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SMCAPITALMK

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Operating status: SCAM

Website: https://smcapitalmk.com/

Broker violations and abnormal records
  • Oct 20, 2024 The CNMV issues a warning against SMCAPITALMK

    On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SMCAPITALMK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SMCAPITALMK

    On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added SMCAPITALMK to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=SMCAPITALMK
  • Oct 22, 2024 BrokersView has reviewed that SMCAPITALMK is an unregulated broker

    SMCAPITALMK's claims of being regulated raise suspicions, as it doesn't provide any supporting details. The website was registered only in September 2024, about a month ago, which contradicts their claim of being founded in 2010.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SMCAPITALMK to its warning list for providing investment services without authorization.

    In essence, SMCAPITALMK is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    SMCAPITALMK appears to be a scam.

    SMCAPITALMK's claims of being regulated raise suspicions, as it doesn't provide any supporting details. The website was registered only in September 2024, about a month ago, which contradicts their claim of being founded in 2010.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SMCAPITALMK to its warning list for providing investment services without authorization.In essence, SMCAPITALMK is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.SMCAPITALMK appears to be a scam.

Related Complaints

Q&A

SMCAPITALMK legit?

Sophie Butler
Yemen
Oct 28, 2024
ANSWER Dear Investor,SMCAPITALMK is not a legitimate broker. The website was recently registered in September 2024, built using a template for a quick setup. This template includes basic content and graphic designs, featuring logos of two financial regulators, the Comisión Nacional del Mercado de Valores (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB), in an attempt to enhance its credibility. However, these claims are unfounded, and the CNMV has blacklisted SMCAPITALMK due to a lack of required authorization.Therefore, we strongly advise you to avoid using SMCAPITALMK to protect yourself from potential fraud. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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