SmartyTrade
We checked SmartyTrade against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
SmartyTrade does not claim to be licensed by any regulator; it only claims to be operated by Omla LTD, which is registered in Marshall Islands. While we can confirm that there is a company with the same name in the Marshall Islands Registry (IRI) registry, this registration only grants it International Business Company (IBC) status. The Marshall IRI is not a government agency, nor a regulator, and does not regulate foreign exchange. Furthermore, its registration status in Marshall Islands IRI is now shown as "Annulled," indicating that the entity may be under operational issues. Being unregulated is a major red flag for a fraudulent operation. Therefore, SmartyTrade appears to be 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 SmartyTrade.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.