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SMARTFXTRADENET
Operating status: SCAM
Website: https://smartfxtradenet.com/
Broker violations and abnormal records
On Jul 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTFXTRADENET, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smartfxtradenet-smartfxtradenetcom
On Jul 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against SMARTFXTRADENET, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smartfxtradenet-smartfxtradenetcomAccording to its website, it claims to be registered in the Company House (CH). Upon investigation, no matching information was found in the CH.
In addition, it displayed two addresses. One is in the UK, another is in the US. Upon investigation, no matching information was found in the NFA. We found that the Financial Conduct Authority (FCA) warned against SMARTFXTRADENET, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, SMARTFXTRADENET 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.
SMARTFXTRADENET appears to be a scam.
According to its website, it claims to be registered in the Company House (CH). Upon investigation, no matching information was found in the CH.In addition, it displayed two addresses. One is in the UK, another is in the US. Upon investigation, no matching information was found in the NFA. We found that the Financial Conduct Authority (FCA) warned against SMARTFXTRADENET, believing this company might be providing financial services or products without proper authorization in the UK.In essence, SMARTFXTRADENET 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.SMARTFXTRADENET appears to be a scam.BrokersView found that the domain "https://smartfxtradenet.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 "https://smartfxtradenet.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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