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SMART BALANCE QUANTIZATION LTD
Suspected Fraud
Suspected Fraud

SMART BALANCE QUANTIZATION LTD

🇨🇳
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

1.11

Industry Tier

E

Profile

SMART BALANCE QUANTIZATION LTD is a foreign exchange broker that provides investors with foreign exchange, commodities, and index trading services. The company's official website only supports simplified Chinese and English. In addition, the SMART BALANCE QUANTIZATION LTD official website account registration page also supports simplified Chinese and English only.

Company background:

The official website of SMART BALANCE QUANTIZATION LTD has not provided the company registration information nor the contact address of the office, so it is impossible to verify and confirm the information about the company's registration and establishment. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on June 21, 2023, and the domain name registration time is not more than 1 year ago.

官网域名注册信息Whois查询

Account Registration:

SMART BALANCE QUANTIZATION LTD provides investors with a link to register for real accounts, according to the company's website. The way to register a real account is: Click "START TRADING" on the upper right corner of SMART BALANCE QUANTIZATION LTD's official website, or "START TRADING" on the home page of SMART BALANCE QUANTIZATION LTD's official website to enter the account registration page. Select or fill in the Email, phone number, name, password, country and other information as required, and upload the identity document to complete the registration of the real account. The SMART BALANCE QUANTIZATION LTDGroup official account registration page supports simplified Chinese and English only. However, the SMART BALANCE QUANTIZATION LTD website does not provide a link to register for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The SMART BALANCE QUANTIZATION LTD website does not provide information on the types of accounts.

Trading Products:

According to the official website of SMART BALANCE QUANTIZATION LTD, the company provides investors with foreign exchange, commodity and index trading services. In addition, the official website of SMART BALANCE QUANTIZATION LTD provides information on not only specific trading products covered by foreign exchange, commodities, and indexes, but also the minimum and maximum trading units of specific trading products. However, the SMART BALANCE QUANTIZATION LTD website does not provide commission and spread information for foreign exchange, commodities, and specific trading products covered by the index.

官网显示交易产品信息1

官网显示交易产品信息2

Margin ratio:

SMART BALANCE QUANTIZATION LTD not only shows the margin ratio of 400:1 on its homepage, but also provides information on the margin ratio of specific trading products covered by foreign exchange, commodities, and indexes in its Trading Conditions.

官网显示保证金比例信息1

官网显示保证金比例信息2

Trading Hours:

SMART BALANCE QUANTIZATION LTD provides information on the trading hours of specific trading products covered by foreign exchange, commodities, and indexes in the "Trading Conditions" section on its homepage.

官网显示交易时间信息

Deposits and Withdrawals:

The official website of SMART BALANCE QUANTIZATION LTD has not provided any information about the channels and methods of deposit and withdrawal supported by Smart Balance LTD, nor the currencies of deposit and withdrawal supported by Smart Balance Quantization LTD.

Trading Software:

According to the official website of SMART BALANCE QUANTIZATION LTD, the company provides investors with TradingView trading software. The TradingView software provided by SMART BALANCE QUANTIZATION LTD supports both the PC (Winodws) and mobile (IOS/Android) versions. However, the Android version of TradingView software cannot be downloaded or installed in some countries or regions, or the download and installation speed is slow.

官网显示交易软件信息

Regulatory information:

The SMART BALANCE QUANTIZATION LTD website does not provide any regulatory or authorization information it has obtained. In addition, the official website of SMART BALANCE QUANTIZATION LTD does not provide its registration information and office address. As a result, regulatory or authorization information obtained by SMART BALANCE QUANTIZATION LTD cannot be confirmed and verified through the company's registered information or office address.

Summary:

SMART BALANCE QUANTIZATION LTD is suspected of fraud. On the one hand, the official website of SMART BALANCE QUANTIZATION LTD does not provide the company registration information or the contact address of the office, so it is impossible to verify and confirm the information about the company's registration and establishment. On the other hand, the official website of SMART BALANCE QUANTIZATION LTD does not provide the obtained regulatory or authorization information, and it is not possible to confirm and verify the regulatory or authorization information obtained by SMART BALANCE QUANTIZATION LTD through its registration information or office address. According to this, SMART BALANCE QUANTIZATION LTD is suspected of fraud, and investors should be careful to choose the services provided by this company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

User Reviews

1.11

Rated by 0 people

All Rating

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FAQ About SMART BALANCE QUANTIZATION LTD

01

What is the official website of SMART BALANCE QUANTIZATION LTD?

The official website of SMART BALANCE QUANTIZATION LTD is https://www.smartbalance.pro/.

02

Is SMART BALANCE QUANTIZATION LTD legit or scam?

SMART BALANCE QUANTIZATION LTD is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is SMART BALANCE QUANTIZATION LTD?

SMART BALANCE QUANTIZATION LTD is a Forex, Brokerage company.

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