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SMINVEST

Operating status: SCAM

Website: https://www.sminvest.com/

Broker violations and abnormal records
  • Jun 26, 2023 BrokersView has Reviewed that SM INVEST is an Unregulated Broker

    SM INVEST claims to be regulated by the Financial Services Commission (the 'FSC').However,there is no matching information was found in the FSC.However, according to our inquiry, it was found that the regulatory number is inconsistent with the number displayed on the official website, and the website address is also inconsistent.

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


    SM INVEST claims to be regulated by the Financial Services Commission (the 'FSC').However,there is no matching information was found in the FSC.However, according to our inquiry, it was found that the regulatory number is inconsistent with the number displayed on the official website, and the website address is also inconsistent.The truth is that SM INVEST is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Oct 13, 2025 BrokersView has identified that SMINVEST's website is currently offline

    BrokersView found that the domain "https://www.sminvest.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://www.sminvest.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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