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SMCAPITALMK

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Operating status: SCAM

Website: https://smcapitalmk.com/

Broker violations and abnormal records
  • 2024-10-20 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
  • 2024-10-22 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
2024-10-28
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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2 comments

susan hatkins
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2 hours ago
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Majid Al Futtaim
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
14 hours ago
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