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SMARTS FX PRO

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Operating status: SCAM

Website: https://smartsfxpro.com/

Broker violations and abnormal records
  • 2024-10-16 The FCA issues a warning against SMARTS FX PRO

    On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTS FX PRO, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smarts-fx-pro

    On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTS FX PRO, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smarts-fx-pro
  • 2024-10-20 BrokersView has reviewed that SMARTS FX PRO is an unregulated broker

    SMARTS FX PRO exhibits typical traits of a fraudulent broker: a recent website registration dating back to July 2024, a template-based website hastily created, suspicious addresses, and unfounded glowing testimonials from "investors." Additionally, it lacks valid licensing information. The Financial Conduct Authority (FCA) has also issued a warning against SMARTS FX PRO for operating without proper authorization.

    In essence, SMARTS FX PRO 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.

    SMARTS FX PRO appears to be a scam.

    SMARTS FX PRO exhibits typical traits of a fraudulent broker: a recent website registration dating back to July 2024, a template-based website hastily created, suspicious addresses, and unfounded glowing testimonials from "investors." Additionally, it lacks valid licensing information. The Financial Conduct Authority (FCA) has also issued a warning against SMARTS FX PRO for operating without proper authorization.In essence, SMARTS FX PRO 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.SMARTS FX PRO appears to be a scam.
  • 2025-03-23 The CNMV adds SMARTS FX PRO to its warning list

    On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added SMARTS FX PRO to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=VCAZD6LjUc4EiQzutwGYaZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added SMARTS FX PRO to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=VCAZD6LjUc4EiQzutwGYaZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL