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Score

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/10

SMI TRADE

United Kingdom|2-5 years|
Suspicious Scope of Business|High potential risk|

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

Website

Rating Index

Contact

+44 2086384777
support@smitrade.com
https://smitrade.com/en-us/home/index.html
203-207 Oxford St, London W1D 2LE,UK

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

1G

40G

Open Now

Contact number

English

+44 2086384777

Broker Information

More

Company Name

SMI TRADE

Company Abbreviation

SMI TRADE

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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SMI TRADE · Company Summary

I attendedfrom the: for the moment, we have only been able to get a rough idea of ​​the activities of SMI TRADE looking for important information on other websites while the official website (https://smitrade.com/ ) of the company is not available.

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General Information and Regulation

UK Registered, SMI TRADE It seems to be a scam broker without any trustworthy oversight at the moment, and its history lasted no more than 1 year. unfortunately, we cannot find other more detailed information about this broker on the internet. So, we advise you not to trade right off the bat with such low-information brokers, and always consult wikifx to get at least a rudimentary idea about a broker.

When choosing a Forex broker, we must know that a regulation does not necessarily guarantee the reliability of a broker, since it could be an expired or cloned regulation, but a broker without any regulation has a high possibility of being unreliable.

Customer Support

assistance service offered by SMI TRADE it is not very abundant. we can only access you through email, address and a phone number. As the company's website is not open at the moment, we don't know if it offers other services like live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Here's the detail about customer service.

Email: support@smitrade.com

Phone number: +44 2086384777

Address: 203-207 Oxford St, London W1D 2LE,UK

Frequent questions

Is this broker regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

News

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

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!

WikiFX
2022-11-07 13:59
Exposure
WikiFX Scam Alert: FCA Issued a Warning Against SMI TRADE !!!

User Reviews

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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
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