COMPANY PROFILE

SmartFactoryFX

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Catalogue reference · Recorded date: 2025-05-13. Confirm the exact legal entity and current status with the authority.

Commercial name: SmartFactoryFX
Other commercial names: Doc Trading
Recorded website: smartfactoryfx.com
Other recorded websites: 247-smartfactory.com
Authority jurisdiction: New Zealand
Authority reference: 64
Authority record date: 2025-05-12
Categories: 5
Category details: Fraud and Other Types of Misconduct
Products: 5
Product details: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Recorded business email: [email protected]
Additional catalogue information: We are concerned that SmartFactoryFX.com may be operating a scam.   The FMA has been made aware of victims who were referred to SmartFactoryFX and directed to a “trading mentor” on Facebook, after initially receiving a new friend request.  We are aware of investors who were then unable to withdraw their funds paid to SmartFactoryFX.  We recommend exercising caution if dealing with SmartFactoryFX.  
Validation date: 2025-05-13
Modification date: 2025-05-26

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