Global Broker Regulation Inquiry App
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Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
SMART FINANCIAL EDGE
Switzerland | 2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://se-financial.com
Website
Rating Index
Contact
+44 1864340161
https://se-financial.com
Badenerstrasse 414, 8004 Zürich, Switzerland
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Switzerland
Switzerland Operating Period
2-5 years
Company Name
Smart Financial Edge
Email
support@se-financial.info
Contact Number
+441864340161
Company Website
Account Info
Verified Site
Disclosure
Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage--
- SupportedEA
- Minimum Deposit5.000 $
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
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Official Website
Verified Site
se-financial.com
104.21.40.63Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Disclosure
Danger
FCA Warning List of unauthorised firms Smart Edge Financial / https://se-financial.com
Country / Region
Disclosure Date
2024-08-28
Broker Disclosures
Danger
Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMASmart Financial Edge (Switzerland) AG
Country / Region
Disclosure Date
2024-06-19
Broker Disclosures
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