logo |

Brokers

    Home - Brokers - TradeSmart

    WikiFX Score

    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
    /10
    Negative

    TradeSmart

    • Cyprus Cyprus
    • 1-2 years
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
    Open Account
    WikiFX Score
    Comparison
    Licenses

    No valid regulatory information

    Please be aware of the risk!

    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    TradeSmart

    Phone of the company

    --

    Company website
    https://tradesmart1.com
    Customer Service Email Address

    --

    Company address

    --

    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away! 1
    2022.05.19

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    • Account
    Comparison
    • VIP
    • DIAMOND
    • GOLD
    • SILVER
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit 100,000€
    • Minimum spread --
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit 40,000€
    • Minimum spread --
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit 5000€
    • Minimum spread --
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage --
    • Minimum Deposit 250€
    • Minimum spread --
    • Products --
    • Currency --
    • Currency --
    • Minimum position --
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position --
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position --
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position --
    • Depositing Method --
    • Withdrawal Method --
    • Commission --

    TradeSmart

    Please download WikiFX APP

    Scan to Download

    No content

    No data

    Load failure

    Load failure

    ×
    TradeSmart

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    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
    TradeSmart
    * Contact number
    0086
    *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'

    Confirm

    TradeSmart · Company summary

      General Information& Regulation

      TradeSmart is an emerging Forex corporation that offers a broad selection of asset classes for clients, besides, it is supposedly registered in China, however, it has not disclosed its concrete registered address yet.

      Market Instruments

      There is a portfolio of over 2100 instruments offered for clients including Stocks, Forex, Commodities, Cryptocurrencies, ETFs, Options, and Indices.

      Accounts & Leverage

      There are 4 types of accounts for clients including Silver Account, Gold Account, Diamond Account, and VIP Account with diverse deposits. For example, the minimum deposit for the Sliver Account is 250€, the minimum deposit for the Gold Account is 5,000€, and the minimum deposit for the Diamond Account is 40,000€, and the VIP Account is 100,000€.

      Deposit & Withdrawal

      Payment methods of spreads and commissions include Credit Card and Wire Transfer such as Visa, Delta, MasterCard, Visa Electron, Maestro, Maestro UK(Switch), and Solo.

      Customer Support

      If in any doubts as to transactions, please call at +35725030339 or e-mail at edu@tradesmart1.com/info@tradesmart1.com within a reasonable time or clients could get in touch with the headquarter with the actual address at Aglantzias 22/4 Nicosia, Cyprys.

      Risk Warning

      A high level of risk is involved in investment products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

    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.