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No Regulation
Score
1.40 /10
Danger
Smart Investment
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Expose
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.12
Risk Management Index0.00
Software Index4.00
License Index0.00
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
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Warning: Low score, please stay away!
2
Previous Detection :
2025-11-26
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| Smart Investment Review Summary | |
| Item | Details |
| Founded | 2019 |
| Registered Country/Region | Hong Kong |
| Regulation | No regulation |
| Market Instruments | Currency pairs, cryptocurrencies (CFDs), commodities, indices |
| Demo Account | ✅ |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Minimum Deposit | / |
| Customer Support | Contact form |
Smart Investment Information
Smart Investment was set up in 2019 and is based in Hong Kong, although the SFC or any other well-known financial regulator does not oversee it. The organization offers investment advice, wealth management, and portfolio management, as well as educational resources like seminars and webinars. However, the lack of regulation and the fact that trading conditions aren't very clear raise red flags.
Pros and Cons
| Pros | Cons |
| Various trading markets | No regulation |
| Demo accounts | Unclear fee structure |
| Offers portfolio and wealth management services | No MT4/MT5 |
| Provides educational resources (eBooks, webinars) | No information on deposit and withdrawal |
| No direct contact channel |
Is Smart Investment Legit?
Smart Investment claims to be based in Hong Kong, but it is not regulated by the Securities and Futures Commission (SFC) of Hong Kong or any other major international financial authorities such as the Financial Conduct Authority (FCA) in the UK or the Australian Securities and Investments Commission (ASIC). Operating without proper regulatory oversight means clients are not protected by standard investor safeguards. Please be aware of the risk!
According to WHOIS domain records, the domain smartgroup-tr.com was registered on August 17, 2019, and is set to expire on August 17, 2025. The domain was last updated on June 23, 2024, and its current status is “client transfer prohibited,” indicating the domain cannot be moved to another registrar without meeting specific administrative requirements.
What Can I Trade on Smart Investment?
| Trading Instruments | Supported |
| Currency Pairs | ✔ |
| Cryptocurrencies (CFDs) | ✔ |
| Commodities | ✔ |
| Indices | ✔ |
| Stocks | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Services
Smart Investment helps people manage their portfolios and plan their financial futures. It does this by offering wealth management and investment advising services. They mostly offer financial planning and portfolio management.
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