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Smart Markets -

Score

1.52 /10
Danger

Smart Markets

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://smartmarkets.com

Influence

D

Add brokers

Comparison

Expose

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.07

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Cardiff Global Markets Pty Limited

Company Abbreviation

Smart Markets

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 4
Previous Detection : 2024-09-20
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Smart Markets

Australia

WikiFX Verification

Smart Markets · Company summary

Unavailable official Website

Since the official website of Smart Markets is currently inaccessible, we were only able to piece together a general picture of Smart Markets as a forex broker by gathering pertinent information from other websites

General Information

Smart Markets is said to be an Australia forex broker. Since its website cannot be opened for the moment. We could not find any relevant information on its spreads, commissions, leverage, trading platforms. We assume this broker used to be an illegal platform and run away now.

Is Smart Markets safe to trade with？

Smart Markets is a trading name owned and operated by Cardiff Global Markets Pty Limited, an Australia registered company. As an Australia-based company, we find no regulatory results about it on the ASIC official website, so we assume that it is a unregulated broker, which is unsafe to trade with. Since the forex market is a lucrative place where lots of forex scams pop up, trying to steal traders hard-earn money. once you register a live account on illegal platform, they will drain up your accounts, steal your money and then run away, while you have nowhere to get back your lost money.

How do scams work？

Contact Info

The Smart Markets customer support can be reached through telephone through telephone at: +61291885063, and email: support@smartmarkets.com.

User Reviews

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User comment

2

Comments

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北门山
more than one year
Had a very disappointing experience with Smart Markets. Their platform brokers lured me into opening an account and trading with them for a month. However, I found the platform to be extremely unstable, and I experienced severe slippage on my trades. I also found it difficult to log in to my account and when I reached out to customer service, I never received a response.
Had a very disappointing experience with Smart Markets. Their platform brokers lured me into opening an account and trading with them for a month. However, I found the platform to be extremely unstable, and I experienced severe slippage on my trades. I also found it difficult to log in to my account and when I reached out to customer service, I never received a response.
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2023-03-22 13:33
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HLI
more than one year
The official website of Smart Markets took a lot of time to load and failed in the end. According to the information I found on the Internet, this company has probably closed down or absconded with money!
The official website of Smart Markets took a lot of time to load and failed in the end. According to the information I found on the Internet, this company has probably closed down or absconded with money!
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2023-03-13 18:38
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