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SMI TRADE -

No Regulation

Score

1.15 /10

Danger

SMI TRADE

Item: SMI TRADE
Rating: 1.15

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://smitrade.com/en-us/home/index.html

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Website

Score

License Index	0.00
Business Index	4.22
Risk Management Index	0.00
Software Index	4.00
Regulatory Index	0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Contact number

English

+44 2086384777

Broker Information

Company Name

SMI TRADE

Company Abbreviation

SMI TRADE

Platform registered country and region

United Kingdom

Company website

https://smitrade.com/en-us/home/index.html

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!

Previous Detection : 2023-06-10

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

News

ExposureWikiFX Scam Alert: FCA Issued a Warning Against SMI TRADE !!!

2022-11-07 13:59

SMI TRADE was officially exposed as a scam by the British regulator FCA, which issued a warning against the brokerage. Blacklisted brokers are fraudulent and should be avoided no matter what!

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好神奇～

more than one year

A total scam. The first step is with a small amount of money and they put pressure on u to chance big money and a big deposit, when u do that they will say u must pay them more to withdraw…

2022-12-16 14:49