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Comments on SMINVEST

Analysis on SMINVEST

➡️ In this section we will analyze SMINVEST (also called with the name: sminvest.com), It's about a Forex, Cryptocurrency and CFD broker. Is SMINVEST really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about SMINVEST ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is SMINVEST a secure site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • SMINVEST mentions being part of Scope Markets EOOD and Scope Markets Ltd.
  • Regarding your location, the company has offices in Belize and Bulgaria.
  • If we analyze your security, we note that SMINVEST is regulated by IFSC.

ATTENTION: SMINVEST has a regulation of LOW QUALITY.

📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the account types that SMINVEST offers, in this case, we observe that it offers 4 different types of account:

  • Bronze Account: $ 500 minimum initial deposit, platform introduction, dedicated account management, seminars and webinars, financial market introduction, daily market summary.
  • Silver Account: minimum initial deposit of $ 5.000, introduction to the platform, dedicated account management, seminars and webinars, introduction to the financial market, daily market summary, explanation of risk control, MT4 course, tutorials.
  • Gold Account: minimum initial deposit of $ 10.000, introduction to the platform, dedicated account management, seminars and webinars, introduction to the financial market, daily market summary, explanation of risk control, MT4 course, tutorials, no maintenance fees.
  • Platinum Account: minimum initial deposit of $ 50.000, introduction to the platform, dedicated account management, seminars and webinars, introduction to the financial market, daily market summary, explanation of risk control, MT4 course, tutorials, no maintenance fees, central of trading, free withdrawals.

La platform to operate that SMINVEST offers is: MetaTrader 4.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that SMINVEST provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

SMINVEST website
SMINVEST website

SMINVEST provides the following help or resources to traders or interested parties: a brief explanation of the services it offers, market news and analysis, charts, explanatory videos, frequently asked questions section, not much more.

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Another Mavenir's customer information about SMINVEST

 

🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻

Maybe you wonder why we review SMINVEST. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

Valuation on SMINVEST

Ending with this section, in our opinion: Do we believe that the SMINVEST company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐

After having examined it, we advise you to exercise caution, since it is a company clearly established to taking money from people through deception and cheating. It is very little transparent, its headquarters is located in a recognized tax haven, therefore its regulation is practically null and the risk of losing money is much greater. ❌


A pocas palabras: It doesn't seem like a good idea, we suggest using caution.

ATTENTION : Dow500, Turbo Trading, foptrade, Dow300, Dowbroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade y DowFx, all these sites belong to or are closely related to Turbo Trading Ltd, a company illegal located in Mexico City, which has a large number of complaints against it for all the scams committed. WE SUGGEST EXTREME CAUTION


Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻

 

What do you think of SMINVEST? What has been your experience?

 


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52 comments on «SMINVEST: Rating and comments»

  1. Adrian Reply

    Thanks for helping me get my money back. Mychargeback really works. I managed to recover a large part and above all I did not give money to these sminvest thieves, which is what bothered me the most. I invite you to do the test

    • Recommended Brokers Post AuthorReply

      Hello Adrian, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.

      For others who want to get their money back, they should try talking to our chat or click on this link:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      If you want to see our ranking of the recommended brokers 2021 click HERE

      Greetings and good luck.

  2. The one who knows how to operate Reply

    From what I see there are many bad comments, I imagine it is from people who do not know how to invest or lose their money because of them I have invested more than 15 thousand dollars and I have been withdrawing money monthly without problem, I obviously manage it. most of my money. I think the people who lose here is because they want to get rich investing 200 dollars hahahaha. Poor devils

    • Recommended Brokers Post AuthorReply

      Hello He who knows how to operate, thank you for sharing your opinion about SMINVEST. We remind you that SMINVEST is an unregulated broker based in very unsafe countries, a highly dangerous combination, we would never invest with such a broker, be careful.

      regards

  3. Fabricio Reply

    Be careful with this company it is not safe and they have a bad record like SCOPEMARKETS

    • Recommended Brokers Post AuthorReply

      Hello Fabricio, thank you for sharing your experience with SMINVEST. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  4. Jorge Ivan Reply

    I have already investigated this company and they are not registered in the Treasury nor do they pay taxes. They are located in river rhin # 6 is very ugly apartments and previously they were Scope Markets, check their reviews before investing with them.

    • Recommended Brokers Post AuthorReply

      Hi Jorge, thank you very much for the information about SMINVEST.

