Score

1.96 /10
Danger

Smart Capital Trade

United States

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index2.67

Business Index6.29

Risk Management Index2.79

Software Index4.54

License Index2.69

Time Machine
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

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Warning: Low score, please stay away! 2
Previous Detection : 2026-10-02
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Smart Capital Trade · Company summary
Smart Capital TradeReview Summary
Founded2025
Registered Country/RegionUnited States
RegulationNo regulation
Market InstrumentsCryptos, mutual funds, ETFs
Demo Account/
Leverage/
Spread/
Trading PlatformSmart Capital Trade
Minimum Deposit$500
Customer SupportLive chat
Email: support@smartcapitaltrade.com
Social Media: Instagram
Address: 560-584 Mission Street, San Francisco, CA
Regional Restrictions/

Smart Capital Trade Information

Smart Capital Trade is an unregulated broker, offering trading on cryptos, low mutual funds, ETF advice and other related services on its proprietary platform. But in terms of some information such as leverage and spread, the broker does not explicitly provide.

Smart Capital Trade Information

Pros and Cons

Pros Cons
Live chat supportNo regulation
Specialized in crypto tradingLack of transparency
Popular payment optionsHigh minimum deposit
Four investment plans

Is Smart Capital Trade Legit?

No. Smart Capital Trade currently has no valid regulations. Please be aware of the risk!

license
domain

What Can I Trade on Smart Capital Trade?

Smart Capital Trade specializes in crypto trading. Apart from that, it also supports mutual funds trading, with EFTs advice service available.

Tradable Instruments Supported
Cryptos✔
Mutual Funds✔
Forex❌
Stocks❌
Bonds❌
Indices❌
Options❌
Commodities❌
assets

Investment Plan

Smart Capital Trade offers four types of investment plans, among which the minimum deposit is $500.

Investment PlanMinimum DepositMaximum Deposit
BASIC$500$999
SILVER$1000$4999
GOLD$5000$9999
PLATINUM$10000$50000
Investment Plan

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Smart Capital Trade✔Mobile, PC/
MT4❌/Beginners
MT5❌/Experienced traders
Trading Platform

Deposit and Withdrawal

Smart Capital Trade accepts payments via perfect money, Visa, Neteller, master card, apple pay, ethereum, bitcoin. Smart Capital Trade does not provide information regarding the processing time, accepted currencies, and fees.

Deposit and Withdrawal

User Reviews

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User comment

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Comments

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Ivan Lee
more than one year
It's too bad that the website of this company can't be opened. But I hope no one gets scammed. At least I haven't seen the victim's words so far.
It's too bad that the website of this company can't be opened. But I hope no one gets scammed. At least I haven't seen the victim's words so far.
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2022-12-09 11:06
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