No Regulation
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/10
Smart Limited Group
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://smart-limited-group.com/
Website
Rating Index
Contact
https://smart-limited-group.com/
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Smart Limited Group
Company Website
Account
Website
Disclosure
Comment
Account
- Environment--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit€100000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated:
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Official website
Website
smart-limited-group.com
172.67.134.10Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Disclosure
Danger
Warnings (unauthorised firms and other entities)
Country/Region
ES CNMV
Disclosure time
2024-06-10
Disclose broker
Warning
List of entities with detected signs of illegal activities in the financial market Smart Limited Group
Country/Region
RU CBR
Disclosure time
2024-05-24
Disclose broker
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