SENTFUNDS

Smart FX Vest

Written by

in

High Risk

Reported as a scam / unregulated

SF-703658registry entry

Why Smart FX Vest is on the register

Smart FX Vest claims it is owned and operated by Liquidity Global Markets, an international business company licensed by the Financial Services Authority of St Vincent and the Grenadines (SVG FSA). However, we did not find any match results to Smart FX Vest or Liquidity Global Markets in SVG FSA. Besides, SVG FSA does neither issue any licenses for forex trading nor regulate forex activities. That means Smart FX Vest has neither registration nor regulation by any authorities. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it 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.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.