logo |


About WikiFX


    2-5 years
    Regulated in Belize
    Retail Forex License
    MT4/5 White Label


    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9


    License Index


    Business Index


    Risk Management Index


    Software Index


    Regulatory Index



    International Financial Services Commission

    Retail Forex License

    IFSC Offshore Regulatory


    • Company Name:

      Scope Markets Ltd.
    • Company Abbreviation:

    • Place of registration:

    • Regulatory Status:

      Offshore Regulatory
    • Customer Service Email Address:

    • Customer Service Phone Number:

      +44 2080 892070
    • Company summary

      SM-INVEST, an online forex trader, was established in 2019 and is currently regulated offshore by the International Financial Services Commission of Belize (regulation number: IFSC/60/373/BCA/19). About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.05.19 Risk: 1 Item

    • The BelizeIFSC regulatory with license number: IFSC/60/373/BCA/19 is an offshore regulatory, please be aware of the risk!

    WikiFX Verification


    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-05
    International Financial Services Commission

    International Financial Services Commission (IFSC)

    The International Financial Services Commission (IFSC) was established by the enactment of the International Financial Services Commission Act (IFSCA) on 3rd May 1999. The IFSC is a premier regulatory body for the offshore industry in Belize and as the regulatory authority, the IFSC’s responsibility under the IFSC Act, is to enhance Belize as an international financial services center and to regulate the provision of international financial services.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :


      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      SM-INVEST IFSC监管截图更新20200527 View Certified Documents SM-INVEST IFSC牌照 View Certified Documents Scope Markets Ltd ISFC监管牌照信息20191203 View Certified Documents

    SM-INVEST · MT4/5

    Identification Result

      SM-INVEST · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          SM-INVEST· Genealogy

          SM-INVEST · Clones

          SM-INVEST · Market Analysis

          The data are from WIKI Research    2021.05.19 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          SM-INVEST · Survey×

          Special Note


          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.



          Alternate Text

          Data Sources WikiResearch 2021.05.19 Update


          Data Sources WikiResearch 2021.05.19 Update

          SM-INVEST · Chart

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.05.19 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          * Contact number
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          SM-INVEST · Company summary

            Basic Information & Regulators of SM-INVEST

            SM-INVEST, an online forex trader, was established in 2019 and is currently regulated offshore by the International Financial Services Commission of Belize (regulation number: IFSC/60/373/BCA/19).

            Safety Analysis of SM-INVEST

            The trader is currently only regulated offshore by the International Financial Services Commission of Belize and is not regulated by a mainstream regulator, so the security score is relatively low. In addition, the trading leverage set by the company is relatively large, and investors should take it seriously when choosing this platform.

            Market Instruments of SM-INVEST

            SM-INVEST offers traders access to popular instruments in the financial markets, including Forex (over 30 tradable currency pairs ), indices, energies, metals, stocks, and cryptocurrencies.

            Leverage & Account of SM-INVEST

            To meet different traders' trading needs and experience, SM-INVEST has designed four different types of accounts, mainly bronze, silver, gold, and platinum accounts. The minimum deposit for a Bronze account is $500, for a Silver account is $5,000, for a Gold account is $25,000 and for a Platinum account is $50,000. The maximum leverage for Forex and Index products is 1:500.

            Spreads & Commission Fees of SM-INVEST

            Traders are charged a fixed spread as commission for trading Forex and Indices through the broker, and no commission is charged for trading. Energies, Metals, and Stocks are traded on a commission basis, depending on the user and

            Trading Platform Applied of SM-INVEST

            SM-INVEST offers its clients the market-leading MT4 platform with 50 technical indicators, support for intelligent algorithmic trading, advanced charting, support for 3 execution modes and 8 order types. The platform type supports web, mobile, and desktop.

            Deposit & Withdrawal of SM-INVEST

            The broker welcomes several convenient ways to deposit and withdraw funds, including VISA/MASTERCARD credit cards, Skrill e-wallets, Maestro credit cards, etc. No commission is charged for withdrawals and deposits.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.