Smart Investments Ltd. presents itself as a financial investment company registered in the UK, offering various investment plans with purportedly high returns through forex and cryptoasset trading. However, the company is not authorized by the UK's Financial Conduct Authority (FCA). The FCA has issued a public warning stating that the firm is targeting UK customers without the required authorization, and any funds invested with them are not protected by official compensation schemes. The business model and lack of regulation are strong indicators of a high-risk, unauthorized operation.

Founded in

Germany