  5. Luna Reply

    I have had experience in other platforms and the truth is that this company does not have a trustworthy regulation, on the other hand its advisors only ask you for money and do not know how to explain anything about the market. If you are thinking of investing, look for safer platforms

    • Recommended Brokers Post AuthorReply

      Hello Luna, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  6. Alfred Reply

    Another fraudulent company also marked me to offer me their platform. Be careful

    • Recommended Brokers Post AuthorReply

      Hi Alfredo, thanks for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  7. Hernan Reply

    Fraud, the advisers have no idea what they are talking about. Don't put your capital at risk

    • Recommended Brokers Post AuthorReply

      Hello Hernán, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  8. Charly Reply

    Be very careful not
    Put your money in this company, you could lose your assets, it says in legal terms, apart from this, this company already has a very bad reputation on the web pages, better invest your money in something else, I had a bad experience with scopemarkets and the truth is that date nobody answers me for my money.

    • Recommended Brokers Post AuthorReply

      Hi Charly, thank you very much for your comments about SMINVEST.

  9. Caesar Salad Reply

    They also marked me and I asked them about their comments they argue that it is a bad reputation of other companies that want to annoy them, when I ask about their regulation in Mexico they mention that they are regulated in another country Hahahahaha. The truth is that they are very good scammers who try to get your money based on lies. It is better not to listen to them

    • Recommended Brokers Post AuthorReply

      Hi César, thanks for the information about SMINVEST, in which country have they told you that they are regulated?

  10. Laila Reply

    True in the risk section of SMINVEST it appears that they are SCOPEMARKETS and it has very bad references, they mention that it is fraud….,

    • Recommended Brokers Post AuthorReply

      Thank you for this information on SMINVEST Laila.

  11. Daniel Reply

    Indeed before they were scopemarkets comes in its legal terms, fortunately I read about these rats before putting my capital.

    • Recommended Brokers Post AuthorReply

      Hi Daniel, thank you very much for the information about SMINVEST.

  12. PEDRO Reply

    In fact, they were previously called scopemarkets, do not fall for this type of scams, they are unscrupulous companies that only seek to take away our capital.

    • Recommended Brokers Post AuthorReply

      Hi Pedro, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  13. Jesi Reply

    THEY ALSO MARKED ME AND DID NOT GIVE ME A GOOD THORN, I asked them about their offices and the advisor diverted the conversation to go to a COURSE they teach. They are pushy as if they were doing you a favor and they start asking delicate questions for example:
    Your occupation
    Experience
    Banks you work with
    Single married
    If you have children
    If you have another source of income etc.

    I hope this info helps, greetings

    • Recommended Brokers Post AuthorReply

      Hi Jesi, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  14. SEBASTIAN Reply

    GOOD AFTERNOON, A few days ago an advisor from this company contacted me by the name of Arturo Fabela who told me about his company commenting on his services, which he had already told me about another company but the point is that when he told him that he would not work Without a contract he sent me by whatsapp his supposed contract "TERMS AND CONDITIONS" which does not represent a contract, after that he sent me another contract where the names of SCOPEMARKETS appear at the top, it made me strange and I started the task of investigate.
    SCOPEMARKETS a fraudulent company if you do not believe me, investigate those are your reviews and bad comments have a very bad reputation, after sending your contract by not answering your message I insult myself in audio saying that if I did not have h °°°° s, illiterate, poor and mediocre.
    Rather I am not stupid and I like to investigate, do not feed this type of companies that only steal money I have had bad experiences and I assure you that this company is not safe at all.
    BE CAREFUL, DO NOT GIVE YOUR DATA BECAUSE UNTIL NOW THEY WILL NOT STOP MARKING TO THREATEN ME

    • Recommended Brokers Post AuthorReply

      Hi Sebastian, thanks for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails? We also recommend you leave your comment in the Scope Markets section.

      regards

  15. bernard kings Reply

    Getting into this type of broker is unsafe because by putting your capital at risk you cannot claim anyone, they work with an Australian bank that according to them is one of the “best”. My question is who do I claim in Mexico? If you do not have offices, do not fall into this type of company that only operates Poot for a year and then leaves or changes its name. In my opinion nothing for security I prefer to spend my money than as they say to put it to work intelligently or in their bags. I hope this review helps you

    • Recommended Brokers Post AuthorReply

      Hello Bernardo, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  16. MIGUEL Reply

    unreliable be careful, these types of brokers speak beautifully at first and then it is hell to withdraw your capital. CAREFUL

    • Recommended Brokers Post AuthorReply

      Hello Miguel, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have numbers, contact names, emails?

      regards

  17. ALEX Reply

    They marked me a week ago and I started investigating about them, you just have to browse their site a little to realize that it is a common broker that only wants you to deposit your money, there is no support, only the name of a team call attention, if you keep looking they do not have a regulation or registration number to operate, only a fool would invest with this broker, BE VERY CAREFUL WITH THIS COMPANY, when they mark you do not give data or information just hang up you could regret it all your life.

