SMC Global Securities Limited
Primary
IN
L74899DL1994PLC063609
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2 entities
unverified
unverified
unverified
unverified
unverified
unverified
Broker profile
SM
SMC Global Securities Review: Is It Legit and Regulated?
SMC Global Securities Limited
IN
Since 1994
AKA SMC India Online
FindMyFX score
high risk4.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-24
Contact & regulation
- Official website
- smcindiaonline.com
- Address
- 11/6B, Shanti Chamber, Pusa Road, New Delhi 110005, India
- Contact
- 11/6B, Shanti Chamber, Pusa Road, New Delhi 110005, India
- Primary license
- SEBI · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is SMC Global Securities legit and regulated?
FindMyFX has license records for SMC Global Securities, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
SMC Global Securities Limited is an Indian securities broker offering exchange-traded equity, derivatives, currency and commodity services.
Professional broker overview
FindMyFX editorial summary
NSE lists SMC Global Securities Limited as member 07714 with SEBI registration INZ000199438, while the broker's official site describes currency derivatives and related exchange-traded services. The company also identifies SMC Comex International DMCC as a group entity active in DGCX products, but the inspected evidence for that entity is older and should be rechecked. A 2025 SEBI adjudication disclosed compliance findings and a monetary penalty, which is included as a material regulatory event.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: AI-generated draft for FindMyFX staff review; the UAE group-entity details rely on an older official company document and should be independently reverified.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Exchange trading and clearing member for listed securities and currency derivatives.
- Support hours
- Monday-Friday 08:00-20:00; Saturday 08:00-16:00
Support languages: English
Documented advantages
- NSE publishes the member code, SEBI registration number and membership details.
- The official site provides dedicated currency-derivatives information and public contact details.
Documented limitations
- The inspected sources do not publish a simple retail forex spread or leverage schedule.
- A 2025 SEBI adjudication recorded compliance findings and a monetary penalty.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
SMC Comex International DMCC
AE
DMCC-30383
Markets and instruments
Commodities
unverified
Currency futures and options
unverified
Equities
unverified
equity derivatives
unverified
Additional broker contacts
General contact
Head office
+91 11 30111000
Customer care
Toll-free
1800-11-0909
Research sources
SMC Global Securities Limited Member Details
National Stock Exchange of India
unverified
Contact Us
SMC Global Securities Limited
unverified
Currency Trading
SMC Global Securities Limited
unverified
SMC Comex International DMCC Financial Statement
SMC Global Securities Limited
unverified
Intimation of Penalty
National Stock Exchange of India
unverified
Licenses and regulators
SEBI
INZ000199438
Last verified: Not shown
Type: Stock broker and exchange trading member
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
SCA
607022
Last verified: Not shown
Type: Official company-reported financial brokerage licence
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
2025 SEBI adjudication and penalty disclosure
medium · draftAn NSE-hosted company filing enclosed a SEBI adjudication order describing compliance findings and a monetary penalty relating to an inspection period.
Score components
Regulation and licenses
7.5/10 · 35%A current NSE member page publishes the SEBI registration and member details.
Security and track record
2.5/10 · 20%A recent regulatory adjudication exists, while no independently verified long-term incident dataset was reviewed.
Trading conditions
5.0/10 · 15%Official pages confirm currency-derivatives access but do not provide comparable retail OTC forex spreads or leverage.
Company transparency
7.5/10 · 10%The company and NSE publish legal, registration, contact and product information.
Service quality
2.5/10 · 10%Official support channels and hours are published, but verified service-quality evidence was not inspected.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified in the official-source review.
Profile update history
Broker profile was published.
2026-07-22
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.