Reported as a scam / unregulated
Why SmartfxExperts is on the register
This emerging broker, SmartfxExperts, whose domain name (smartfxexperts.com) was first registered in February 2023, claims to have at least 5,223 clients and 4,522 employees. It alleges registration with the U.S. Securities and Exchange Commission (SEC), but our search in the SEC registry yielded no results. This discrepancy raises a red flag for potential scams. As it purports to be located in the U.S., its operations should be overseen by the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). Moreover, it should be a member of the NFA. However, the NFA register does not list this company. In summary, SmartfxExperts is not regulated by any governing body. Entrusting this broker with investors’ funds carries a high risk, as there are no legal protections in place to safeguard the funds. Without a doubt, SmartfxExperts 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.