High Risk
Reported as a scam / unregulated
SF-9461registry entry
Why Trade Smart Academy is on the register
Trade Smart Academy, at tradewithtsa.com, offers free daily gold trading signals through Telegram and claims an 87% win rate, 10,000 traders and members in 60 countries. Behind the free channel sits a paid VIP group, and followers are steered towards trading accounts. It names no licence or regulator. The domain was registered in March 2025. The UK FCA warned on 19 December 2025 that it is not authorised. Therefore, Trade Smart Academy 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.