Not Regulated
Score
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
SMI TRADE
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://smitrade.com/en-us/home/index.html
Website
Rating Index
1.61
Contact
+44 2086384777
https://smitrade.com/en-us/home/index.html
203-207 Oxford St, London W1D 2LE,UK
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
Registered Region
Singapore
Operating Period
2-5 years
Company Name
SMI TRADE
Email
support@smitrade.com
Contact Number
+442086384777
Company Website
Verified Site
Relationship Map
Related Companies
Employees
Disclosure
News
User Feedback
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Verified Site
smitrade.com
198.54.115.172Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
Download App
Related Companies
SMI TRADE LTD(United Kingdom)
Active
United Kingdom
Registration No. 15875496
Est. Date
Source Official Statement
Employees
News

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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