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Smartexfx

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Operating status: SCAM

Website: https://www.smartexfx.com/

Broker violations and abnormal records
  • 2022-12-01 The UK FCA Added Smartexfx into Its Warnings

    On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartexfx was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/smartexfx

    On 2 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartexfx was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/smartexfx
  • 2022-12-04 BrokersView has Reviewed that Smartexfx is an Unregulated Forex Broker

    Smartexfx claims to be regulated by U.S. Commodity Futures Trading Commission (CFTC) and Belize Financial Services Commission (Belize FSC or IFSC).

    We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    We neither found any results that matched this company in Belize FSC. That means the broker is not authorized by Belize FSC to provide financial services. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartexfx was providing financial services or products in the UK without authorisation.

    The truth is that Smartexfx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Smartexfx claims to be regulated by U.S. Commodity Futures Trading Commission (CFTC) and Belize Financial Services Commission (Belize FSC or IFSC).We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. We neither found any results that matched this company in Belize FSC. That means the broker is not authorized by Belize FSC to provide financial services. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Smartexfx was providing financial services or products in the UK without authorisation.The truth is that Smartexfx is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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