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Forensic review · October 2026

smartpaynet.com Review — Is smartpaynet.com a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. smartpaynet.com is a clone the FCA warns about. The firm named on the notice is MONEY COMPASS LIMITED. The notices are written once, in the block below. If you paid smartpaynet.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA clone warning, published 16 September 2026: smartpaynet.com is not authorised and may be targeting people in the UK. Website smartpaynet.com. A clone warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover if you deal with the clone.
  • The same notice names the genuine firm: MONEY COMPASS LIMITED, FCA firm reference 480594, PO Box 625 Pinner, HA5 9HJ, UNITED KINGDOM, telephone +4407968989910. The FCA says that firm has no connection with the warned name.
  • No victim dollar figure is printed. None was on the notice.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an account at smartpaynet.com
  • a deposit before any FCA register check
  • firm details quoted from the FCA register
FAQ

Frequently asked questions

Can you close my smartpaynet.com account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at smartpaynet.com. We cannot confirm a balance, close an account, or phone you as smartpaynet.com.

smartpaynet.com says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.