Scam WatchNigeriaRead 2026-09-29
Record · SW-ssc-smart-fx-ltd-ex-jin-daoc
You looked up smartfx-cy.comSeen from Nigeria

SSC SMART FX LTD (ex JIN DAOCHENG LTD)

Jin Daocheng Ltd


Nigeria 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

Nigeria 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

Not read by us yet

Check it yourself

Jin Daocheng Ltd

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

ACyprus Securities and Exchange Commission · 316/16
Source
Rows
Last good read
Last attempt
Result
CY-CYSECCyprus Securities and Exchange Commission
248
2026-09-29
2026-09-29
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
327
2026-09-29
2026-09-29
read