SENTFUNDS

FX SmartBull

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in

High Risk

Reported as a scam / unregulated

SF-707823registry entry

Why FX SmartBull is on the register

FX SmartBull remains active. According to its website, it only provides a certificate from Saint Lucia, a country known for its lack of forex regulation. Beyond that, there’s no other compelling regulatory information to support its compliance. FX SmartBull’s previously claimed St. Vincent and the Grenadines Financial Services Authority (SVG FSA) regulatory status has also been “canceled.” Entrusting investor funds to this company is extremely risky due to the lack of legal safeguards. FX SmartBull is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.