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    SmartTop

    • Australia Australia
    • 2-5 years
    • Regulated in United States
    • Suspicious Regulatory License
    • MT4/5 full license
    • Regional Brokers
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    Website
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    Exposures
    • + 852 39013250
    • support@smarttopgl.com
    • --
    • --
    • Level 19, Chifley Tower 1 Chifel Square Sydney
    Licenses
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    No restriction on the broker account. Provide service support by WikiFX

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    Broker Information

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    Company Name

    SmartTop

    Phone of the company

    + 852 39013250

    Company website
    http://www.smarttopgl.com/index.php
    Customer Service Email Address

    support@smarttopgl.com

    Company address

    Level 19, Chifley Tower 1 Chifel Square Sydney

    Information abstracts
    More
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away! 3
    2022.01.27

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

    United StatesNFA (license number: 0538951) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!

    • Account
    Comparison
    MT4 Download
    • PRO
    • Zero spread account
    • Benchmark --
    • Maximum Leverage 1:200
    • Minimum Deposit $100,000
    • Minimum spread --
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage 1:200
    • Minimum Deposit $100,000
    • Minimum spread --
    • Products --
    • Currency --
    • Currency --
    • Minimum position --
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position --
    • Depositing Method --
    • Withdrawal Method --
    • Commission --

    Exposures

    1 pieces of exposure in total
    Pyramid scheme complaint Expose
    Scam

    The platform induces customers to deposit funds, and then trades on behalf of the customers, causing losses

    The platform induces customers to deposit funds, and then trades on behalf of the customers, causing losses. Be careful!

    喬傢、イ贇つ

    2020/8/22 8:52:14

    China
    • WikiFX Data
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    Total Margin

    Active Trade

    New User

    Stop Out

    Total Profit

    Total lots

    Spread Cost

    Net Deposit

    Net Withdraw

    No data

    SmartTop

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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      SMARTTOP GROUP PTY LIMITED

      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 :

      Annex1

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    SmartTop

    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.

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    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
    SmartTop
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

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

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    SmartTop · Company summary

    　　General Information & Regulation

    　　Established in 2018, SmartTop is a fintech company based in Australia, offering clients access to a wide range of markets including Forex, Precious Metals, shares, indices, commodities, cryptocurrencies, commodities and more. SmartTop is authorized and regulated by NFA in America, with regulatory license number 0538951, and MSB in Canada, wih regulatory license number M202213662.

    　　Market Instruments

    　　Tradable financial instruments available on the SmartTop platform include CFDs on forex currency pairs, Precious Metals, Shares & Indices, Futures, Energy, Funds, Crypto Currencies.

    　　Minimum Deposit

    　　SmartTop does not mention its initial deposit requirement. In most cases, most broker would ask traders to fund around $100 to start real trading.

    　　Leverage

    　　SmartTop can offer the maximum trading leverage up to 1:500, which is considered high. Since leverage can amplify gains as well as losses, inexperienced traders are not advised to use too high leverage.

    　　Micro Trade Size

    　　The minimum volume in lots per trade allowed by SmartTop is 0.01 lots, which sounds a good news for beginners.

    　　Demo Account Available

    　　Demo accounts are a valuable trading tool to help beginners learn how to trade and allow experienced traders to experiment and test new strategies in a risk-free environment. Traders can open demo accounts via Client Portal.

    　　Spreads & Commissions

    　　SmartTop only mentions that it offers low spreads, but does not specify detailed spreads on particular instruments.

    　　Trading Platform Available

    　　SmartTop offers clients the well-rounded MT4 platform. MT4 marries a rich selection of features with an intuitive design, making it great for traders of all levels. The trading platform supports 30 different languages, more than 50 customisable technical indicators, 30 charting options and 9 timeframes.

    　　Deposit & Withdrawal

    　　SmartTop accept Bank Wire transfers, Credit/Debit cards, and some more methods available as per your country of residence. Traders withdraw funds via the same method used to fund your account.

    　　Customer Support

    　　The SmartTop customer support can be reached through telephone: 852 39013250, and email: support@smarttopgl.com. Address: Level 19, Chifley Tower 1 Chifel Square Sydney

    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.