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    Smartoptionfx

    1-2 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    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

    License Index

    0.0

    Business Index

    4.7

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECClone Firm

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.06.06 Risk: 2 Item

    • The claimed CyprusCYSEC regulatory (license number: 216/13), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    B.O. TradeFinancials Limited

    Company Abbreviation :

    Smartoptionfx

    Country/Area of Registry :

    United States

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    support@smartoptionfx.com

    Customer Service Phone Number :

    +27838848520
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      B.O. Tradefinancials Ltd

      Effective Time :

      2013-09-27
    • Email Address of Licensed Institution :

      jeremyl@tradefinancials.eu.com

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.33option.com/,https://eu.33option.com,https://www.optionfair.com/,www.tradefinancials.com

      Phone Number of Licensed Institution :

      +357 25 503 232
    • Address of Licensed Institution:

      1, KosTa HadJikakou, Kyriakos Tower, 1sT Floor, AGios AThanasios, CY-4107 LiMassol
    • Licensed Institution Certified Documents :

      B.O. Tradefinancials CySEC监管信息20191128 View Certified Documents B.O. Tradefinancials Ltd_CySEC监管查询信息 View Certified Documents
    Smartoptionfx · MT4/5

    Identification Result

      Smartoptionfx · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Smartoptionfx· Genealogy
          Smartoptionfx · Clones
          Smartoptionfx · Keywords
          1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Clone Firm Cyprus High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Smartoptionfx · Survey×

          Special Note

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          Smartoptionfx

          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 doesn't 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've undergone sufficient preparation and risk management before use.

          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.

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