Cryptocurrency Exchanges

CRYPTOSMART

1.3 (6 reviews)
🇬🇧 United Kingdom
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1.3
6 reviews
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About CRYPTOSMART

CRYPTOSMART has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.cryptosmartlimited.com.

Customer Reviews

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Research is copy-paste from elsewhere

G
Grace N.
2 weeks ago

The mobile app from CRYPTOSMART is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.

Pros: Easy to use platform|Clear documentation

Cons: Mobile app could be improved

Checked with regulators - they're not licensed

B
Brian S.
3 months ago

I was about to invest with CRYPTOSMART but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Conduct Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises

Scam alert - They took my money

S
Steven V.
7 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that CRYPTOSMART is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Scam alert - They took my money

S
Samantha F.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that CRYPTOSMART is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

The definition of disappointment

M
Megan B.
8 months ago

CRYPTOSMART seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.

Pros: Two-factor authentication|Automated trading options|Customizable dashboard

Cons: Could offer more webinars

Regulatory warning exists for this firm

A
Anna V.
9 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status