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AC-503771
FX SmartBull
⚠ Flagged on the register · High risk
We checked FX SmartBull against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Offshore / shell registration
What we found
FX SmartBull remains active. According to its website, it only provides a certificate from Saint Lucia, a country known for its lack of forex regulation. Beyond that, there's no other compelling regulatory information to support its compliance. FX SmartBull's previously claimed St. Vincent and the Grenadines Financial Services Authority (SVG FSA) regulatory status has also been "canceled." Entrusting investor funds to this company is extremely risky due to the lack of legal safeguards. FX SmartBull is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FX SmartBull.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.