Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.
Yes. SM Trading Center is a long-grooming investment scam BCSC and FCAA warned about in July 2025 — with $150K–$200K losses on the review record The notices are written once, in the block below. If you paid smtradingcenter.com, the date and how you paid are the part this review cannot see.
Send this to Forensics Source GroupA trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.
Forensics Source Group is not affiliated to this broker. We do not hold an account at smtradingcenter.com. We cannot confirm a balance, close an account, or phone you as SM Trading Center.
No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.
We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.