Report a Scam and File a Chargeback Against Smi Markets

Is Smi Markets a Legitimate Trader or a Scam Broker?

Smi Markets was identified to be operating under questionable and unethical methods due to their regulatory status and suspicious terms of service. Chargebax recommends that users do not trade with them and if you are already involved, to contact them immediately to cash out your funds.
If you have experienced the following with Smi Markets, it’s more than likely that you have been tricked or are involved in a scam. We therefore recommend that you report a scam and file a chargeback against Smi Markets as the first step to recover your funds.

Reasons to Suspect Smi Markets is Operating a Forex Scam

  • Smi Markets froze your account
  • Smi Markets blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • Smi Markets doesn’t take your calls
  • Smi Markets shut down their website
  • You noticed Smi Markets took money out from your bank account without your permission
  • Smi Markets is offering you a bonus
  • Smi Markets is offering you to fund more money into the account after you lost a large sum

How to Report a Scam?

The best chance for a successful chargeback is to start the process as soon as possible.

Start by filling in the following form and a representative will contact you to provide all the information you need to know in order to get your chargeback process started.

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