High Risk
Reported as a scam / unregulated
SF-9440registry entry
Why Smartfxexpert is on the register
Smartfxexpert, at smartfxexpert.com, presents itself as an innovative trading platform and sells plans from a Beginner Plan at 15% per trade up to a Diamond Plan at 120% per trade. Its live Bitcoin price reads $0.00, and it promises insurance of up to $1,000,000 without naming an insurer. A real broker executes trades and does not sell results. The domain was registered in June 2025. The UK FCA warned about it on 28 November 2025. Therefore, Smartfxexpert is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.