SMART BALANCE QUANTIZATION LTD: High Risk (Suspected Scam)

Introduction to SMART BALANCE QUANTIZATION LTD

SMART BALANCE QUANTIZATION LTD is a forex broker that provides trading services for financial products such as forex, commodities, and indices to investors. The official website of SMART BALANCE QUANTIZATION LTD has not disclosed its registration information or office address, making it impossible to verify and confirm the details of the company's registration. Additionally, according to a WHOIS query by TraderKnows, the company's website domain was registered on June 21, 2023, indicating that the domain registration is less than one year.

Is SMART BALANCE QUANTIZATION LTD Compliant and Legal? Does it Hold the Required Financial Regulatory License?

SMART BALANCE QUANTIZATION LTD is not regulated by any financial regulatory authority. The broker's official website does not provide any information about the regulatory or authorization status. Companies lacking financial institution regulation and not providing regulatory or authorization information may pose trading risks. Investors should exercise caution with SMART BALANCE QUANTIZATION LTD to protect their financial assets.

Trading Instruments Offered by SMART BALANCE QUANTIZATION LTD

According to the official website of SMART BALANCE QUANTIZATION LTD, the broker offers trading services for financial derivatives such as forex, commodities, and indices. In addition, the website provides information on minimum and maximum trade units but does not disclose commission and spread details.

Trading Software Offered by SMART BALANCE QUANTIZATION LTD

The broker's official website includes a download link for a trading software known as TradingView. This software supports both desktop (Windows) and mobile versions (IOS/Android). Behind this trading software, there is no information about any corporate entity, raising significant risks for users utilizing the trading software.

Fund Security

SMART BALANCE QUANTIZATION LTD has not disclosed any third-party fund supervision information on its official website, leaving users' fund security unguaranteed.

Deposit and Withdrawal Channels

SMART BALANCE QUANTIZATION LTD has not disclosed any information regarding users' deposit and withdrawal channels, supported currencies, deposit and withdrawal fees, and processing times. It is unclear how users can make deposits and withdrawals.

Leverage Ratio

The broker displays a leverage ratio of 1:400 on its homepage, while generally compliant brokers have leverage ratios ranging from 1:10 to 1:100. Although the broker provides specific information on margin (leverage) ratios for individual trading products in the "Trading Conditions" section, the excessively high leverage poses a significant risk for users.

Conclusion

SMART BALANCE QUANTIZATION LTD is a forex broker engaging in potentially illegal financial activities without regulation. The broker has not disclosed critical information related to user fund security, deposit and withdrawal channels, etc. Currently, SMART BALANCE QUANTIZATION LTD is flagged as "Suspected Fraud" on TraderKnows. We advise users to steer clear of this platform to avoid potential losses to personal financial assets.