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Swastika Investmart Review: Is It Legit and Regulated?

Swastika Investmart Limited

IN Operating period unverified

FindMyFX score

critical risk

3.5/10

0 Score out of 10 10
Independent assessment Updated 2026-07-28

Contact & regulation

Official website
swastika.co.in
Address
Office No. 104, 1st Floor, Keshava Commercial Building, Plot No. C-5, E Block, Bandra Kurla Complex, Bandra East, Mumbai 400051, India
Primary license
SEBI · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Swastika Investmart legit and regulated?

FindMyFX has license records for Swastika Investmart, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Swastika Investmart is an Indian multi-asset brokerage that publicly lists exchange-traded currency futures and options alongside securities and commodity services.

Professional broker overview

FindMyFX editorial summary

Swastika Investmart Limited discloses SEBI registration INZ000192732 and membership across several Indian exchanges. Its currency page lists INR-linked futures and options and names JustTrade 2.0 as a mobile platform. The reviewed sources did not establish OTC forex leverage, typical spreads or a jurisdiction-wide demo policy.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: Registration and product details were taken from official company pages and require FindMyFX staff verification against current regulator and exchange registers.

Operational status
active
Broker type
unknown
Execution model
Exchange-member brokerage for listed currency futures and options.
Support hours
Not verified

Support languages: English, Hindi

Documented advantages

  • The official disclosure provides a legal entity, CIN, address and SEBI number.

Documented limitations

  • No verified OTC forex leverage or typical spread schedule was found.
100%coverage

Published profile coverage

8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Swastika Investmart Limited

Primary
IN L65910MH1992PLC067052

Markets and instruments

Commodity derivatives

unverified

currency futures

unverified

currency options

unverified

Equities

unverified

Additional broker contacts

Registered office

+91 22 6901 1544

unverified

Research sources

Licenses and regulators

SEBI

INZ000192732

unverified

Last verified: Not shown

Type: Stock broker registration
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown

Score components

Regulation and licenses

5.0/10 · 35%

Official authorization disclosed; register review pending.

Security and track record

0.0/10 · 20%

No official track-record evidence reviewed.

Trading conditions

5.0/10 · 15%

Official products and platforms found; pricing incomplete.

Company transparency

7.5/10 · 10%

Entity, registration, address and supervision disclosed.

Service quality

2.5/10 · 10%

Official contact data found; outcomes unverified.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset used.

Profile update history

Broker profile was published.

2026-07-28

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.