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What the warning says
ЦБ РФ found signs that «smartassettrading.com» / smartassettrading.com is acting as an unlicensed professional securities-market participant. The firm is not on the Bank of Russia register of professional market participants — trades and withdrawals are not covered by Russian investor protection.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
What an unlicensed securities-market sign means
The firm offers services typical of a professional securities-market participant but is not on the Bank of Russia register. Trades and withdrawals are not covered by Russian investor protection. A CBR listing means no licence in Russia — not automatically a cloned-scam verdict.
Record details
| Domain | smartassettrading.com |
|---|---|
| Regulator | ЦБ РФ |
| Published | 2026-07-23 |
| Warning subject | Goldenedgefinance, Coinflipxchange, Smartassettrading, Alphamindaipro, Tradecapitalmarketspro, Tradinginsightspro, Globinexpro, Swiftprimefxpro, Coinflipxchange, Marketpulsepro |
| CBR sign | unlicensed securities-market participant |
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