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Smart Express Cryptocurrency

Operating status: SCAM

Website: https://smartexpresscryptocurrency.com/

Broker violations and abnormal records
  • Apr 03, 2023 The UK regulator FCA issued a warning against Smart Express Cryptocurrency

    The Financial Conduct Authority (FCA) issued a warning against Smart Express Cryptocurrency on April 4, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/smart-express-cryptocurrency

    The Financial Conduct Authority (FCA) issued a warning against Smart Express Cryptocurrency on April 4, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/smart-express-cryptocurrency
  • Apr 06, 2023 BrokersView has reviewed that Smart Express Cryptocurrency is an unregulated broker

    Smart Express Cryptocurrency purports to be a trusted broker but provides no details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. Moreover, the Financial Conduct Authority (FCA) has issued a warning against Smart Express Cryptocurrency for illegally offering financial services or products in the UK without proper authorization.

    In essence, Smart Express Cryptocurrency is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Smart Express Cryptocurrency purports to be a trusted broker but provides no details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. Moreover, the Financial Conduct Authority (FCA) has issued a warning against Smart Express Cryptocurrency for illegally offering financial services or products in the UK without proper authorization.In essence, Smart Express Cryptocurrency is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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