Scam WatchPakistan
Record · SW-ssc-smart-fx-ltd-ex-jin-daoc
You looked up smartfx-cy.comSeen from Pakistan

SSC SMART FX LTD (ex JIN DAOCHENG LTD)

Jin Daocheng Ltd


Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last read2026-09-29

No local licensing here

Jin Daocheng Ltd

Which company you actually sign with in Pakistan, and whose licence that is.

Not read by us yet

RegulatorLast read

Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Tier
Regulator · held by
Licence
Supervision
Compensation
1 comparable supervision
Cyprus Securities and Exchange CommissionSSC SMART FX LTD (ex JIN DAOCHENG LTD)domain you looked up · 2026-09-29
316/16
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
Same brand, other companies

Sources we read

CY-CYSEC248good 2026-09-29tried 2026-09-29read
CY-ESMA327good 2026-09-29tried 2026-09-29read