BrokersView
Search
Download
English
Sign In

SMART STRATEGIES

Save

Operating status: SCAM

Website: https://smart-strategies.live/

Broker violations and abnormal records
  • 2024-11-25 The FCA issues a warning against SMART STRATEGIES

    On November 26, 2024, the Financial Conduct Authority (FCA) issued a warning against SMART STRATEGIES, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smart-strategies-wwwsmart-strategieslive

    SMART STRATEGIES SCAM

    On November 26, 2024, the Financial Conduct Authority (FCA) issued a warning against SMART STRATEGIES, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/smart-strategies-wwwsmart-strategieslive
  • 2024-11-26 BrokersView has reviewed that SMART STRATEGIES is an unregulated broker

    SMART STRATEGIES' domain name was recently registered in March 2024, but the broker claims to have years of experience. It solely relies on an alleged certificate from the Companies House (CH) to appear legitimate and compliant, an agency that doesn't serve as a regulatory body. The Financial Conduct Authority (FCA), the major financial watchdog in the UK, has issued a warning against SMART STRATEGIES, stating that SMART STRATEGIES is not properly authorized.

    SMART STRATEGIES SCAMSMART STRATEGIES SCAM

    In essence, SMART STRATEGIES 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.  SMART STRATEGIES appears to be a scam. 

    SMART STRATEGIES' domain name was recently registered in March 2024, but the broker claims to have years of experience. It solely relies on an alleged certificate from the Companies House (CH) to appear legitimate and compliant, an agency that doesn't serve as a regulatory body. The Financial Conduct Authority (FCA), the major financial watchdog in the UK, has issued a warning against SMART STRATEGIES, stating that SMART STRATEGIES is not properly authorized. In essence, SMART STRATEGIES 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. SMART STRATEGIES appears to be a scam.

Related Complaints

Q&A

Do you may know if SMART STRATEGIES is a scam?

Hilmi
Lithuania
2024-11-27
ANSWER Dear Investor, Thank you for reaching out to us. We have investigated SMART STRATEGIES and believe it to be a scam. This appears to be a new financial website, given its domain registration dates back to March 2024. The allegedly certificate from the Companies House (CH) displayed on their page seems to be their sole effort to establish legitimacy. However, it is critical to note that financial firms domiciled in the UK are required to be authorized by the Financial Conduct Authority (FCA) before soliciting investors. SMART STRATEGIES is not authorized by the FCA and has been warned by the FCA. Therefore, we strongly suggest you avoid using SMART STRATEGIES. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers.
See more

Intro to SMART STRATEGIES by some one. Is it trustful?

Olya Martynova
Malta
2024-12-03
ANSWER Dear Investor, Thank you for your message. Our investigiation suggests that SMART STRATEGIES is a potential scam and we strongly suggest you do not trust it. The company established their internet presence using a website template commonly linked to fraudulent activities. The promised profits are unrealistic and work as a lure to attract unwitting investors. The Financial Conduct Authority (FCA) has issued a warning against SMART STRATEGIES for carrying on unlicensed investment activities. Therefore, we strongly suggest you avoid using SMART STRATEGIES. For a safer trading environment, it is recommended to opt for fully regulated brokers.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.