✔️ Information reviewed and updated in May 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 ″]
Fraud, the advisers have no idea what they are talking about. Don't put your capital at risk
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
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.
Hi Charly, thank you very much for your comments about SMINVEST.
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
Hi César, thanks for the information about SMINVEST, in which country have they told you that they are regulated?
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….,
Thank you for this information on SMINVEST Laila.
Indeed before they were scopemarkets comes in its legal terms, fortunately I read about these rats before putting my capital.
Hi Daniel, thank you very much for the information about SMINVEST.
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.
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
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
Costumer
Banks you work with
Single married
If you have children
If you have another source of income etc.
I hope this info helps, greetings
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
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
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
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
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
unreliable be careful, these types of brokers speak beautifully at first and then it is hell to withdraw your capital. CAREFUL
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