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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SMI TRADE

Singapore Singapore | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Singapore
Operating Period
2-5 years
Company Name
SMI TRADE
Customer Service Email Address
support@smitrade.com
Contact Number
+442086384777
Company Website
https://smitrade.com/en-us/home/index.html
Website
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Official Website

Website

  • smitrade.com
    198.54.115.172
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
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    Domain Effective Date
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SMI TRADE

Related Companies

SMI TRADE LTD(United Kingdom)
United Kingdom
SMI TRADE LTD(United Kingdom)
Active
United Kingdom
Registration No.15875496
Established
Related sourcesWebsite Announcement
Employees
SANA MOSHIN IPROLIYA
India

SANA MOSHIN IPROLIYA

India

Director

Director

Start date

Status

Employed

SMI TRADE LTD(United Kingdom)

SMI TRADE LTD(United Kingdom)

News

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

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

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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