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SMCAPITALMK

Operating status: SCAM

Website: https://smcapitalmk.com/

Broker violations and abnormal records
  • Oct 20, 2024 The CNMV issues a warning against SMCAPITALMK

    On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SMCAPITALMK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SMCAPITALMK

    On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SMCAPITALMK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SMCAPITALMK
  • Oct 22, 2024 BrokersView has reviewed that SMCAPITALMK is an unregulated broker

    SMCAPITALMK's claims of being regulated raise suspicions, as it doesn't provide any supporting details. The website was registered only in September 2024, about a month ago, which contradicts their claim of being founded in 2010.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SMCAPITALMK to its warning list for providing investment services without authorization.

    In essence, SMCAPITALMK is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    SMCAPITALMK appears to be a scam.

    SMCAPITALMK's claims of being regulated raise suspicions, as it doesn't provide any supporting details. The website was registered only in September 2024, about a month ago, which contradicts their claim of being founded in 2010.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SMCAPITALMK to its warning list for providing investment services without authorization.In essence, SMCAPITALMK is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.SMCAPITALMK appears to be a scam.
  • Dec 11, 2025 BrokersView has identified that SMCAPITALMK's website is currently offline

    BrokersView found that the domain "https://smcapitalmk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://smcapitalmk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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