ALERT | Smart FX Capitals Review: Is it Legit or a Scam

1.5
Rated 1.5 out of 5
Scam Company
1.5 out of 5 stars (based on 4 reviews)

SMART FX CAPITALS INVESTIGATION HIGHLIGHTS

Item Description Website Information
COMPANY NAME:
Smart FX Capitals
COMPANY ADMIN:
Unknown
REGULATION:
Unregulated
HEADQUARTERS
Coffeyville, Massachusetts USA
OPINION ON SOCIAL MEDIA AND REVIEW SITES:
Negative
PRIMARY PHONE NUMBER:
Unknown
CONTACT EMAIL:
support@Smartfxcapitals.com
WEBSITE URL:
https://smartfxcapitals.com/
WEBSITE IP:
198.252.99.140
IP COUNTRY:
Canada
DOMAIN CREATION DATE:
2022-07-21
HOSTING:
Hawk Host Inc.

Disclaimer: The information on this document was based on information gathered during the website investigation period. Please note that the information provided might be outdated because there might have been changes on the investigated website (i.e. website had been suspended or website had changed owners and changed its content).

What Is Smart Fx Capitals About?

Smart FX Capitals About us

The company has added a lot of information on its website.

Smart FX Capitals is a brand owned by Smartfxcapitals ltd. They claim that the company was established by a number of experts in the financial world who are well aware of web trading brokerage. They say that the company has associations inside the banking world as well as with liquidity suppliers. They claim that their purpose is to reform the online trading industry by engaging dealers through innovative arrangements.

What Is Smart FX Capitals Promising To The Clients

Smart FX Capitals offers 5 different investment plans to its customers.

These packages range from $500-$50,000. Users can choose the one they think is best and earn profits according to the company, however, we are highly suspicious regarding this.

Is Smart Fx Capitals Legit Or A Scam?

Keep reading this Smart FX Capitals Review and find out if the company is legit or a scam.

Is Smart Fx Capitals Licensed?

Smart FX Capitals claims to be regulated by a number of different forex regulators. These are: 

  • “US Financial Services Authority (UFSA)”;
  • “French Prudential Supervisory Authority (ACP)”;
  • the Germany Federal Financial Supervisory Authority (BaFin);
  • the Spain Comisión Nacional del Mercado de Valores (CNMV); 
  • FINANSTILSYNET (Danish FSA);
  • the United Kingdom Financial Conduct Authority (UK FCA)

The United Kingdom Financial Conduct Authority (UK FCA) has issued a warning that Smart FX Capitals provides financial services in the UK without authorization. Moreover, the company is not regulated by any regulators, it is all a lie. This means that the money of the investors cannot be protected under the law. This screams that the company is a scam! 

Another point to note is that two of the agencies mentioned are not forex regulators. The forex regulators in the USA and France are the National Futures Association (NFA) of the United States and the France Autorité des Marchés Financiers (AMF). However, we did not find any matching results in either NFA or AMF. This means that Smartfxcapitals is not regulated in the USA or France. 

We also searched BaFin, CNMV, and Danish FSA, and there were no results found here either. Smartfxcapitals is not regulated by any of the mentioned watchdogs.

The company is not regulated by any regulators and investing your money here is completely unsafe. There was a lot of missing information regarding the terms and conditions of the website as well. These provide legal backing for a company and there were no such documents found on the website. This raises our suspicions regarding the company even more.

Smart FX Capitals FCA

Similar or Duplicate Sites Detected

We carried out our investigation for this Smart FX Capitals Review and found that it does have similar websites. They had a similar structure and offers as well.

Not to add, the text had been copied from another website however we did not find any affiliation between the two. We believe that this might be a network of unauthorized offshore brokers scamming people. 

List of duplicate / similar sites:

https://magnatetrade.com/
https://cryptoantpool.com/index.htm

Smart Fx Capitals Opinions On Review Sites, Social Media, And Contact Information

We checked reviews on sites like Scam Advisor and found that there are mixed reactions regarding the company.

Some sites claim the company to be a legit one while others say it is nothing but fake. However, we believe that the company is not legit at all. 

Here is some information regarding the company:

  • The website owner is hiding his/her identity on WHOIS using paid service
  • The website has low traffic 
  • The website has been registered recently
  • No phone number is provided 
  • No social media presence at all
  • The email address provided is valid

Comparing Smart Fx Capitals To Well-Established Companies

There are many huge trading platforms out there and one of the most popular ones is binance.com.

The company has been here for a very long time and people from different parts of the world invest in it. The company has built a community under its name and people actually trust the services offered by them. Not to add, they also offer better training and many secure investments.

DO YOU NEED EXPERT ADVICE?

We have encountered victims who were mentally and emotionally drained when they were scammed out of their money. 

We can help you with your legal and technical concerns and we can help you get your money back.

How To Get Your Money Back If You Were Scammed By This Company

Investing your money in an unregulated offshore brokerage is never a good idea.

Such companies are only out there to scam people and you need to be careful at all times! 

In this Smart FX Capitals Review, we have concluded that the company has many suspicious activities going on. If you ever get scammed by such companies, you need to contact Ez Chargebacking right away and stop worrying. The company will help you get your money back asap.

EZChargeback only partners with the most trustworthy and capable scam recovery organizations.

Once you consult with us, we will be able to help you solve your problem and refer you to the top asset recovery firms that will get your money back!

Facebook
Twitter
LinkedIn
Pinterest

Reviews

Worked with This Company? Leave Your Review!
Scan the code