Pipcompass Check
Check: smart-traders.in
Website: smart-traders.in. Checked 20 Oct 2026. Facts from official sources only.
- Warning listsOn 1 regulator warning listThis exact website is listed by SC Malaysia.Checked 20 Oct 2026Source
- LicenceNo licence register matchNot found on the 4 licence registers we hold. Most regulators’ registers are not in our data yet.Checked 20 Oct 2026Source
Badges state facts from licence registers, regulator warning lists and RDAP. They are not a rating. How the check works
Who this is
This is not one of the 25 brokers we track in detail.
Regulator warning lists
Exact domain match
SC Malaysia · MY
Listed in 2022
Investor Alert List
Listed as “SMART Account Real / SMART Trader”
“Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 • Carrying on unlicensed capital market activities of fund management”
View on the regulator’s sitedata as of 20 Oct 2026
A firm can hold a licence in one country and appear on another country’s list for offering services there without authorisation. Each list covers the regulator’s own market.
Name match: may be a different company with a similar name
No name match on the 12 warning lists we check.
Licence registers
SMART FINANCIAL CAPITAL PTY LTD
Similar name: may be a different company
ASIC · AFS licensee register · Licence 533901
View the registerdata as of 19 Oct 2026
SMART FINANCIAL SERVICES PTY LTD
Similar name: may be a different company
ASIC · AFS licensee register · Licence 542371
View the registerdata as of 19 Oct 2026
Domain facts
The registry returned no registration record for smart-traders.in.
Source: RDAP · 20 Oct 2026
We found no resemblance to the official websites of the brokers we track.
What we checked
We checked 16 lists from 14 regulators, last refreshed 20 Oct 2026. Not being listed does not mean a firm is safe.
Lists and registers checked
- AFM: Warnings: unlicensed firms (boiler rooms)data as of 19 Oct 2026
- AMF: Blacklists of unauthorised websites and firmsdata as of 20 Oct 2026
- ASIC: AFS licensee registerdata as of 19 Oct 2026
- ASIC: Banned and disqualified organisationsdata as of 19 Oct 2026
- ASIC: Companies you should not deal withdata as of 20 Oct 2026
- Central Bank of Ireland: Unauthorised firmsdata as of 19 Oct 2026
- CMA Kenya: Licenseesdata as of 19 Oct 2026
- CNMV: Warnings: unauthorised entities (entidades no autorizadas)data as of 20 Oct 2026
- CONSOB: Websites blocked by order (oscuramenti)data as of 20 Oct 2026
- CVM: Declaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)data as of 20 Oct 2026
- Finansinspektionen: Investor alertsdata as of 19 Oct 2026
- FSA Seychelles: Regulated entities: capital marketsdata as of 19 Oct 2026
- FSCA: Warnings and alertsdata as of 19 Oct 2026
- FSMA: Companies operating unlawfully in Belgiumdata as of 20 Oct 2026
- SC Malaysia: Investor Alert Listdata as of 20 Oct 2026
- VFSC: Financial dealers licensee listdata as of 19 Oct 2026
Regulators’ lists can contain errors, and inclusion is the regulator’s statement, not ours. To correct a record, contact the regulator that published it.
Commercial relationships never change check results. Brokers that pay us commission are checked exactly like every other firm. How the check works
Checking which brokers accept your country…