✔️ Information reviewed and updated in June 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Smart Business Corp. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Smart Business Corp and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitesmartfundlimited.com – smartbusinesscorp.com.mx
🏠 Company*SBC Smart Fund Limited
RegulatoryNot regulated
📧 Email[email protected]
📈 Leadingown platform
📌 AddressVanuatu

⚠️ Smart Business Corp is owned by SBC Smartfund Limited, the company is located in Vanuatu, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we will analyze the types of accounts that Smart Business Corp offers, in this case, we observe that it does not offer types of accounts.

Information on the web

Smart Business Corp website

Smart Business Corp provides only some information about the company, not really much more than that.

List of phone numbers

52 56 1175 4467 (Whatsapp)

+52 55 8624 2510

🚫 Final valuation of Smart Business Corp 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Smart Business Corp.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.


News about Smart Business Corp:

Date Update – news
March 2022We have received messages from clients assuring that Smart Business Corp is linked to SwitchCapital y Xifra Group, these 3 companies operate from the same building located in Zapopan, Mexico.
March 2022Complaint against Smart Business Corp of financial regulator CNBV.
February 2023Complaint against Smart Business Corp of financial regulator CONDUSEF.
August 2023Smart Business Corp is closely linked to Smart + y Xifra Group, companies accused of defrauding their customers and with several complaints.

User Reviews

[democracy id = ”654 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Smart Business Corp.

At the end of the review you will find customer comments.

How to Claim Money Scammed by Smart Business Corp

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Smart Business Corp

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


How can I report Smart Business Corp?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Smart Business Corp a scam – is it scam?

Yes. We believe that Smart Business Corp is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Smart Business Corp reliable?

No. Smart Business Corp is not trustworthy, very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Smart Business Corp?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to Smart Business Corp?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

99 comments on «Is Smart Business Corp a scam? Opinions of 2023»

  1. anna-4 Reply

    The condusef has warned about the company, be careful.

    • Recommended-brokers.com Reply

      Hi Ana, thanks for commenting on Smart Business Corp. This broker is a SCAM. The CONDUSEF (Financial Regulator of Mexico) has already warned about them, for fraud and not being regulated (See CONDUSEFF link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY


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