Brokers  /  SMART

SMART

Severe riskForex / CFD broker
🇨🇳 China · 5-10 years · since 2020-09-29 · SMART-CRYPTOFXTRADE
Unregulated
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No sign that SMART 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~100% of recent reviews
  • 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 & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration458%
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-CRYPTOFXTRADE
Headquarters🇨🇳 China
Founded2020-09-29
Years operating5-10 years
Employees0
Official websitesmart-cryptofxtrade.com
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 · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
SILVER PLAN--$10000-$100000----
DIAMOND PLAN--$5000-$10000----
STAR PLAN--$1000-$5000----
BASIC PLAN--$300-$1000----

Review analysis AI

SMART is an unregulated broker based in China with no verifiable web presence, posing severe risks to traders. The absence of licensing, coupled with limited public information on trading conditions and company background, makes it unsuitable for safe trading. Traders should avoid this broker until it provides transparent and regulated operations.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparency
  • Risk-averse individuals
Period:
What users complain about
Where reviewers are from
Venezuela1

Real user reviews

Where SMART operates

Based on its licenses and complaint records.

🇻🇪 Venezuela 1 complaint

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

Company Overview

SMART is a trading broker registered in China, with its official domain at smart-cryptofxtrade.com. The company was founded on September 29, 2020, according to its registration records.

Currently, there is limited publicly available information about the broker's operational history, corporate structure, or background. The lack of widespread web presence and independent reviews makes it difficult to verify the broker's claims or assess its reputation.

Regulation and Safety

SMART does not hold any known regulatory licenses from any financial authority. According to our records, the broker has no regulators on file, meaning it operates without oversight from any recognized regulatory body.

This absence of regulation is a significant concern for potential traders. Without regulatory supervision, there are no guarantees regarding the safety of client funds, the fairness of trading conditions, or recourse in the event of disputes.

Account Types

SMART offers several account tiers that appear to cater to different deposit levels. The account types include: SILVER PLAN (minimum deposit $10,000–$100,000), DIAMOND PLAN ($5,000–$10,000), STAR PLAN ($1,000–$5,000), and BASIC PLAN ($300–$1,000).

Notably, the maximum leverage for these accounts is not disclosed in the available information. The wide deposit ranges suggest the broker targets both smaller retail traders and higher-net-worth individuals, but the lack of clarity on leverage and trading conditions is a limitation for potential clients.

Trading Instruments and Platforms

The broker does not provide a list of trading instruments or specify which asset classes are available. It is unclear whether it offers forex, commodities, indices, cryptocurrencies, or other CFD products.

Similarly, there is no information about the trading platforms offered, such as MetaTrader 4/5, cTrader, or a proprietary platform. This lack of detail makes it impossible to evaluate the broker's trading environment.

Deposits and Withdrawals

No information is available regarding deposit methods, withdrawal processes, fees, or processing times. The broker's website or public resources do not outline supported payment options such as bank transfers, credit cards, or e-wallets.

Given the absence of this information, traders would have no clarity on how to fund accounts or access their funds, which is a critical aspect of any brokerage relationship.

Customer Support and Accessibility

Details about customer support channels are not publicly available. There is no indication of phone numbers, email addresses, live chat, or support hours.

Furthermore, the broker's website domain (smart-cryptofxtrade.com) does not appear to offer multilingual support or localized content. Traders seeking assistance may face challenges in reaching the company.

Conclusion

SMART presents itself as a trading broker with multiple account tiers, but the lack of regulatory oversight, transparent information, and online presence raises serious questions about its legitimacy. The limited public data means traders cannot perform adequate due diligence.

In FXCanary's assessment, any engagement with this broker carries significant risk. Traders are strongly advised to seek regulated alternatives and avoid committing funds until more verifiable information becomes available.

Overview compiled by FXCanary from regulatory records and public data. full SMART review