smartpaynet.com (Clone of FCA authorised firm) (new)
What the warning says
FCA warns that smartpaynet.com may be a clone (fake copy) of a licensed firm using the name «smartpaynet.com (Clone of FCA authorised firm)». Scammers often mimic real companies to mislead investors.
- 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.
Record details
| Domain | smartpaynet.com |
|---|---|
| Regulator | FCA |
| Published | 2026-09-25 |
| Warning subject | smartpaynet.com (Clone of FCA authorised firm) (new) |
This page is informational only and does not replace advice from your bank or counsel.