Score
Smart Contract
United Kingdom|2-5 years| https://www.smartcontractslimited.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United Kingdom
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
smartcontractslimited.com
Server Location
China
Website Domain Name
smartcontractslimited.com
Server IP
103.212.32.3
-
smartcontractlimited.com
Server Location
China
Website Domain Name
smartcontractlimited.com
Server IP
103.212.32.3
Company Summary
Note: Smart Contract's official website: https://www.smartcontractslimited.com/ is currently inaccessible normally.
Smart Contract Information
Smart Contract is an unregulated brokerage company registered in the United Kingdom. Due to the closure of the official website of this broker, traders cannot obtain more security information.
Is Smart Contract Legit?
After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.
Downsides of Smart Contract
- Unavailable Website
Smart Contract's official website is currently inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since Smart Contract does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
The Smart Contract is not regulated by other institutions, which increases the possibility of fraud.
- Withdrawal Difficulty
According to a report on WikiFX, users encountered significant difficulties with fund withdrawals and scams. The issue remained unresolved despite the request being pending for a long time.
Negative Smart Contract Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there was only one piece of Smart Contract exposure in total.
Exposure. Cannot withdraw/scam
| Classification | Unable to Withdraw/scam |
| Date | 2021 |
| Post Country | Malaysia/Bangladesh |
The users said that they were unable to withdraw and encountered scams, and it was still pending after a long time. You may visit: https://www.wikifx.com/en/comments/detail/202108306532854861.html
https://www.wikifx.com/en/comments/detail/202109145962486859.html.
Conclusion
Smart Contract Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Review 33
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Review 33
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FX6680524992
Vietnam
It was a fake broker who cheated investors. We should expose it on every investment forum. Please stay away from it. I lost $33800 and $6400. Beware of it.
Exposure
2021-10-27
Andy loh
Malaysia
I deposited $50 to this brooker though vload no issues! and once I decided i wanted to withdraw my $400 profit vload and tradersway, they are not allow me to do withdrawal .
Exposure
2021-09-14
SAMUEL OLUWASEYI PAUL9121
Nigeria
My mum was introduced to this app by her business partner, her partner gave her a guaranty that the app is secured and trusted but unfortunately she was scammed, they stop replying her text after collecting her money, pls be at alert in this app...
Exposure
2021-09-10
FX6680524992
Vietnam
I lost $6464 and $33840 in my mt5 account. I could not contact with support@smartcontractlimited for 6 months and reported the platform to the bank, police and FBI. They were Nguyen Phuong Lan (Sonya) and Ma Thi Dao Vietcombank. MB account: Vu Anh Tuan, 5678928051988. Zhang Yifei’s account: 13135125.
Exposure
2021-09-08
terongbiru
Malaysia
I deposited $40 to this brooker though vload no issues! and once I decided i wanted to withdraw my $400 profit vload and tradersway, continue to deny me withdrawal stating Vload does accept withdrawal from us resident, yet their brain cannot understand that I am not a u.s resident.
Exposure
2021-09-03
Mayaz Ahmad
Bangladesh
Hello friends. I opened an account and invested at Smartcontractlimited exchange.When I want to withdraw, they ask me to pay 20% tax. When I complete the tax transfer to them, they inform, the customer of the service will wait 1-3 days to reply to me.and since this day i have not been able to contact them anymore, they have blocked all my communication.
Exposure
2021-08-30
FX6300647422
Japan
Their license, website and grades were fake.
Exposure
2021-08-12
FX6300647422
Japan
Beware of it. Do not trade with it.
Exposure
2021-08-10
大地聖志
Japan
You can withdraw if the payment was separated. Arrears fee was 5% per day. The amount will disappear in 20 days. What can I d?
Exposure
2021-08-10
Vincent Lorenza
Indonesia
At first, they helped you to earn profits. When you wanted to withdraw, you had to pay 30% personal tax or you were unable to withdraw. Your assets could be taken away by them without your permission.
Exposure
2021-07-30
FX6680524992
Vietnam
They asked for 20% tax before withdrawing and ran away after the payment done.
Exposure
2021-07-29
FX1100973565
Japan
The company agent don’t answer my request to withdraw. The homepage don’t is estable… disapear and apear many times
Exposure
2021-07-25
FX1328460574
Japan
After all it was a fraudulent company. When it comes to withdrawal, a broker and a Singaporean woman who acts as a solicitor become a guru and raise the volume to make a transaction and it is negative in a blink of an eye
Exposure
2021-07-10
FX1328460574
Japan
Smart Contract Group Limited says that if you want to withdraw to a fraudulent broker, it will cost money to withdraw, and the broker and the soliciting woman will become a guru and make a fake transaction and the funds will be negative in a few minutes
Exposure
2021-07-10
FX1328460574
Japan
I was introduced to Smart Contract Group Limited by a Singaporean woman who was a solicitor, and when I tried to withdraw with a little profit, I was forced to make a transaction and it was a minus in a blink of an eye, it was a complete scam here
Exposure
2021-07-09
FX3694741968
Japan
TOMONARI SAWA
Exposure
2021-07-03
FX1630551513
Hong Kong
They trick u into investing here and make u profit. When you are going to witdhraw funds, they ask u to pay various fees. In the end, you will pay more money without getting your money back
Exposure
2021-06-30
FX1303417556
Japan
A woman I met on SNS invited me to travel the world together. I was introduced to a person who worked on MT5 and his uncle’s an agent and said that he would use strategy to make money. I did earn several times, but because there was no money and the profit was small, every time I was forced to increase the funds by the introduced woman and the agent, I made a small investment.
Exposure
2021-06-24
FX6680524992
Vietnam
Smart Contract is a scammer. When I asked to withdraw money, they told me that I had to pay 20% personal income tax. I transferred the money to them for tax payment, and then they blocked all my communications. I have sent a lot of emails to the customer support center: support@smartcontractlimited.com for support, but there is still no response. We should not invest in such scam transactions,
Exposure
2021-06-22
FX1904096428
Japan
On the pretext of daily transactions, monthly dividends, and reduced commissions, we guide senior members, once they become members, they will not be contacted. The withdrawal of funds is still under review. There is no doubt that it is an organized fraud group.
Exposure
2021-06-18