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United States
2010 (16 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 smt
Company Information
Get to know smt
SMT (Smart Trader) presented itself as an innovative investment company offering high, guaranteed returns through a "stock split" model, also known as a share splitting program. The scheme, which was particularly popular in Malaysia and China, is reported to be an offshoot of the collapsed UFun scheme. It attracted investors by promising significant profits with minimal risk, a common characteristic of Ponzi and pyramid schemes. The entity is not a regulated financial services company and has since collapsed, with numerous reports of investors being unable to withdraw their funds.
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