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Crypto Smart Chains

Operating status: SCAM

Website: https://crypto-smartchains.com/index.html

Broker violations and abnormal records
  • Jan 15, 2023 The UK FCA Added Crypto Smart Chains into Its Warnings

    On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Smart Chains may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/crypto-smartchains

    On 16 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crypto Smart Chains may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/crypto-smartchains
  • Jan 17, 2023 BrokersView has Reviewed that Crypto Smart Chains is an Unregulated Forex Broker

    Crypto Smart Chains claims to be the one of largest forex and cryptocurrency brands around while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.

    Besides, Crypto Smart Chains shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct (FCA). But when we searched in FCA, we found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Crypto Smart Chains is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    Crypto Smart Chains claims to be the one of largest forex and cryptocurrency brands around while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here.Besides, Crypto Smart Chains shows its company address is in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct (FCA). But when we searched in FCA, we found a warning against this broker for providing financial services or products in the UK without authorization. The truth is, Crypto Smart Chains is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Sep 03, 2025 BrokersView has identified that Crypto Smart Chains's website is currently offline

    BrokersView found that the domain "crypto-smartchains.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "crypto-smartchains.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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