No Regulation
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
Smart Limited Group
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://smart-limited-group.com/
Website
Rating Index
Contact
https://smart-limited-group.com/
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
2-5 years
Company Name
Smart Limited Group
Company Website
Account Info
Verified Site
Disclosure
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit€100000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated:
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Official Website
Verified Site
smart-limited-group.com
172.67.134.10Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Disclosure
Danger
Warnings (unauthorised firms and other entities)
Country / Region
ES CNMV
Disclosure Date
2024-06-10
Broker Disclosures
Warning
List of entities with detected signs of illegal activities in the financial market Smart Limited Group
Country / Region
RU CBR
Disclosure Date
2024-05-24
Broker Disclosures
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