.
  • Proprietary Platform Details: The company does not mention any proprietary trading platform, suggesting that transactions are primarily conducted through its website.
  • Web-Based Trading Platform: Swan Bullion operates a web-based platform for clients to buy and sell precious metals, but specific functionalities and features are not detailed.
  • Mobile Application: There is no mention of a mobile application for trading, which may limit accessibility for some users.
  • Execution Model: The execution model is not explicitly stated, but the company facilitates transactions directly through its retail operations.
  • Server Locations and Infrastructure: Specific information regarding server locations and technological infrastructure is not provided.
  • API Access and Automated Trading Support: There is no indication of API access or support for automated trading.

  Given the lack of advanced trading technology and platforms, potential clients should consider their trading needs before engaging with Swan Bullion broker.

  

5. Account Types and Trading Conditions

  Swan Bullion offers various account types tailored to meet the needs of different clients, although specific details are limited.

  • Standard Account Conditions: The company does not explicitly outline standard account conditions such as minimum deposits, spreads, or commissions.
  • Advanced Account Types: Information on advanced account types, such as VIP or professional accounts, is not provided.
  • Special Accounts: There is no mention of special accounts like Islamic accounts or corporate accounts.
  • Demo Account Policy: Details regarding a demo account policy are not available, which may be a drawback for new traders looking to practice.
  • Leverage Ratios: The leverage ratios applicable to different products are not specified, leaving potential clients without crucial information.
  • Minimum Trade Size: Information regarding minimum trade sizes is not provided.
  • Overnight Fees Policy: Details on overnight fees or swap rates are not available.

  The lack of transparency regarding account types and trading conditions may pose challenges for clients seeking clear information when engaging with Swan Bullion broker.

  

6. Fund Management

  Swan Bullion provides various funding options for clients looking to deposit and withdraw funds.

  • Supported Deposit Methods: The company accepts multiple deposit methods, including bank transfers, credit cards, and electronic wallets.
  • Minimum Deposit Requirements: Specific minimum deposit requirements for different account types are not disclosed.
  • Deposit Processing Time: The processing time for deposits is not clearly stated, which may affect clients' ability to access their funds quickly.
  • Deposit Fees: There is no information on deposit fees, which could impact the overall cost of trading.
  • Withdrawal Methods and Restrictions: Withdrawal methods are not explicitly mentioned, and potential restrictions are not detailed.
  • Withdrawal Processing Time: The withdrawal processing time is also not specified, which could lead to uncertainty for clients.
  • Withdrawal Fee Structure: Information regarding withdrawal fees is not available.

  The lack of clarity surrounding fund management practices raises concerns for potential clients considering Swan Bullion broker.

  

7. Customer Support and Educational Resources

  Swan Bullion offers various customer support channels to assist clients with their inquiries and needs.

  • Support Channels: Clients can reach Swan Bullion through phone, email, and social media platforms.
  • Service Hours and Time Zone Coverage: The company operates from Monday to Friday, but specific service hours are not provided.
  • Multilingual Support: There is no indication of multilingual support, which may limit accessibility for non-English speaking clients.
  • Types of Educational Resources: Swan Bullion does not specify the types of educational resources available, such as webinars, tutorials, or eBooks.
  • Market Analysis Services: Information regarding market analysis services, including daily analysis or research reports, is not available.
  • Trading Tools: The company does not provide details on trading tools, such as calculators or signal services.

  The limited availability of educational resources and market analysis may hinder clients' ability to make informed decisions when trading with Swan Bullion broker.

  

8. Regional Coverage and Restrictions

  Swan Bullion primarily serves clients in Australia, with plans for expansion into Canada.

  • Main Service Markets: The company focuses on the Australian market, with a new office set to open in Canada.
  • Regional Office Distribution: Currently, Swan Bullion has its main office in Gosnells, Western Australia, with the Canadian office opening soon.
  • Countries/Regions Not Accepted: There is no specific information regarding countries or regions from which clients are not accepted.
  • Special Restrictions: Details on any special restrictions are not provided, leaving potential clients uncertain about their eligibility.

  In summary, while Swan Bullion broker operates within the precious metals sector, the lack of regulatory oversight, transparency in trading conditions, and limited educational resources may pose challenges for potential clients. It is advisable for individuals to conduct thorough research and consider their options carefully before engaging with the company.

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Latest Reviews

币凡

币凡

Vietnam

I've been using Swan Bullion for a few months now and I'm very happy with their services. Its prices are pretty fair and acceptable, and I have recommended it to many brokers.

37130

2023-02-27

FX3775737706

FX3775737706

Colombia

Unfortunately, I deposited 280,600 pesos but they were scammers. Because I made the payment but they said they did not receive it.

Exposure

2021-10-27

Swan Bullion Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.21, Software Index 4.00 Risk Control Index 0.00.
Swan Bullion