Smart Trade Group Review

Updated: November 18, 2025
Smart Trade Group
148

Fast Facts

Contact Info and Support

Traffic information

CategoryMetricsMeaning
RatingsGlobal Rank-
Country Code-
Country Rank-
Category Rank-
Engagement metricsVisits0
Bounce Rate0
Pageviews per Visit0
Avg. Visit Duration0
Estimated monthly visitsJuly 20250
August 20250
September 20250
Traffic sourcesSocial-
Paid Referrals-
Mail-
Referrals-
Search-
Direct-

About Smart Trade Group

According to official regulatory sources, there is no company named “Smart Trade Group” authorised or licensed by the UK Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Australian Securities and Investments Commission (ASIC), or any other recognised financial regulator. Furthermore, the Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) issued an investor warning on 15 February 2021 against the entity using the domain smart-trade-group.com, stating it is not authorised to provide investment services in Spain under Article 140 of the Spanish Securities Markets Law. The CNMV notice also clarified that this entity is unrelated to any legitimately authorised firms in the EU.

CNMV Official site

The warning indicates that “Smart Trade Group” targets retail investors via its website without proper authorization, providing trading services that may include forex and CFDs but without the safeguards of regulated entities. No verifiable licence number, address, or regulator endorsement can be found in official public registries associated with the mentioned domain.

ESMA CNMV

Pros and cons

Cons

  • Listed by the CNMV as an unauthorised entity.
  • No verified regulatory licence or investor protection mechanisms.
  • Lack of verifiable corporate and contact information.

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