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Smart Markets

Operating status: SCAM

Website: https://smartmarkets.fm/

Broker violations and abnormal records
  • Mar 16, 2023 The regulator BCSC added Smart Markets to investment caution list

    The British Columbia Securities Commission (BCSC) added Smart Markets to the investment caution list on March 17, 2023, revealing that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/smart-markets

    The British Columbia Securities Commission (BCSC) added Smart Markets to the investment caution list on March 17, 2023, revealing that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/smart-markets
  • Mar 19, 2023 BrokersView has reviewed that Smart Markets is an unlicensed broker

    Smart Markets claims to be located in St. Vincent and the Grenadines, a well-known offshore center. We then searched the website of Financial Services Authority of St. Vincent and the Grenadines for this broker, but there was no matching results. In addition, The British Columbia Securities Commission (BCSC) added Smart Markets to the investment caution list, revealing that this broker is not registered to trade in, or advise on, securities or derivatives in BC.

    The truth is, Smart Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Smart Markets claims to be located in St. Vincent and the Grenadines, a well-known offshore center. We then searched the website of Financial Services Authority of St. Vincent and the Grenadines for this broker, but there was no matching results. In addition, The British Columbia Securities Commission (BCSC) added Smart Markets to the investment caution list, revealing that this broker is not registered to trade in, or advise on, securities or derivatives in BC.The truth is, Smart Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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