IFCCI
IPTI PLATFORM PROFILE

SmartTrade Malaysia

SC-regulated Malaysian fintech broker for Bursa-listed securities

SmartTrade Malaysia logo
SmartTrade Technology Sdn BhdMalaysiaEst. 2018Multi-Asset
RegisteredUnder ReviewActive
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Platform Overview

SmartTrade Malaysia is an SC-regulated fintech trading platform established in 2018, operated by SmartTrade Technology Sdn Bhd. It offers STP access to 900+ Bursa-listed securities and ETFs with no minimum deposit. SmartTrade provides a streamlined digital brokerage experience for Malaysian retail investors.

Company Information

Registered Company Name
SmartTrade Technology Sdn Bhd
Brand Name
SmartTrade
Headquarters
Malaysia
Year Established
2018
Parent Company
SmartTrade Technology Sdn Bhd
Publicly Listed
No

Transparency Signals

Confidence LevelHigh
Transparency & Disclosure
High
Regulatory Intelligence
Developing
Consumer Protection
Moderate
Reputation & Market
Developing
Key Strength

Strong transparency across key operational dimensions

Key Concern

No significant concerns identified

Trust Dimension Breakdown

Transparency & Disclosure
16.5/20Strong Transparency Signals

Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.

Regulatory Intelligence
11.3/20Developing Transparency Signals

Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.

Consumer Protection
12.7/20Developing Transparency Signals

Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.

Reputation & Market
6.7/15Limited Transparency Signals

Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.

Operational Reliability
7.9/15Developing Transparency Signals

Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.

Industry Integrity
3.3/10Limited Transparency Signals

Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.

Regulatory Intelligence

Brand Name

SmartTrade
Malaysia
Self-Declared

Regulatory References

SCPrimary Registry

Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.

Regional Market Signals

🇲🇾
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Malaysia Market

ReputationWell Established
Complaint DensityLow
Market Presence8 years
Local Office
Local Regulation
🌏
🌏

Asia Pacific

ReputationWell Established
Complaint DensityLow
Market Presence8 years
🌍
🌍

Global Market

ReputationGrowing
Complaint DensityLow
Market Presence8 years

Regulatory Licenses

Tier 2SC

Internal Transparency

Regulatory Transparency
Available1.00/1.0
Operational Transparency
Limited0.65/1.0
Platform Reliability
Limited0.65/1.0
Consumer Protection
Available1.00/1.0
Market Transparency
Available1.00/1.0
RegulatoryOperationalReliabilityConsumerMarket

Transparency profile visualization

Trading Conditions

Trading Platforms:SmartTrade App
InstrumentSpread
EUR/USDN/A
GBP/USDN/A
USD/JPYN/A
XAU/USDN/A
Commission
From 0.08% per trade; minimum RM8
Inactivity Fee
None
Deposit Fees
Free
Withdrawal Fees
Free
Withdrawal Processing Time
T+2 settlement

Platform Infrastructure

Safety & Protection

Segregated Funds
Negative Balance Protection

Operational Details

Supported Languages
English, Malay
Support Channels
EmailLive Chat
Payment Methods
FPXBank Transfer
2/5 contribution areas active
Financial Education Programs
Research Collaboration
Industry Development Initiatives
ESG & Responsible Trading
Investor Awareness Programs

Community Snapshot

0
Total Reports
0
Verified
0
Under Review
0
Resolved
0
Total Reviews
Data as of:2025-03-01
Last Verified:2025-03-01

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Platform Comparison

 
SmartTrade Malaysia logo
SmartTrade Malaysia
IG logo
IG
Regulatory TierTier 2Tier 1
Transparency Signals8.6/109.5/10
Minimum DepositRM0$250
Maximum LeverageN/AUp to 1:200
Spread TypeCommission-basedVariable
Execution ModelSTPMarket Maker
Year Established20181974
Trading Products210

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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.

Legal Disclaimer

The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.