Brokers  /  Smart-Trades

Smart-Trades

Moderate riskForex / CFD broker
🇨🇾 Cyprus · 5-10 years · since 2021-03-16 · Smart Trades Investment Services Limited
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that Smart-Trades actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
41
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameSmart Trades Investment Services Limited
Headquarters🇨🇾 Cyprus
Founded2021-03-16
Years operating5-10 years
Employees0
Official websitesmart-trades.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CYSECForex Execution License (STP)080/07Cyprus

Review analysis AI

Smart-Trades is a Cyprus-based forex broker with a CySEC STP license, but the license status appears inactive. The broker's guarded risk score of 41/100 indicates that while no major red flags exist, the lack of transparent information is a concern. Traders should exercise caution and verify the regulatory status independently.

Best for
  • Traders seeking a Cyprus-regulated broker
  • Forex traders willing to conduct their own due diligence
Not for
  • Traders requiring an active, clearly verified license
  • Those with a low risk tolerance
Period:

Real user reviews

Where Smart-Trades operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Smart-Trades

Company Overview

Smart-Trades is a forex broker based in Cyprus, registered on March 16, 2021. The broker operates under the domain smart-trades.net. As a Cyprus-registered entity, it falls under the jurisdiction of the Cyprus Securities and Exchange Commission (CySEC). The company's relatively recent establishment places it among the newer participants in the forex brokerage industry.

Regulatory Status

Smart-Trades holds a CySEC Forex Execution License (STP), which is a common license for forex brokers operating in the European Union. However, the status of this license is not indicated in our records, which may imply it is currently inactive or has been revoked. CySEC is a reputable regulator, but a blank status raises questions about the broker's current compliance. Traders are advised to verify the license status directly on the CySEC public register before engaging with the broker.

Risk Assessment

FXCanary's Scam Risk Score for Smart-Trades is 41 out of 100, categorized as 'Guarded'. This score suggests that while there are no immediate red flags, the lack of clear regulatory status and limited public information warrant caution. The broker may not be suitable for traders who prioritize full regulatory transparency and a proven track record. The guarded score indicates that potential risks exist, but they are not definitive.

Target Audience

Given its CySEC regulation, Smart-Trades likely targets retail forex traders within the European Economic Area. However, without specific information on account types, minimum deposits, or leverage offerings, the exact target audience remains unclear. The broker may also cater to international clients, but this is not confirmed. Traders interested in this broker should seek detailed information directly from the company.

Further Information

As of our review, no additional details are available regarding trading platforms, instruments, customer support, or funding methods. The absence of this information is a significant limitation for potential clients. FXCanary recommends that traders conduct thorough due diligence and request documentation from Smart-Trades before opening an account. The broker's official website at smart-trades.net may provide further updates.

Overview compiled by FXCanary from regulatory records and public data. full Smart-Trades review