SmartTrading, operating through smarttradins.com, promotes CFD trading in Forex, cryptocurrencies, shares, indices and commodities. The platform also advertises copy trading, automated strategies and investment plans promising returns of up to 33% per trade.
The main concern is that its regulatory claims could not be confirmed.
Is SmartTrading Regulated?
The website claims that SmartTrading is licensed in Seychelles under registration number 709718501 and registered as a Cyprus Investment Firm under number HE 19818009.
These details raise serious questions:
- The Seychelles FSA has publicly stated that registration number 709718501 does not belong to a known or licensed entity.
- No clearly matching CySEC authorization connected to SmartTrading or smarttradins.com was identified.
- The website does not provide an actual CySEC licence number.
- Identical regulatory wording and the same registration numbers appear on numerous unrelated trading websites.
A company number is not the same as permission to provide brokerage or investment services.
Trading Plans and Return Claims
SmartTrading advertises packages promising between 10% and 33% per trade, with deposits ranging from $33 to hundreds of thousands of dollars. The plans also claim to provide instant withdrawals and return the original capital at maturity.
These figures are difficult to reconcile with normal CFD trading, where profits are uncertain and losses may exceed expectations. No independently audited results are provided to explain how such returns are generated.
The testimonials displayed on the website should not be treated as independent evidence of successful withdrawals.
Contact Information Questions
SmartTrading lists:
- 11 Grace Avenue, Suite 108, Great Neck, New York;
- telephone number 7027064466;
- info@smarttradins.com.
The same address and telephone number have appeared in an FCA warning concerning another unauthorised trading operation. This does not prove that the businesses share the same operator, but it reduces the value of these details as evidence of a genuine SmartTrading office.
The unusual spelling of the domain—smarttradins.com rather than “smarttrading”—also requires attention when checking documents and payment instructions.
SmartTrading Withdrawal Concerns
Reliable independent information about completed withdrawals from smarttradins.com is limited.
Users should not send additional money if a withdrawal becomes conditional on paying:
- a tax or compliance charge;
- an AML deposit;
- insurance;
- account activation;
- liquidity confirmation;
- a verification or unlocking fee.
A balance displayed in a dashboard does not prove that real trades were executed or that corresponding funds are available.
Final Assessment
SmartTrading publishes regulatory claims that cannot be reliably matched to official records. The Seychelles registration number used by the website has already been identified by the relevant regulator as invalid in connection with another operation.
Combined with unusually high return claims, reused licensing language and contact details found on unrelated websites, this creates substantial transparency concerns. Investors should not transfer money until the legal operator and financial licence are independently confirmed.
Unable to Withdraw From SmartTrading?
If your SmartTrading withdrawal is pending, stop making further payments and preserve account screenshots, messages, wallet addresses and transaction hashes.
You can submit the details for an initial review and ask which records may be useful when contacting your bank, cryptocurrency exchange or financial regulator. No recovery result can be guaranteed.
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