What the FCA published
- First published
- 16 Sept 2026
- Last updated
- 16 Sept 2026
- Entry type
- New entry
- Websites
- smartpaynet.com
- Phone numbers
- None published
- Email addresses
- contact@smartpaynet.com, info@moneycompassltd.co.uk
- Addresses
- PO Box 625 Pinner, HA5 9HJ, UNITED KINGDOM
smartpaynet.com (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers.
Read the FCA's original warningA Warning List entry records the FCA's view that a firm or individual may be operating without authorisation. It is not a criminal finding. We reproduce the FCA's published detail and nothing more.
Sources for this report
smartpaynet.com
FCA Warning List
The FCA updates its Warning List as it identifies unauthorised firms or individuals. We record the date and link shown on the original page at the time we fetched it.
Updated 16 Sept 2026
Read the original source
We link directly to the original source wherever possible. A source may update its own page after we publish; we show the date we last recorded or updated the citation.
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