Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
2-5 years
Company Name
smart investment
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
Smart Investment
United Kingdom
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.smartgroup-tr.com/
Website
Rating Index
Contact
https://www.smartgroup-tr.com/
https://www.facebook.com/smartgroup.inv
https://x.com/smartgroup_inv
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
Company Summary
Comment
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Official website
Website
smartgroup-tr.com
185.230.63.171Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| Smart Investment Review Summary | |
| Item | Details |
| Founded | 2019 |
| Registered Country/Region | Hong Kong |
| Regulation | No regulation |
| Market Instruments | Currency pairs, cryptocurrencies (CFDs), commodities, indices |
| Demo Account | ✅ |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Contact form |
Smart Investment Information
Smart Investment was set up in 2019 and is based in Hong Kong, although the SFC or any other well-known financial regulator does not oversee it. The organization offers investment advice, wealth management, and portfolio management, as well as educational resources like seminars and webinars. However, the lack of regulation and the fact that trading conditions aren't very clear raise red flags.
Pros and Cons
| Pros | Cons |
| Various trading markets | No regulation |
| Demo accounts | Unclear fee structure |
| Offers portfolio and wealth management services | No MT4/MT5 |
| Provides educational resources (eBooks, webinars) | No information on deposit and withdrawal |
| No direct contact channel |
Is Smart Investment Legit?
Smart Investment claims to be based in Hong Kong, but it is not regulated by the Securities and Futures Commission (SFC) of Hong Kong or any other major international financial authorities such as the Financial Conduct Authority (FCA) in the UK or the Australian Securities and Investments Commission (ASIC). Operating without proper regulatory oversight means clients are not protected by standard investor safeguards. Please be aware of the risk!
According to WHOIS domain records, the domain smartgroup-tr.com was registered on August 17, 2019, and is set to expire on August 17, 2025. The domain was last updated on June 23, 2024, and its current status is “client transfer prohibited,” indicating the domain cannot be moved to another registrar without meeting specific administrative requirements.
What Can I Trade on Smart Investment?
| Trading Instruments | Supported |
| Currency Pairs | ✔ |
| Cryptocurrencies (CFDs) | ✔ |
| Commodities | ✔ |
| Indices | ✔ |
| Stocks | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Services
Smart Investment helps people manage their portfolios and plan their financial futures. It does this by offering wealth management and investment advising services. They mostly offer financial planning and portfolio management.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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