Smart Trade Cfd Review : Fees, Pros and Cons, Reviews by Real Traders

Smart Trade Cfd

Operating status: SCAM

Website: https://smarttrade-cfd.com/

Broker violations and abnormal records

Jul 17, 2022 The Italy CONSOB Added Smart Trade Cfd into Its Warnings
On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart Trade Cfd is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

On 18 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart Trade Cfd is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
Jul 18, 2022 BrokersView has Reviewed that Smart Trade Cfd is an Unregulated Forex Broker
Smart Trade Cfd claims to be a regulated broker and presents a license number on its website while not mentioning the name of the regulator. The lack of such important information makes it hard to verify the authenticity of its regulation.
Smart Trade Cfd also claims to be a Estonia-based firm. Then we searched the Estonia Financial Supervision Authority (Estonia FSA) but found no matching result. That means Smart Trade Cfd is not authorized by Estonia FSA to provide financial services.
Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart Trade Cfd is not authorized to provide financial services in Italy.
The truth is Smart Trade Cfd 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 Trade Cfd claims to be a regulated broker and presents a license number on its website while not mentioning the name of the regulator. The lack of such important information makes it hard to verify the authenticity of its regulation. Smart Trade Cfd also claims to be a Estonia-based firm. Then we searched the Estonia Financial Supervision Authority (Estonia FSA) but found no matching result. That means Smart Trade Cfd is not authorized by Estonia FSA to provide financial services.Moreover, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart Trade Cfd is not authorized to provide financial services in Italy.The truth is Smart Trade Cfd 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.
Nov 03, 2022 The Italy CONSOB Warns Smart Trade Cfd Again
On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart Trade Cfd is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-4-november-2022/718268

On 4 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Smart Trade Cfd is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-4-november-2022/718268
Nov 03, 2022 BrokersView has Found that Smart Trade Cfd is Using a New Domain
BrokersView has found that Smart Trade Cfd is using a new domain, https://smarttrade-cfd.com/, to scam.

BrokersView has found that Smart Trade Cfd is using a new domain, https://smarttrade-cfd.com/, to scam.
Nov 07, 2022 BrokersView has found that Smart Trade Cfd is not working
On 8 Nov 2022, BrokersView found the domain www.tradebaionics.net is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

On 8 Nov 2022, BrokersView found the domain www.tradebaionics.net is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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