Verified Case
Last updated: July 16, 2026
Case Snapshot — SmartDirect500
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-620948
Status
Reported
Risk
Critical
Country
Not disclosed
Website
smartdirect500.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://smartdirect500.com/
On Feb 10, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/smartdirect500/
