Brokers  /  tradesmart

tradesmart

Severe riskForex / CFD broker
🇱🇨 Saint Lucia · 1-2 years · since 2024-09-02 · TradeSmart Capital Limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.88/10
Trustpilot2.9/5
Forex Peace Army/5
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tradesmart operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing. We’ve logged 1 complaint(s) from United States.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 22 months old
  • Registered in Saint Lucia (offshore, light oversight)
  • Withdrawal complaints in ~33% of recent reviews
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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration808%
Transparency (site/info/social)010%
Real-user sentiment508%

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 nameTradeSmart Capital Limited
Headquarters🇱🇨 Saint Lucia
Founded2024-09-02
Years operating1-2 years
Employees0
Official websitemy.tradesmart.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods1 methods
Withdrawal methods1 methods
Instruments100+ products in FXIndicesCryptoCommodities and Stocks
Registered address
Meridian Place, Choc Estate, Castries, Saint Lucia

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
Micro1:2000$50from 0.7No
VIP1:400$10,000 from 0.0$1 ($2 round turn)
Raw1:500$300from 0.0$2 ($4 round turn)
Standard1:500$300from 0.7No

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -1.96)

TradeSmart is an unregulated broker registered in Saint Lucia, founded in 2024. While it offers a standard range of accounts, instruments, and the MT5 platform, the complete absence of regulation and the provision of extreme leverage (up to 1:2000) signal a high‑risk environment. FXCanary's Scam Risk Score of 75/100 reflects the severe lack of oversight and potential for client fund mismanagement. Traders should exercise extreme caution.

Best for
  • Traders seeking high leverage up to 1:2000
  • Users of the MetaTrader 5 platform
  • Investors interested in PAMM accounts
Not for
  • Traders requiring regulatory protection
  • Those preferring low leverage or strict oversight
  • Risk-averse individuals or beginners without experience
Period:
What users complain about
Where reviewers are from
🇬🇧 GB1
UG1
United States1
Positive vs negative · last 2 months Pos Neg
Jul
Sep

Real user reviews

Where tradesmart operates

Active across 10 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States 1 complaint
🇮🇳 India
🇹🇷 Turkey
🇦🇺 Australia
🇻🇳 Vietnam
🇳🇱 Netherlands
🇨🇦 Canada
🇲🇾 Malaysia
🇮🇩 Indonesia
🇩🇪 Germany

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.

Similar brokers

What tradesmart says about itself as stated by the broker · not independently verified by FXCanary

Trading Accounts

According to its website, TradeSmart offers four account types: Micro, Standard, Raw, and VIP. The Micro account requires a minimum deposit of $50 and offers leverage up to 1:2000. The Standard and Raw accounts each require a $300 minimum deposit with leverage up to 1:500, while the VIP account requires $10,000 and offers leverage up to 1:400.

Spreads start from 0 pips on Raw and VIP accounts, and from 0.7 pips on Micro and Standard. Commissions on Raw accounts are $2 per lot ($4 round turn) and on VIP accounts $1 per lot ($2 round turn), with no commissions on Micro and Standard. All accounts use MetaTrader 5 with market execution.

Platform and Instruments

TradeSmart states it provides the MetaTrader 5 (MT5) platform, available as a web trader and downloadable application. The broker claims access to over 100 instruments across forex, indices, commodities, stocks, and cryptocurrencies. It also highlights a PAMM programme for investors wishing to allocate funds to professional traders.

Funding and Support

The broker says the minimum deposit is $50 and that deposits via Confirmo are fee‑free and instant. It offers 24/5 dedicated customer support. Withdrawals require account verification, as per its FAQ. TradeSmart also promotes transparent trading conditions and a diverse asset portfolio.

About tradesmart

Company Overview

TradeSmart is an online broker that began operations in September 2024, registered in Saint Lucia under the name TradeSmart Capital Limited with registration number 2024-00075. Its registered address is Meridian Place, Choc Estate, Castries, Saint Lucia. The broker operates exclusively through its website tradesmart.com and offers trading in contracts for difference (CFDs) across multiple asset classes.

The broker is not regulated by any recognized financial authority. This lack of oversight means traders do not benefit from investor protection schemes or regulatory supervision, which is a significant factor to consider when evaluating the firm's trustworthiness.

Account Types and Trading Conditions

TradeSmart provides four main account tiers: Micro, Standard, Raw, and VIP. The Micro account is designed for beginners with a low entry barrier of $50 and high leverage up to 1:2000. The Standard and Raw accounts each require a $300 minimum deposit, offering leverage up to 1:500 and competitive spreads. The Raw account features spreads from 0 pips and a commission of $2 per lot, while the Standard account has spreads from 0.7 pips with no commission.

The VIP account targets high-volume traders with a $10,000 minimum deposit, spreads from 0 pips, and lower commissions of $1 per lot, though maximum leverage is capped at 1:400. All accounts support market execution on the MetaTrader 5 platform.

Instruments and Platforms

TradeSmart claims to offer over 100 tradable instruments, including major and minor forex pairs, indices, commodities (such as gold and oil), individual stocks via CFDs, and popular cryptocurrencies like Bitcoin and Ethereum. The broker exclusively uses the MetaTrader 5 platform, which provides advanced charting tools, automated trading via Expert Advisors (EAs), and a web trader option for browser-based access.

Additionally, TradeSmart mentions a PAMM (Percentage Allocation Money Management) programme, allowing investors to copy the trades of experienced managers. This service is aimed at passive investors seeking exposure to the financial markets without active trading.

Deposits and Withdrawals

The minimum deposit across all accounts is $50, with the Micro account starting at that level. TradeSmart accepts deposits via several methods, including Confirmo, which it states is fee‑free and instant. The broker requires account verification before any withdrawal can be processed, citing security reasons. Payment methods beyond Confirmo are not specified on the website's public pages.

Withdrawal processes follow standard industry practices, but the absence of regulatory oversight means there is no external authority to appeal to in case of disputes. Traders should review the broker's terms and conditions carefully before funding an account.

Target Audience

TradeSmart markets itself to a broad range of traders, from beginners using the Micro account to high-volume professionals on the VIP account. The high leverage options cater to those seeking amplified exposure, while the PAMM programme appeals to passive investors. The broker's social media presence on Facebook and Instagram indicates an effort to engage a retail audience.

However, the lack of regulation and the very high leverage (up to 1:2000) suggest that TradeSmart is targeting risk-tolerant traders, including those in jurisdictions where such leverage is restricted. The broker does not specify any geographic restrictions, but the absence of licensing in major financial centres raises concerns about client fund protection.

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