BrokersView
Search
Download
English
Sign In

SMART BALANCE QUANTIZATION LTD

Save

Operating status: SCAM

Website: https://www.smartbalance.pro/

Broker violations and abnormal records
  • 2024-02-18 The UK FCA issued a warning against SMART BALANCE QUANTIZATION LTD

    On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMART BALANCE QUANTIZATION LTD was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/smart-balance-quantization-ltd

    On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMART BALANCE QUANTIZATION LTD was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/smart-balance-quantization-ltd
  • 2024-02-26 BrokersView has Reviewed that SMART BALANCE QUANTIZATION LTD is an Unregulated Broker

    SMART BALANCE QUANTIZATION LTD claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMART BALANCE QUANTIZATION LTD was providing finacial services or products without authorisation.

    The truth is that SMART BALANCE QUANTIZATION LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    SMART BALANCE QUANTIZATION LTD is a scam.

    SMART BALANCE QUANTIZATION LTD claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SMART BALANCE QUANTIZATION LTD was providing finacial services or products without authorisation.The truth is that SMART BALANCE QUANTIZATION LTD is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.SMART BALANCE QUANTIZATION LTD is a scam.

Related Complaints

Q&A

Does SMART BALANCE QUANTIZATION LTD regulated in the UK?

Vivek Crimmins
Austria
2024-03-05
ANSWER No, SMART BALANCE QUANTIZATION LTD is not regulated in the UK.While it claims to be located in the UK, it has been red-flagged by the Financial Conduct Authority (FCA) as an unauthorized firm illegally providing financial services there (find more details about the FCA warning here). This is a significant indicator for fraudulent activities.To avoid falling victim to potential fraud and identity theft, it is highly recommended staying away from such unlicensed platforms like SMART BALANCE QUANTIZATION LTD. Choosing fully regulated ones can help mitigate such risks.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.