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Smart Markets -

Score

1.55 /10
Danger

Smart Markets

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://smartmarkets.com

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Score

Regulatory Index0.00

Business Index7.27

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

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

Single Core

1G

40G

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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

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Warning: Low score, please stay away! 4
Previous Detection : 2025-06-17
  • 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
Rosherville Investments Pty LtdReview Summary
Founded1999
Registered Country/RegionAustralia
RegulationASIC (suspicious clone)
ServicesAsset management, multi-strategy fund
Customer SupportEmail: info@rosherville.com
Tel: 1300 895 188
Address: Level 2, 50 Berry Street, North Sydney NSW 2060

Rosherville Investments Information

Rosherville Investments Pty Ltd claims to be a global investment firm with offices in Sydney, Monaco, London, Hong Kong, and Perth. It promotes itself as a growth-focused, research-driven portfolio manager. However, according to the Australian Securities and Investments Commission (ASIC), the company is identified as a Suspicious Clone of a licensed entity (SIRIUS FINANCIAL MARKETS PTY LTD).

Rosherville Investments Information

Pros and Cons

ProsCons
Long operational historySuspicious clone license
Limited business scope
Limited info revealed

Is Rosherville Investments Legit?

Regulatory StatusSuspicious Clone
Regulated ByAustralia (ASIC)
License TypeMarket Maker (MM)
Licensed EntitySIRIUS FINANCIAL MARKETS PTY LTD
License Number439907
license

Services

ServicesSupported
Asset Management✔
Multi-Strategy Fund✔
Services
Services

User Reviews

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User comment

1

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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