Basic Information
Registered Region 
Singapore
SingaporeOperating Period
2-5 years
Company Name
SMI TRADE
Customer Service Email Address
support@smitrade.com
Contact Number
+442086384777
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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/10
SMI TRADE
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
support@smitrade.com
https://smitrade.com/en-us/home/index.html
203-207 Oxford St, London W1D 2LE,UK
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
Relevant Enterprises
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Comment
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Website
smitrade.com
198.54.115.172Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Relevant Enterprises
SMI TRADE LTD(United Kingdom)
Active
United Kingdom
Registration No. 15875496
Established
Related sources Website Announcement
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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