Cryptocurrency Exchanges

Smart Premier Trade

1.7 (3 reviews)
🇳🇿 New Zealand
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1.7
3 reviews
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About Smart Premier Trade

Smart Premier Trade has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Market...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Lost my investment - DO NOT TRUST

W
William E.
7 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Smart Premier Trade is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Blocked my account|No legitimate license|Fake returns

Important information for potential investors

F
Frank J.
8 months ago

For anyone considering Smart Premier Trade, please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Red flags everywhere

J
Jessica B.
9 months ago

After seeing ads for Smart Premier Trade online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Markets Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises