Aplikasi Penelusuran Regulasi Broker Global
WikiFX
Tidak ada lisensi
Skor
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TradeSmart
India
|
5-10 tahun
|
Lisensi Peraturan Dicurigai
|
Penelitian mandiri
|
Potensi risiko tinggi
https://tradesmartonline.in/
Website
Peringkat indeks
Pengaruh
Pengaruh
C
Indeks pengaruh NO.1
India 6.12Lebih baik dari 16.20% broker
Area pameran
Statistik Pencarian
Periklanan
Indeks Media Sosial
Kontak
+91 022-61208000
contactus@vnsfin.com
https://tradesmartonline.in/
A-716, Krishna Towers, Civil Lines, Kanpur - 208001
Lisensi
Tidak ada informasi regulasi yang valid, harap waspada!
Peringatan: Skor WikiFX Terlalu Rendah,Silakan Menghindar!
2025-10-28
- Telah diverifikasi bahwa broker saat ini tidak memiliki peraturan yang valid, harap perhatikan risikonya!
Informasi Dasar
Registered region India
IndiaPeriode operasi
5-10 tahun
Nama perusahaan
TradeSmart Fintech Securities Limited
Email layanan pelanggan
contactus@vnsfin.com
Nomor kontak
+9102261208000
Situs Perusahaan
Strategi pemasaran
Area pameran
Identifikasi situs web
Diagram Jaringan
Badan Usaha Terkait
Karyawan
Profil perusahaan
Tanya & Jawab Wiki
Review
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Sumber Pencarian
Bahasa
analisis pasar
Pengiriman Material
Sumber data 
WikiResearch
WikiResearchIdentifikasi situs web
tradesmartonline.in
104.28.6.119
Lokasi server
Amerika SerikatPendaftaran ICP
--
Negara/ daerah kunjungan utama
--
Tanggal pembuatan domain
2013-04-02
Situs Web
WHOIS.INREGISTRY.NET
Perusahaan
GODADDY.COM, LLC (R101-AFIN)
Diagram Jaringan
VIP tidak diaktifkan.Buka sekarang
Badan Usaha Terkait
TRADESMART FINTECH SECURITIES LIMITED(India)
Aktif
India
Nomor Registrasi U67120UP1995PLC018225
Established 2019-10-26
Sumber terkait Pengumuman Situs Web
Karyawan
VIKAS SINGHANIA
Lainnya
Mulai tanggal
2023-07-03
Status
Bekerja
TRADESMART FINTECH SECURITIES LIMITED(India)
SHOBHA SINGHANIA
Lainnya
Mulai tanggal
2007-06-12
Status
Bekerja
TRADESMART FINTECH SECURITIES LIMITED(India)
VIJAY KUMAR SINGHANIA
Lainnya
Mulai tanggal
1995-06-09
Status
Bekerja
TRADESMART FINTECH SECURITIES LIMITED(India)
Profil perusahaan
| TradeSmartRingkasan Ulasan | |
| Didirikan | 2013 |
| Negara/Daerah Terdaftar | India |
| Regulasi | Tidak Diatur |
| Instrumen Perdagangan | Saham, futures, opsi, mata uang, dan komoditas |
| Produk | TradeSmart Aplikasi Seluler, TradeSmart Desktop, TradeSmart Web, TradeSmart API, BOX, TradeSmart MF, Instaoption, dan Integrasi |
| Daya Ungkit | Hingga 1:5 |
| Spread | / |
| Platform Perdagangan | Aplikasi TraderSmart |
| Deposit Minimum | / |
| Dukungan Pelanggan | Telepon: +91 022-61208000 |
| Email: contactus@vnsfin. com | |
| Media Sosial: Facebook, Twitter, Instagram, LinkedIn, YouTube, Telegram | |
| Alamat: A-401, Mangalya, Marol, Andheri East, Mumbai - 400059 | |
Informasi TradeSmart
Didirikan pada tahun 2013 dan berkantor pusat di India, TradeSmart adalah penyedia layanan keuangan. Perusahaan ini menawarkan beragam alat dan platform perdagangan, termasuk TradeSmart Aplikasi Seluler, TradeSmart Desktop, TradeSmart Web, TradeSmart API, BOX, TradeSmart MF, Instaoption, dan Integrasi. Untuk memenuhi kebutuhan klien yang berbeda, perusahaan memiliki dua jenis akun: Akun Nilai untuk pedagang frekuensi rendah dan kecil, dan Akun Power untuk pedagang frekuensi tinggi dan volume tinggi.
Namun, saat ini TradeSmart tidak diatur dan legitimasinya menjadi perhatian.
Pro dan Kontra
| Pro | Kontra |
| Berbagai produk ditawarkan | Tidak diatur |
| Informasi terbatas tentang fitur akun | |
| Struktur biaya yang tidak jelas | |
| Informasi terbatas tentang deposit dan penarikan |
Apakah TradeSmart Legal?
No. TradeSmart tidak diatur, dan para trader harus berhati-hati saat melakukan trading.
Apa yang Bisa Saya Perdagangkan di TraderSmart?
| Instrumen Perdagangan | Didukung |
| Saham | ✔ |
| Futures | ✔ |
| Opsi | ✔ |
| Mata Uang | ✔ |
| Komoditas | ✔ |
| Indeks | ❌ |
| Kripto | ❌ |
| Obligasi | ❌ |
| ETF | ❌ |
Produk
Produk-produk TraderSmart meliputi berbagai alat trading: Aplikasi Seluler TradeSmart, Desktop TradeSmart, Web TradeSmart, API TradeSmart, BOX, TradeSmart MF, Instaoption, dan Integrasi.
Jenis Akun & Biaya
TradeSmart menawarkan para trader akun Demat untuk trading. Terdapat dua program berbeda yang tersedia: Value dan Power, untuk para trader memilih.
Peran utama dari akun Demat adalah untuk mendigitalkan penyimpanan, manajemen, dan trading sekuritas, memberikan pengalaman investasi yang efisien, aman, dan transparan bagi investor.
Berikut adalah informasi tentang dua rencana akun:
| Akun Value | Akun Power | |
| Trader Target | Trader volume rendah, frekuensi tinggi | Trader volume tinggi, nilai tinggi |
| Biaya Broker | 0.007% | ₹15 per order (tidak peduli ukuran atau jenis trading) |
| Intraday Cash, Futures, Currency | Cocok untuk trading volume rendah, frekuensi tinggi | Cocok untuk trading volume tinggi, nilai tinggi |
| Komoditas > 0.007%, Pengiriman > 0.07%, Opsi > ₹7 per lot | Mendukung trading komoditas dan opsi dengan biaya rendah | Mendukung trading komoditas dan opsi dengan biaya tinggi |
| Daya Ungkit | Hingga 1:5 (Ekuitas, F&O, Mata Uang, dan Komoditas) | Hingga 1:5 (Ekuitas, F&O, Mata Uang, dan Komoditas) |
| Dukungan Margin Terhadap Saham | Ya | Ya |
| Komitmen Minimum | Tidak | Tidak |
Daya Ungkit
TradeSmart memiliki daya ungkit 1:5 pada saham, F&O, mata uang, dan komoditas. Harap dicatat bahwa daya ungkit tinggi dapat memperbesar tidak hanya keuntungan tetapi juga kerugian.
Platform Trading
TradeSmart mendukung perdagangan menggunakan aplikasi TraderSmart APP. Hanya Rs. 15 per perdagangan yang dikenakan sebagai komisi untuk berdagang di platform ini.
| Platform Perdagangan | Didukung | Perangkat Tersedia | Cocok untuk |
| TraderSmart | ✔ | Desktop, Mobile, Web | / |
| MT4 | ❌ | / | Pemula |
| MT5 | ❌ | / | Pedagang Berpengalaman |
Deposit dan Penarikan
TraderSmart menerima pembayaran melalui transfer kawat bank dan transfer NEFT.
Sebanyak 29 bank didukung seperti yang tercantum di bawah ini:
Axis Bank, Bank of Baroda, Bank of India, Bank of Maharashtra, Capital Small Financec Bank, Catholic Syrian Bank, City Union Bank, Deutsche Bank, Dhanlaxmi Bank, Federal Bank, HDFC Bank, IDFC First Bank, ICICI Bank, Indian Bank, Indian Overseas Bank, Indusined Bank, Jammu and Kashmir Bank, Karnataka Bank, Karur Vysya Bank, Kotak Mahindra Bank, Lakshmi Vilas Bank, Punjab National Bank, Saraswat Bank, State Bank of India, Tamilnad Mercantile Bank, Union Bank of India, YES Bank, dan AU Small Finance Bank.
Simbol Perusahaan
- 5-10 tahun
- Lisensi Peraturan Dicurigai
- Penelitian mandiri
- Potensi risiko tinggi
Tanya & Jawab Wiki
Phoebe Yao 
1-2 tahun
Can you tell me what the typical spread is for EUR/USD when using a standard account with TradeSmart?
In my experience as a trader looking into brokers, transparency around costs—especially spreads on major pairs like EUR/USD—is absolutely crucial. When assessing TradeSmart, I found their disclosure around spreads to be quite limited. According to the information available, TradeSmart focuses mainly on Indian equity, F&O, and commodities, but does support currency trading. However, there is no explicit information regarding the typical spreads for EUR/USD or for standard accounts in general.
