smartinvestsas.com: regulator warnings
What financial regulators have officially said about smartinvestsas.com, with links to every notice.
smartinvestsas.com is on 2 official warning lists: AMF (France), SEC (United States).
First warning 11 Jun 2024, latest 17 Mar 2025. Regulators publish these lists to warn the public about firms that are not authorised or appear to be scams. Every line below links the regulator's own notice.
Also listed as: Investas
Official warnings
| Date | Regulator | Type | Source |
|---|---|---|---|
| 17 Mar 2025 | SEC United States | Not authorised SEC PAUSE list: Unregistered Soliciting Entities | Official notice |
| 11 Jun 2024 | AMF France | Unregistered crypto-asset provider AMF blacklist: Crypto-assets | Official notice |
Websites named in the warnings
smartinvestsas[.]com, business[.]com
Shown with [.] so they are not clickable. Scam operations swap domains often; a new site with the same name or design is very likely the same operation.
What these warnings mean
- AMF: The AMF says this website or entity offers investments to people in France without the authorisation or registration the law requires. A blacklisting is a public warning, not a court ruling.
- SEC: The SEC lists the entity because it solicited investors while falsely claiming US registration, licensing or location, or while posing as a regulator. A PAUSE listing is a public alert, not a finding that the entity broke the law.
If you already sent money
- Stop paying. A demand for a “fee”, “tax” or “unlock charge” before a withdrawal is part of the scam, not a step towards your money.
- Save messages, screenshots, wallet addresses and transaction IDs.
- Tell your bank, card issuer or exchange today: card payments and bank transfers can sometimes be stopped or disputed if you act fast.
- Report it:
- France: AMF (Autorité des marchés financiers), PHAROS (internet-signalement.gouv.fr). More for France
- United States: FTC ReportFraud, FBI Internet Crime Complaint Center (IC3), CFTC complaint and tip form. More for United States
- Anywhere else: your national police cybercrime unit and your financial regulator. How to report a crypto scam.
Anyone who contacts you offering to recover the money for an upfront fee is almost always running a second scam. See how to get money back after a crypto scam.
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- clefdupatrimoine.com AMF, AFM, 26 Mar 2025
- capstellar.com AMF, AFM, 26 Mar 2025
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Questions
What have regulators said about smartinvestsas.com?
smartinvestsas.com is on 2 official warning lists: AMF (France), SEC (United States). The first warning we hold is dated 11 Jun 2024. Each regulator's own words are linked above; they range from 'not authorised here' to suspected fraud, and a listing is a public warning, not a court ruling. We have not dealt with smartinvestsas.com ourselves. Read the official notices before you send any money.
What should I do if I already sent money to smartinvestsas.com?
Stop paying immediately, including any 'fee', 'tax' or 'release charge' you are asked for before a withdrawal: that request is itself a common second stage of the scam. Save every message, wallet address and transaction ID, tell your bank or exchange at once, and report it (France: AMF (Autorité des marchés financiers), PHAROS (internet-signalement.gouv.fr); United States: FTC ReportFraud, FBI Internet Crime Complaint Center (IC3), CFTC complaint and tip form). Be wary of anyone who contacts you offering to recover the money for a fee.
Why is smartinvestsas.com listed here?
This page mirrors official regulator warning lists and links each notice. Real Crypto Signals does not add its own verdicts. When a regulator withdraws or changes its warning, the next daily update changes this page. A firm that believes a listing is wrong or out of date can write to [email protected] with the regulator's confirmation; we correct or remove a page within 48 hours of a valid request.