Company Information

Get to know SMARTWIRE FINANCE IQ

SMARTWIRE FINANCE IQ presented itself as a global trading broker providing retail clients with access to financial markets, including Forex, Indices, Commodities, and Cryptocurrencies. The company claimed to offer a secure, advanced, and efficient trading environment. However, it operated without authorization from any recognized financial authorities, leading to multiple public warnings and regulatory actions, including website blackouts. The firm's listed address is a known virtual office in London, a common tactic for obscuring the true location of such operations.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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SMARTWIRE FINANCE IQ

El Salvador

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.