From my perspective, this lack of clear data raises potential concerns. With reputable brokers, I expect concrete details about spreads as it determines a major part of trading costs, particularly for active strategies. The only indication of trading costs at TradeSmart relates to their fixed commission of ₹15 per order, rather than variable spreads, and their platform does not appear to offer the widely-used MT4 or MT5 where such information is usually more standardized. For me, this uncertainty is a red flag: without verified spread information, it is not possible to accurately estimate total trading expenses.
Given that TradeSmart is unregulated and there are gaps in fee disclosures, I approach this broker with significant caution. If locked-in, transparent spreads on EUR/USD are critical for your strategy, I honestly recommend that you request specific details directly from TradeSmart before proceeding or consider other brokers with established reputations and fully disclosed trading conditions. Careful due diligence is imperative to control risk in such environments.
Broker Issues
Fees and Spreads
09-08
Amerika Serikat
S jonas
1-2 tahun
In what ways does TradeSmart’s regulatory status help safeguard my money?
Speaking from my experience as a forex trader, regulatory oversight is one of the most important factors I consider when evaluating a broker. In the case of TradeSmart, I did not find any evidence of regulation by a recognized financial authority. This lack of regulation is particularly concerning to me, as it means there are no external agencies monitoring TradeSmart’s operations, risk management practices, or client fund protections. Regulatory bodies are designed to enforce critical safeguards such as segregation of client funds, transparent pricing, dispute resolution, and minimum capital requirements. Without such oversight, I believe that my funds could be more exposed to operational risks or even potential misconduct on the broker’s part.
From a risk management perspective, even if TradeSmart offers a modern platform and a variety of trading products, the absence of regulatory supervision leaves me with unresolved questions about what protections exist if something goes wrong—such as insolvency or withdrawal issues. Additionally, the single user complaint I came across about withdrawal problems only adds to these worries. Personally, I feel much more secure trading with brokers that are firmly regulated and whose practices are subject to frequent audits. In summary, in my judgment, TradeSmart’s regulatory status does not offer any meaningful safeguards for my money, and for me, that is a non-trivial consideration in broker selection.
Broker Issues
Regulation
09-04
Amerika Serikat
Rpy Sundram
1-2 tahun
Considering both user feedback and your own assessment, how legitimate do you believe TradeSmart is?
Having traded in various markets for years, I always assess legitimacy through a strict lens of regulation, transparency, and user experience. In the case of TradeSmart, I have significant reservations. The most immediate concern for me is the lack of regulatory oversight—TradeSmart is not regulated by any recognized authority. This is flagged clearly in their profile, and, for me, operating without regulation inherently exposes traders to added risks regarding fund security, dispute resolution, and operational transparency.
Despite their seemingly mature suite of trading platforms and a variety of instruments including stocks, futures, options, currencies, and commodities, the risks posed by their unregulated status outweigh these positives in my judgment. The unclear fee structure, limited details around account features, and ambiguities concerning deposits and withdrawals contribute further to my cautious stance.
User feedback also gave me pause; a report details the inability to withdraw funds and a complete loss of deposit, which is a red flag from a trader's perspective. In my experience, even one such unresolved case is enough for deep concern given the financial stakes involved. While TradeSmart may cater well to some traders with its proprietary technology, the totality of evidence leads me to question its legitimacy and avoid engagement given the potential risks to capital and absence of regulatory safeguards.
Broker Issues
Regulation
08-05
Amerika Serikat
Vladimir
1-2 tahun
Is TradeSmart overseen by any regulatory bodies, and if so, which financial authorities are responsible for its regulation?
In my experience as a forex trader, I pay close attention to regulation before trusting any broker with my funds. From my thorough review of TradeSmart, I must stress that this broker is not overseen by any recognized regulatory body. Although TradeSmart has been active for several years and offers a range of trading tools and account types, there is no evidence of a valid license from any financial authority, whether in India or internationally.
Personally, I find the absence of regulation troubling. Oversight from an established regulator acts as a safeguard against unethical practices and ensures that client funds are handled with some degree of transparency and security. Without that independent supervision, the risk to traders—both in terms of financial safety and recourse in a dispute—increases significantly. For me, trading with an unregulated broker such as TradeSmart is simply not an option I would consider, no matter how polished the platform or competitive the fees.
From a risk management standpoint, I urge other traders to exercise extreme caution. Regulated brokers are held to standards designed to protect investors; TradeSmart, in its current unregulated state, cannot provide that crucial layer of trust. In summary, TradeSmart operates without any formal regulatory oversight, and this is a serious red flag from a safety perspective in my professional opinion.
Broker Issues
Regulation
07-27
Amerika Serikat
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