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Canada
2021 (5 Years)
Last online: No recent activity
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Warning
This company is currently Unproved.
Please be cautious of the potential risks!
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Smart Investments & Insurance
Company Information
Get to know Smart Investments & Insurance
This entity presents itself as a firm offering investment and insurance products to consumers. However, it is not a legitimately registered or authorized company. It has been publicly flagged by the UK's Financial Conduct Authority (FCA) for operating without the necessary permissions. The FCA warns that this firm is likely a scam, potentially a "clone firm" that illicitly uses details of a genuine company to convince people it is authentic. Consumers are strongly advised against engaging with this entity.
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