Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

SMBC

United Kingdom | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.smbcgroup.com

Website

Time Machine

Rating Index

Influence

Influence Index NO.1

Uzbekistan 2.70

Surpassed 15.80% brokers

Business Region Search Statistics Ad Campaigns Social Media Index

Contact

12122244000

https://www.smbcgroup.com

Forex License

No forex trading license found. Please be aware of the risks.

Company Profile

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

Warning: Low score, please stay away!

2026-04-24

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United Kingdom

Operating Period

5-10 years

Company Name

Sumitomo Mitsui Banking Corporation

Abbreviation

SMBC

Employees

Contact Number

12122244000

Company Website

https://www.smbcgroup.com

A Visit to the Foreign Exchange SMBC in UK - Finding No Office

WikiFX Survey
SMBC

Danger

United Kingdom

Trading Strategy

Business Region

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Search Sources

Target Language

Market Analysis

Ad Placement

Verified Site

smbcgroup.com
45.60.48.126
Server Location
United States
ICP Registration No.
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Top Visitor Locations
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Creation Date
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Website Name
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Company
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Review summary

Sumitomo Mitsui Banking Corporation, operating for 5-10 years and registered in the United Kingdom, is a major financial institution. Despite its significant brand recognition in traditional banking, the entity's specific forex trading operations lack valid, authoritative retail forex trading licenses according to WikiFX data. The key point for traders is that SMBC's activities under this profile do not operate within the standard regulatory framework that governs retail forex brokers, resulting in a comprehensive WikiFX score of 1.58. This represents a fundamental lack of formal financial oversight for its forex trading services. Potential users should understand this regulatory status when considering any trading engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-13)

Company Profile

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk

Wiki Q&A

Is SMBC safe and reliable?

According to WikiFX data, Sumitomo Mitsui Banking Corporation (SMBC) presents significant safety concerns for forex trading. The entity operates without valid retail forex trading licenses and holds a comprehensive WikiFX score of 1.58 out of 10. This score reflects a critical lack of regulatory oversight for its trading services, classifying it as a high-risk entity. Traders should exercise extreme caution.

04-13

United States

Is SMBC regulated?

No, SMBC is not regulated for forex trading. While the parent company is a major bank, the WikiFX assessment indicates its specific forex operations lack any credible, dedicated regulatory authorization. The single license listed in its profile is an unverified UK Investment Advisory license, which does not cover or authorize retail forex or CFD brokerage activities.

04-13

United States

What is the minimum deposit of SMBC?

Specific minimum deposit requirements for SMBC's trading services are not publicly disclosed. This lack of transparency is common with entities operating outside standard regulatory frameworks. Potential clients should be aware that undisclosed financial requirements can pose additional risks.

04-13

United States

Does SMBC support MT4 or MT5?

Information regarding supported trading platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) for SMBC's trading services is not currently available. The absence of clear platform data complicates the assessment of its trading environment and technical infrastructure.

04-13

United States

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