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SmartTop

Operating status: SCAM

Website: http://www.smarttop-gl.com/

Broker violations and abnormal records
  • Jul 03, 2022 Brokersview has Reviewed that SmartTop is an Unregulated Forex Broker

    SmartTop claims it was established in 2018. However, when we checked its domain, we found it was newly created in May 2022. So how could it start its business in 2018? It is a red flag here.

    Besides, SmartTop claims it is headquartered in Australia and has branches in Canada and Hong Kong. According to this info, we searched in several regulatory bodies, including:

    1) the Australian Securities & Investments Commission (ASIC);

    2) the Investment Industry Regulatory Organization of Canada (IIROC);

    3) the Hong Kong Securities And Futures Commission (HK SFC).

    However, we did not find any match results to this broker in the above watchdogs' registries. That means SmartTop is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    SmartTop claims it was established in 2018. However, when we checked its domain, we found it was newly created in May 2022. So how could it start its business in 2018? It is a red flag here.Besides, SmartTop claims it is headquartered in Australia and has branches in Canada and Hong Kong. According to this info, we searched in several regulatory bodies, including:1) the Australian Securities & Investments Commission (ASIC);2) the Investment Industry Regulatory Organization of Canada (IIROC);3) the Hong Kong Securities And Futures Commission (HK SFC).However, we did not find any match results to this broker in the above watchdogs' registries. That means SmartTop is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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