Basic Information
Registered Region 
Singapore
Singapore Operating 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
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
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
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
Website
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Official website
Website
smitrade.com
198.54.115.172Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
SMI TRADE LTD(United Kingdom)
Active
United Kingdom
Registration No.15875496
Established
Related sourcesWebsite 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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