Check › Broker register › Abshire Smith
AC-508847
Abshire Smith
⚠ Flagged on the register · High risk
We checked Abshire Smith against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
Named in relation to FCA (UK)
What we found
Abshire Smith claims to be operated by Abshire-Smith-Global Ltd, allegedly with the FRN 590890 issued by the Financial Conduct Authority (FCA). However, our verification with the FCA indicates that the company, as well as this website, is no longer authorized by the FCA. This means Abshire Smith is not regulated.
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 Abshire Smith.
- 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.