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Forensic review · October 2026

Smarttradepips Review — Is Smarttradepips 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. Smarttradepips is an AI-bot listing whose Trustpilot file includes a fee-then-fee complaint. The notices are written once, in the block below. If you paid smarttradepips.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
WithdrawalsA reviewer says another $200 was demanded before a $1,500 balance would open
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Smarttradepips at smarttradepips.com is rated Average at 3.5 / 5 from 2 reviews. Unclaimed.
  • Trustpilot review, 2 October 2025: I contacted someone through social media (TikTok). His name is benji.f97. I had to make a one-time deposit of $100. So that was another 130 dollar. A few days later, I suddenly had to upgrade my account for $200 because I couldn't go over $1500. I had to deposit another $200 to continue and withdraw my money. Those figures are the reviewer's.
  • Trustpilot review, 9 January 2025: Smarttradepips is a very legit company. I invested and follow all the necessary steps and got my profits. That five-star note is on the page. It is not treated here as proof every ticket still pays.
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.

  • a Smarttradepips TikTok pitch from benji.f97
  • a $100 start then a $130 bot fee
  • a $200 upgrade before a $1,500 cash-out
FAQ

Frequently asked questions

Can you close my Smarttradepips 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 smarttradepips.com. We cannot confirm a balance, close an account, or phone you as Smarttradepips.

Smarttradepips 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.