SMART TRADE INVESTMENT

SMART TRADE INVESTMENT is a trading and investment firm that presents itself as an online broker catering to individual traders. According to official records, the company was founded on 16 October 2025 and is registered in the United Kingdom, though its listed administrative address is in Great Neck, New York, USA.

As of the time of this profile, the broker does not hold any known financial services licence or regulatory authorisation from a recognised oversight body. This absence of regulation is a significant factor that prospective traders should consider before engaging with the platform.

The known facts for SMART TRADE INVESTMENT indicate that no regulators are currently on file for this entity. This means the broker is not supervised by any major financial authority such as the FCA, CySEC, or ASIC.

Operating without a licence increases the risk for traders, as there is no independent oversight to ensure fair practices, client fund segregation, or dispute resolution mechanisms. FXCanary's Scam Risk Score of 57 out of 100 reflects this elevated risk profile.

SMART TRADE INVESTMENT offers a range of account tiers designed to accommodate different capital levels. The minimum deposit requirement varies from $50 for the STARTUP account up to $10,000 for the ELITE CORE tier. The full list of account types includes STARTUP, PRO TRADER, ELITE CORE, BEGINNER, and GROWTH.

No maximum leverage figures are provided in the known facts, which is an important missing detail for potential traders evaluating the platform's offerings. The broker does not disclose specific instruments, spreads, or commissions associated with each account type.

Based on the account tier structure, SMART TRADE INVESTMENT appears to target a broad range of traders, from beginners with limited capital to high-net-worth individuals willing to commit $10,000 or more. The naming of accounts such as 'BEGINNER' and 'GROWTH' suggests an intent to appeal to retail investors looking to scale their trading activity.

However, the lack of regulatory protection and transparent information about products makes the platform unsuitable for risk-averse traders or those who prioritise investor compensation schemes.

While the company is registered in the United Kingdom, its operational address is listed as 11 Grace Avenue, Suite 108, Great Neck, New York 11021, USA. This discrepancy between registration jurisdiction and physical address may raise questions about the broker's true place of business and legal accountability.

Prospective clients are advised to verify the company's legal status and any additional disclosures before depositing funds. The mix of UK incorporation and a US mailing address does not provide clear regulatory home jurisdiction.