Alphasmartchain / alphasmartchains.com FCA Warning 2025: Is It Safe or a Scam?

Scam Broker Alert - Be Cautious

Introduction

Alphasmartchain / alphasmartchains.com presents itself as a financial services provider using the website alphasmartchains.com and a London address. It appears on the FCA Warning List because it is not authorised by the FCA and may be promoting or providing financial services or products without permission.

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Who is the Broker?

Why is the Broker Listed On FCA Warning List?

The FCA lists Alphasmartchain / alphasmartchains.com because it is not authorised to offer investment or trading services in the UK. The warning indicates the firm may be operating without permission, exposing investors to risk and potential loss. Reports and complaints often mention unsolicited contact, pressure to deposit, and limited or no regulation proof — common red flags in scams. Search results and user comments suggest patterns of false claims about regulation, which is why the FCA included Alphasmartchain on its warning list. This is a clear example of how Alphasmartchain scams investors in 2025 and why you should treat solicitations from this name as high-risk.

Traders firm details

Name: Alphasmartchain / alphasmartchains.com Address: No. 1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG Email: [email protected] Website: https://alphasmartchains.com

Description

Unauthorized: This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Name: Alphasmartchain / alphasmartchains.com. Address: No. 1 Royal Exchange, London, UNITED KINGDOM, EC3V 3DG. Email: [email protected]. Website: https://alphasmartchains.com. If you deal with this firm, you won’t have access to the Financial Ombudsman Service and you won’t be protected by the Financial Services Compensation Scheme (FSCS). If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR).

How to protect yourself

You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find information on how you’re protected and contact details for authorised firms. If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Stay informed by subscribing to our website, follow updates about scam brokers, check reviews regularly, and always verify licenses before investing.

Final Thoughts About Broker

Alphasmartchain / alphasmartchains.com is a scam broker and you should not trust this broker. The FCA has listed Alphasmartchain / alphasmartchains.com as an unauthorised firm, and any review of Alphasmartchain / alphasmartchains.com in 2025 must warn investors that they will not have FSCS or Financial Ombudsman protection if they deal with this entity. Do not send money to this firm, verify authorization via the FCA Firm Checker, and treat any solicitations from Alphasmartchain / alphasmartchains.com as high-risk.

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