Regulatory Warning

SmartFactoryFX

Flagged by Financial Markets Authority · New Zealand (NZL)

Website smartfactoryfx.com
Email [email protected]
Date Posted May 12, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Financial Markets Authority New Zealand
Fraud and Other Types of Misconduct

We are concerned that SmartFactoryFX.com may be operating a scam.  

The FMA has been made aware of victims who were referred to SmartFactoryFX and directed to a “trading mentor” on Facebook, after initially receiving a new friend request. 

We are aware of investors who were then unable to withdraw their funds paid to SmartFactoryFX. 

We recommend exercising caution if dealing with SmartFactoryFX.  

May 12, 2025 View Official Source

Business Page & Reviews

SmartFactoryFX has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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