Smart Investment Spreads, leverage, minimum deposit Revealed

WikiFX | 2025-07-01 18:31

Abstract：　　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.

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.