High Risk
Reported as a scam / unregulated
SF-9580registry entry
Why Smart Fund AI Trade is on the register
Smart Fund AI Trade (smartfundaitrade.com) offers plans paying 2,000% to 20,000% per trade, with every plan promising return of principal and instant withdrawal. It claims $1,000,000 of insurance and shows a testimonial of $200,000 profit in one month, copied from other flagged sites. It names no company, address or regulator. The UK Financial Conduct Authority has warned about it. The domain was registered on 9 June 2026. Therefore, Smart Fund AI Trade 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.