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Smart Expert Traders

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Operating status: SCAM

Website: https://www.smartexperttraders.net/

Broker violations and abnormal records
  • 2024-10-16 The FCA issues a warning against Smart Expert Traders

    On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Smart Expert Traders, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smart-expert-traders

    On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Smart Expert Traders, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smart-expert-traders
  • 2024-10-21 BrokersView has reviewed that Smart Expert Traders is an unregulated broker

    Smart Expert Traders is a relatively new website, registered at the end of April 2024. The site features a simple design and suspiciously glowing customer testimonials aimed at enhancing its credibility. We found no valid licensing information or detailed company information for Smart Expert Traders, which is a major red flag. Additionally, the Financial Conduct Authority (FCA) has issued a warning against Smart Expert Traders for operating without the required authorization.

    In essence, Smart Expert Traders is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Smart Expert Traders appears to be a scam.

    Smart Expert Traders is a relatively new website, registered at the end of April 2024. The site features a simple design and suspiciously glowing customer testimonials aimed at enhancing its credibility. We found no valid licensing information or detailed company information for Smart Expert Traders, which is a major red flag. Additionally, the Financial Conduct Authority (FCA) has issued a warning against Smart Expert Traders for operating without the required authorization.In essence, Smart Expert Traders is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Smart Expert Traders appears to be a scam.

Related Complaints

Q&A

Smart Expert Traders is a scam or not?

Thaksin
Egypt
2024-10-23
ANSWER Dear Investor,We have investigated the website of Smart Expert Traders and believe it to be a scam. Here are several warning signs to watch out for:1) Recent domain registration: The domain name was only registered at the end of April 2024, indicating that this platform may have just emerged recently.2) No valid company information or licensing details: The website lacks transparency and withholds necessary company information, making it challenging to hold the company accountable in the event of issues.3) FCA warning: The Financial Conduct Authority (FCA) has blacklisted Smart Expert Traders for operating without the required authorization.Therefore, we strongly advise against using Smart Expert Traders. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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16 comments

Avrola
I am a student who just graduated. Due to the great pressure from work, I also tried to invest in virtual currency online and encountered countless scams until I met my current team. Although the team will control the daily profit amount, it is also a relatively stable income. If you have encountered a scam on the road of investment like me, I can share with you the team I joined. My Telegram number is: https://t.me/anjila68
5 hours ago
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rsmunejuiljaq@hotmail.com
If you are a victim, I can recover your losses. Please add me on Telegram https://t.me/RosaLL888
6 hours ago
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John Terry
I am extremely grateful to the team at https://digitalcyberforensics.org for their exceptional services. Despite falling victim to a significant scam, their dedicated team successfully recovered my funds. Their extensive knowledge and expertise in dealing with online fraud cases are highly commendable. I highly recommend their services to anyone facing similar challenges.
6 hours ago
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Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
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Richard Adrian
I tried to withdraw money from my account for nearly three months, but they kept telling me it was "processing." Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it'll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money. Glad i got vindicated with the aid of (Fightingscams @Aol dot COM)
9 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
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Richard Adrian
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9 hours ago
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Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
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Sara Blakely
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address ((julietrish9 @gmail.com )) contact her she can also help you out
2024-10-25
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
Thanapoom Jaizue
If you are a victim, add my Telegram and I will help you recover your losses. https://t.me/Zoe5GC
6 hours ago
Reply
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