Score

1.41 /10
Danger

TradeSmart

Cyprus

2-5 years

Suspicious Regulatory License

High potential risk

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Exposure

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Website

Score

Regulatory Index0.00

Business Index6.27

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-14
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TradeSmart · Company summary

General Information& Regulation

TradeSmart is an emerging Forex corporation that offers a broad selection of asset classes for clients, besides, it is supposedly registered in China, however, it has not disclosed its concrete registered address yet.

Market Instruments

There is a portfolio of over 2100 instruments offered for clients including Stocks, Forex, Commodities, Cryptocurrencies, ETFs, Options, and Indices.

Accounts & Leverage

There are 4 types of accounts for clients including Silver Account, Gold Account, Diamond Account, and VIP Account with diverse deposits. For example, the minimum deposit for the Sliver Account is 250€, the minimum deposit for the Gold Account is 5,000€, and the minimum deposit for the Diamond Account is 40,000€, and the VIP Account is 100,000€.

Deposit & Withdrawal

Payment methods of spreads and commissions include Credit Card and Wire Transfer such as Visa, Delta, MasterCard, Visa Electron, Maestro, Maestro UK(Switch), and Solo.

Customer Support

If in any doubts as to transactions, please call at +35725030339 or e-mail at edu@tradesmart1.com/info@tradesmart1.com within a reasonable time or clients could get in touch with the headquarter with the actual address at Aglantzias 22/4 Nicosia, Cyprys.

Risk Warning

A high level of risk is involved in investment products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

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