🇪🇬 ⚠ FRA WARNING · Egypt

Smart & Value Project Management on FRA warning list: your refund process

Smart & Value Project Management appears on the FRA (Egypt) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the FRA Complaints Unit, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

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How we get your funds back from Smart & Value Project Management

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Smart & Value Project Management. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the FRA-jurisdiction regulator warning plus Capital Market Law 95/1992. Your bank has 30 weeks to respond.
  4. We escalate to the FRA Complaints Unit if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Anti-Cyber Crime Department — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇪🇬 Why FRA flagged Smart & Value Project Management

Smart & Value Project Management is operating without authorisation from the FRA (Egypt). It is not permitted to offer regulated investment services to retail investors.

View original FRA warning ↗
Source: This warning is published by the FRA in Egypt. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.