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SmartfxExperts

Broker violations and abnormal records
  • Dec 13, 2023 BrokersView has reviewed that SmartfxExperts is an unregulated broker

    This emerging broker, SmartfxExperts, whose domain name (smartfxexperts.com) was first registered in February 2023, claims to have at least 5,223 clients and 4,522 employees. It alleges registration with the U.S. Securities and Exchange Commission (SEC), but our search in the SEC registry yielded no results. This discrepancy raises a red flag for potential scams.

    As it purports to be located in the U.S., its operations should be overseen by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). Moreover, it should be a member of the NFA. However, the NFA register does not list this company.

    In summary, SmartfxExperts is not regulated by any governing body. Entrusting this broker with investors' funds carries a high risk, as there are no legal protections in place to safeguard the funds.

    Without a doubt, SmartfxExperts is a scam.

    This emerging broker, SmartfxExperts, whose domain name (smartfxexperts.com) was first registered in February 2023, claims to have at least 5,223 clients and 4,522 employees. It alleges registration with the U.S. Securities and Exchange Commission (SEC), but our search in the SEC registry yielded no results. This discrepancy raises a red flag for potential scams.As it purports to be located in the U.S., its operations should be overseen by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). Moreover, it should be a member of the NFA. However, the NFA register does not list this company.In summary, SmartfxExperts is not regulated by any governing body. Entrusting this broker with investors' funds carries a high risk, as there are no legal protections in place to safeguard the funds.Without a doubt, SmartfxExperts is a scam.
  • Aug 26, 2025 BrokersView has identified that SmartfxExperts's website is currently offline

    BrokersView found that the domain "smartfxexperts.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 "smartfxexperts.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.
  • Nov 20, 2025 The FCA has issued a warning against SmartfxExperts

    On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SmartfxExperts, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/smartfxexperts

    On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding SmartfxExperts, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/smartfxexperts
  • Nov 27, 2025 Brokersview discovered that SmartfxExperts is using a new domain name.

    Brokersview has discovered that SmartfxExperts is using a new domain (https://smartfxexpert.com/) to commit fraud. Investors are advised to be vigilant and verify the information.

    Brokersview has discovered that SmartfxExperts is using a new domain (https://smartfxexpert.com/) to commit fraud. Investors are advised to be vigilant and verify the information.

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