Smart Capital Investment – Broker Review

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Smart Capital Investment

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A United States regulator warning has been issued against Smart Capital Investment in September 2023

If you are looking for a reliable and trustworthy online broker to trade CFDs, you may have come across Smart Capital Investment Broker. This broker claims to offer a wide range of CFD products, including stocks, indices, commodities, cryptocurrencies and forex. But are they legit or a scam? Here is our honest review of Smart Capital Investment Broker.

What is Smart Capital Investment Broker?

Smart Capital Investment Broker is an online CFD broker that operates from an unknown location. The broker does not provide any information about its legal name, address, registration number, license or regulation on its website. The only contact details are an email address and a phone number with a UK country code.

The broker offers four types of accounts: Basic, Silver, Gold and Platinum. The minimum deposit for the Basic account is $250, while the maximum leverage is 1:100. The broker also claims to offer educational materials, market analysis, trading signals and personal account managers to its clients.

What are the risks of trading with Smart Capital Investment Broker?

Trading with Smart Capital Investment Broker is very risky and we do not recommend it for several reasons:

  • The broker is not regulated by any reputable authority. This means that your funds are not protected by any compensation scheme or segregation policy. You have no legal recourse if the broker fails to honor its obligations or engages in fraudulent activities.
  • The broker has a very poor online reputation. There are many negative reviews and complaints from former clients who accuse the broker of being a scam. Some of the common issues reported are difficulty in withdrawing funds, aggressive sales tactics, false promises, manipulation of prices and spreads, and unauthorized charges on credit cards.
  • The broker does not offer any real CFD products. Instead, it provides synthetic contracts that are not based on the actual market prices of the underlying assets. These contracts are designed to favor the broker and make you lose money in the long run.
  • The broker does not have a secure website. The website does not have a valid SSL certificate, which means that your personal and financial information is not encrypted and can be intercepted by hackers or third parties.


Smart Capital Investment Broker is a scam broker that you should avoid at all costs. The broker is not regulated, has a bad reputation, does not offer real CFD products, and does not have a secure website.

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