FCA warning: SMI Markets

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

SMI Markets

Addresses: Randla 13-201, Harju Maakond, Tallinn, 10315, Estonia; 25 Canada Square, Canary Wharf, London, E14 5LB, United Kingdom; 2 Park Street, Sydney, New South Wales, 2000, Australia; Master Samuelsgatan 60, 8th Floor, 111 21, Stockholm, Sweden

Telephone: 02038079751, 02080899519, +61272024743, +61894683572, +46843737083, +46842002329

Website: www.smimarkets.com

Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.