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TRADE SMART X

Operating status: SCAM

Website: https://tradesmartx.com/

Broker violations and abnormal records
  • Feb 18, 2025 The FCA issues a warning against TRADE SMART X

    On February 19, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADE SMART X, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trade-smart-x

    On February 19, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADE SMART X, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trade-smart-x
  • Feb 25, 2025 BrokersView has reviewed that TRADE SMART X is an unregulated broker

    The website's template is a common one for scam websites and has been flagged by Brokersview many times before. It claims to be regulated by multiple regulators and its address is shown in the UK. However, the funny thing is, the Financial Conduct Authority (FCA) issued a warning against TRADE SMART X, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, TRADE SMART X 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. TRADE SMART X appears to be a scam.

    The website's template is a common one for scam websites and has been flagged by Brokersview many times before. It claims to be regulated by multiple regulators and its address is shown in the UK. However, the funny thing is, the Financial Conduct Authority (FCA) issued a warning against TRADE SMART X, believing this company might be providing financial services or products without proper authorization in the UK. In essence, TRADE SMART X 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. TRADE SMART X appears to be a scam.

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