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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Smart Markets

Australia Australia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://smartmarkets.com

Website
Open Account Time Machine

Rating Index

Contact

+61 2 9188 5063
support@smartmarkets.com
https://smartmarkets.com
Licenses
Market Maker (MM)

ASIC Unverified

Australia Market Maker (MM)

Licensed Entity：SIRIUS FINANCIAL MARKETS PTY LTD

License No. 000439907

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Australia Australia
Operating Period
5-10 years
Company Name
Cardiff Global Markets Pty Limited
Abbreviation
Smart Markets
Company employee
--
Customer Service Email Address
support@smartmarkets.com
Contact Number
+61 2 9188 5063
Company Website
https://smartmarkets.com
A Visit to Smart Markets in Australia - Unfound
A Visit to Smart Markets in Australia - Unfound
A Visit to Smart Markets in Australia - Unfound
WikiFX Survey
Smart Markets
Danger
Smart Markets Australia
A Visit to Smart Markets in Australia - Unfound
A Visit to Smart Markets in Australia - Unfound
A Visit to Smart Markets in Australia - Unfound
WikiFX Survey
Smart Markets
Danger
Smart Markets Australia
Website
Company Summary
Comment

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Website

  • smartmarkets.com
    104.27.151.48
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Summary

Rosherville Investments Pty LtdReview Summary
Founded1999
Registered Country/RegionAustralia
RegulationASIC (suspicious clone)
ServicesAsset management, multi-strategy fund
Customer SupportEmail: info@rosherville.com
Tel: 1300 895 188
Address: Level 2, 50 Berry Street, North Sydney NSW 2060

Rosherville Investments Information

Rosherville Investments Pty Ltd claims to be a global investment firm with offices in Sydney, Monaco, London, Hong Kong, and Perth. It promotes itself as a growth-focused, research-driven portfolio manager. However, according to the Australian Securities and Investments Commission (ASIC), the company is identified as a Suspicious Clone of a licensed entity (SIRIUS FINANCIAL MARKETS PTY LTD).

Rosherville Investments Information

Pros and Cons

ProsCons
Long operational historySuspicious clone license
Limited business scope
Limited info revealed

Is Rosherville Investments Legit?

Regulatory StatusSuspicious Clone
Regulated ByAustralia (ASIC)
License TypeMarket Maker (MM)
Licensed EntitySIRIUS FINANCIAL MARKETS PTY LTD
License Number439907
license

Services

ServicesSupported
Asset Management✔
Multi-Strategy Fund✔
Services
Services

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews 1

All (1) Neutral (1)
北门山
北门山
6-10 years
Neutral
Had a very disappointing experience with Smart Markets. Their platform brokers lured me into opening an account and trading with them for a month. However, I found the platform to be extremely unstable, and I experienced severe slippage on my trades. I also found it difficult to log in to my account and when I reached out to customer service, I never received a response.

United Arab Emirates
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