Published by CryptoLiveHelp 2 November 2026
Smart Money: a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Smart Money
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-10-10
- Source modification date
- 2023-10-10
- Additional source information
- We have been made aware that several New Zealand residents who have subscribed to Smart Money and requested the “emergency cash” service but Smart Money has not sent the “emergency cash” to the requesters/subscribers.
We are also aware that subscribers are unable to cancel their subscriptions and money continues to be debited from their bank cards.
We have reasonable grounds to suspect that the testimonials on Smart Money’s website are not genuine.
We would like to advise that Smart Money is not associated with the New Zealand business named Smart Money Advice that operates the website smartmoneyadvice.co.nz.
We recommend caution when dealing with Smart Money. We also recommend that people who are unable to cancel their subscriptions to Smart Money to contact their banks immediately and cancel the bank cards used for the subscriptions.
Entity name:Smart Money
Addresses:531A Upper Cross Street, #04-98 Hong Lim Complex, Singapore 051531
Contact numbers:+65 3165 8160
Websites:https://www.smartmoneynz.com/SMHome.aspx
Email addresses: info@smartmoneynz.com
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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