✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
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.
️️ 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 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.
ℹ Another insights about SMINVEST ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: sminvest.com
- 📞 Telephone number: + 44 2080 892070
- 📧 Email: [email protected] | [email protected] | [email protected] | [email protected] | [email protected] | [email protected]
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, TurboTrading, foptrade, dow300, Dowbroker, FinanCenter, Single500, 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. 🔻🔻
[democracy id = ”223 ″]
Hello, I remind all those affected that Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are all part of the same company and according to investigations we suspect that they are in Ciudad de Mexico.
My idea is that among all these companies, all of us affected get together and sue together. I think that if we come together we can get the authorities to move and really do something against these cyber thieves. Write me here those who want to achieve something. Greetings.
Antonio.
Hi Antonio, thanks for writing about SMINVEST. Currently this broker is considered a SCAM (Dow500, Turbo Trading, Foptrade, Dow300, DowBroker, FinanCenter, Simple500, SMINVEST, Scope Markets, TechInvest, DowTrade and DowFx are part of a criminal group dedicated to international scams).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
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
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.
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
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
Be careful with this company it is not safe and they have a bad record like SCOPEMARKETS
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
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.
Hi Jorge, thank you very much for the information about SMINVEST.
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
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
Another fraudulent company also marked me to offer me their platform. Be careful
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