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Smart Capitals

Operating status: SCAM

Website: https://www.smartcapitals.org/

Broker violations and abnormal records
  • Mar 23, 2023 The UK regulator FCA issued a warning against Smart Capitals

    The Financial Conduct Authority (FCA) issued a warning against Smart Capitals on Mar 24, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/smart-capitals

    The Financial Conduct Authority (FCA) issued a warning against Smart Capitals on Mar 24, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/smart-capitals
  • Mar 27, 2023 BrokersView has reviewed that Smart Capitals is an unregulated broker

    Smart Capitals claims to be a fully regulated and licensed broker while provides no further details on its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker, believing it might be providing financial services or products in the UK without authorization.

    The truth is, Smart Capitals is not regulated or licensed by any regulators. Your data and funds are not safe with this trading platform. Therefore, it is a scam.

    Smart Capitals claims to be a fully regulated and licensed broker while provides no further details on its regulatory status, a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker, believing it might be providing financial services or products in the UK without authorization.The truth is, Smart Capitals is not regulated or licensed by any regulators. Your data and funds are not safe with this trading platform. Therefore, it is a scam.

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