Warning: Is SmartMarketTrade a Scam?

Is SmartMarketTrade (smartmarkettrades.org) a Scam?

Our team advise you to steer clear of SmartMarketTrade (smartmarkettrades.org).

We found that it is located at Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY, the phone number is '+447380854289, and the support email is support@smartmarkettrade.com.

SmartMarketTrade claims to be a trading firm, but it appears not authorized by any top-tier commission, like the ASIC or CySEC.

Scammed by SmartMarketTrade?

If you believe you have been defrauded by SmartMarketTrade, act immediately. Fill out the form below to consult our recovery team for a complimentary case evaluation.

Safety Analysis: SmartMarketTrade

Our investigation shows that SmartMarketTrade is missing a valid license.

Trading with unlicensed brokers is very dangerous. Trusted firms are always registered with bodies like the FINRA or FCA to protect investors.

SmartMarketTrade lacks this protection. This means there is no protection if they steal your money. Many investment fraud involve unlicensed entities, and recovering money from them is difficult without expert assistance.

For example, in the UK, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of regulatory bodies, so your money is at risk.

Warning Signs of SmartMarketTrade

Investment fraud is getting smarter. Criminals use social engineering to steal wealth. Here are common methods seen in sites similar to SmartMarketTrade (smartmarkettrades.org).

Dating App Scams

"Pig Butchering" is a brutal method where scammers build trust over months. They build a relationship online. Eventually, they introduce a "lucrative" investment. It's a trap to lure you onto a scam site like SmartMarketTrade.

Fake Trading Dashboards

Fraudsters create websites that mimic real trading apps. They have charts and profits that increase. But it is a fake. The broker manipulates the numbers to make you feel rich so you invest more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• Unregulated: The firm lacks authorization.
• Guaranteed Profits: They promise huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: Agents push you to deposit more.

Do not trust fake reviews. Scammers frequently post their own 5-star reviews to appear real.

Conclusion

SmartMarketTrade is unsafe. It appears to be a scam. Save your funds and find a licensed broker. Avoid smartmarkettrades.org at all costs.