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On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against SMART FX INVESTMENT, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smart-fx-investment
According to its website, it claims to be a reliable broker. However, it does not display any regulatory information for inquiry on the website. This is a very dangerous signal. What is more noteworthy is that its address section is very messy and there is no complete and specific address. And the map it shows is Canada, which is a very unreliable signal. Upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC).
In addition, the Financial Conduct Authority (FCA) issued a warning against SMART FX INVESTMENT, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, SMART FX INVESTMENT 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 FX INVESTMENT appears to be a scam.
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