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Global Broker Regulation & Inquiry App

Score

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/10

Smart Markets

Australia|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://smartmarkets.com

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Ukraine 2.48
Surpassed 15.30% brokers
Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+61 2 9188 5063
support@smartmarkets.com
https://smartmarkets.com

Licenses

Licensed Institution:SIRIUS FINANCIAL MARKETS PTY LTD

License No.:439907

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic information

Registered region
Australia
Operating period
5-10 years
Company Name
Cardiff Global Markets Pty Limited
Abbreviation
Smart Markets
Company employee
--
Customer Service Email Address
support@smartmarkets.com
Contact number
61291885063
Company website
Biz Area
Website
Company Summary
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Official website

Website

  • smartmarkets.com

    Server Location

    United States

    Website Domain Name

    smartmarkets.com

    Server IP

    104.27.151.48

Company Summary

Unavailable official Website

Since the official website of Smart Markets is currently inaccessible, we were only able to piece together a general picture of Smart Markets as a forex broker by gathering pertinent information from other websites

General Information

Smart Markets is said to be an Australia forex broker. Since its website cannot be opened for the moment. We could not find any relevant information on its spreads, commissions, leverage, trading platforms. We assume this broker used to be an illegal platform and run away now.

Is Smart Markets safe to trade with

Smart Markets is a trading name owned and operated by Cardiff Global Markets Pty Limited, an Australia registered company. As an Australia-based company, we find no regulatory results about it on the ASIC official website, so we assume that it is a unregulated broker, which is unsafe to trade with. Since the forex market is a lucrative place where lots of forex scams pop up, trying to steal traders hard-earn money. once you register a live account on illegal platform, they will drain up your accounts, steal your money and then run away, while you have nowhere to get back your lost money.

How do scams work?

Contact Info

The Smart Markets customer support can be reached through telephone through telephone at: +61291885063, and email: support@smartmarkets.com.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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