    • Recommended Brokers Post AuthorReply

      Hello Alex, thank you for sharing all this information about SMINVEST, correct what you say about it being unregulated to be considered safe. Did you invest with them?

      regards

  18. Armando Benitez Reply

    They are very rude on the phone, they have no common sense in what they say they only want you to deposit money on their platform and they do not know anything about the market. nice try "stockbrokers"

    • Recommended Brokers Post AuthorReply

      Hello Armando, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      regards

  19. ESTEBAN Reply

    IN MY EXPERIENCE AS A FINANCIAL ADVISOR, IT IS A COMPANY THAT DOES NOT HAVE ANY SECURITY OR GUARANTEE. THEY COMMUNICATED WITH ME A WEEK AGO AND THE TRUTH IS THAT THEY DIDN'T CONVINCE ME, BE CAREFUL WITH THIS COMPANY, JUST ASK ABOUT THE SAFETY COMPANY AND THE SAME ASSOCIATES. THEY GET NERVOUS. GREETINGS TO THE FORUM

    • Recommended Brokers Post AuthorReply

      Hello Esteban, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company. Regarding security, it is an unregulated company based in unsafe countries, we do not recommend it.

      We are very sorry for the situation you are in.

      regards

  20. Israel arranged Reply

    They contacted me last week and I asked some questions about regulation and support, in my point of view it is not a good company, nothing about safety or seriousness. avoid being disappointed

    • Recommended Brokers Post AuthorReply

      Hello Israel, thank you for sharing your experience with SMINVEST, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      regards

  21. COLLABORATOR Reply

    THEY DIDN'T KNOW HOW TO EXPLAIN ME HOW THEY GOT MY NUMBER AND MY CONTACTS, THE COMPANIES THAT MAKE COLD CALLS ALREADY KNOW IT, IN ADDITION TO A NON-REGULATED COMPANY ...

    DON'T BE FOOLISH AND DON'T RISK YOUR MONEY SIR. THEN THEY CRY FOR BEING SCAMMED BUT THEY GIVE MONEY TO A GHOST COMPANY THAT CALLS THEM ON THE PHONE AND THAT THEY KNOW NOTHING ABOUT THIS COMPANY

    • Recommended Brokers Post AuthorReply

      Hello Collaborator, thank you very much for sharing your experience with SMINVEST, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of consultants, emails or phone numbers?

      Greetings.

  22. Mauricio Reply

    Good reviews I also asked for regulation and they don't know what to say. It helped a lot to read these comments

    • Recommended Brokers Post AuthorReply

      Hello Mauricio, thank you very much for sharing your experience with SMINVEST. Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of consultants, emails or phone numbers?

      What exactly do they tell you when you ask them about their regulation?

      Greetings.

  23. Hector Reply

    They also called me and I asked about their offices. They mention that they are about to move to Polanco and that they are currently in Río Rhin # 6, does anyone know about this?

    • Recommended Brokers Post AuthorReply

      Hi Hector, we are also interested in that information.

  24. Alan Reply

    Bad broker, badly prepared people and agents, mark you and mention that you registered on their page and that is not true, do not give their data. be careful greetings

    • Recommended Brokers Post AuthorReply

      Hi Alan, thank you very much for sharing your experience with SMINVEST… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of advisers, emails or phone numbers?

      Greetings.

  25. Francisco Reply

    Do not invest there are many brokers of this type that do not have any security or support!

    • Recommended Brokers Post AuthorReply

      Hi Francisco, indeed, as we mentioned in the review, it is based in unsafe countries, bad regulation and other characteristics mentioned. Did you have experience with them?

      Greetings.

  26. OSCAR ALBERTO Reply

    BROKER NOT REGULATED !! IN MY OPINION IT IS A BAD OPTION TO INVEST.

    • Recommended Brokers Post AuthorReply

      Hello Oscar, in our opinion it is also a very unsafe option, it is also based in countries such as Belize or Bulgaria. Did you invest with them?

      Greetings.

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