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Global Broker Regulation & Inquiry App

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TradeSmart

Cyprus|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://tradesmart1.com

Website

Rating Index

Contact

+357 2503 0339
info@tradesmart1.com
https://tradesmart1.com
Aglantzisa 22/4 Nicosia, Cyprus

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic information

Registered region
Cyprus
Operating period
2-5 years
Company Name
TradeSmart
Abbreviation
TradeSmart
Company employee
--
Customer Service Email Address
info@tradesmart1.com
Contact number
0035725030339
Company website
Company address
Aglantzisa 22/4 Nicosia, Cyprus
Keywords 4
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Account Information
Website
Company Summary
Review

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Official website

Website

  • tradesmart1.com

    Server Location

    United States

    Website Domain Name

    tradesmart1.com

    Server IP

    172.67.171.148

Company Summary

General Information& Regulation

TradeSmart is an emerging Forex corporation that offers a broad selection of asset classes for clients, besides, it is supposedly registered in China, however, it has not disclosed its concrete registered address yet.

Market Instruments

There is a portfolio of over 2100 instruments offered for clients including Stocks, Forex, Commodities, Cryptocurrencies, ETFs, Options, and Indices.

Accounts & Leverage

There are 4 types of accounts for clients including Silver Account, Gold Account, Diamond Account, and VIP Account with diverse deposits. For example, the minimum deposit for the Sliver Account is 250€, the minimum deposit for the Gold Account is 5,000€, and the minimum deposit for the Diamond Account is 40,000€, and the VIP Account is 100,000€.

Deposit & Withdrawal

Payment methods of spreads and commissions include Credit Card and Wire Transfer such as Visa, Delta, MasterCard, Visa Electron, Maestro, Maestro UK(Switch), and Solo.

Customer Support

If in any doubts as to transactions, please call at +35725030339 or e-mail at edu@tradesmart1.com/info@tradesmart1.com within a reasonable time or clients could get in touch with the headquarter with the actual address at Aglantzias 22/4 Nicosia, Cyprys.

Risk Warning

A high level of risk is involved in investment products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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