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Score

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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

SmartMoney

United Kingdom United Kingdom | 1-2 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.smartmoneydealing.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

South Korea South Korea 2.46
Surpassed 12.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 (0) 20 3786 2136
https://www.smartmoneydealing.com/
3rd Floor 75 King William Street London, EC4N 7BE

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
United Kingdom
Operating Period
1-2 years
Company Name
Smart Money Dealing Ltd
Email
smart_desk@smartmoneydealing.com
Contact Number
+4402037862136
Business Region
Verified Site
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Official Website

Verified Site

  • smartmoneydealing.com
    198.185.159.145
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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SmartMoney

Related Companies

SMART MONEY DEALING LTD(United Kingdom)
United Kingdom
SMART MONEY DEALING LTD(United Kingdom)
Active
United Kingdom
Registration No.14416235
Est. Date
SourceWebsite Announcement
Employees

Review summary

Smart Money Dealing Ltd, operating under the name SmartMoney, is a forex brokerage registered in the United Kingdom and established for approximately one to two years. According to WikiFX data, this entity holds no valid authoritative forex trading licenses from recognized regulatory bodies such as the FCA, ASIC, or CySEC, classifying it as an unregulated firm. WikiFX assessment indicates an extremely low overall risk score of 1.29 out of 10, which reflects a severe risk warning for potential traders due to the complete absence of financial oversight and client fund protection mechanisms. The broker does not publicly disclose standard trading conditions like minimum deposit or leverage specifications, and its scope of business is flagged as suspicious. The lack of credible regulation and transparency necessitates a high degree of caution when considering any engagement with this entity. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)

Company Profile

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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