✔️ Information reviewed and updated in April 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
| 🌐 Website | smartfundlimited.com – smartbusinesscorp.com.mx |
| 🏠 Company* | SBC Smart Fund Limited |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Direction | Vanuatu |
⚠️ 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 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.
Updates
News about Smart Business Corp:
| Date | Update – news |
|---|---|
| March 2022 | We 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 2022 | Complaint against Smart Business Corp of financial regulator CNBV. |
| February 2023 | Complaint against Smart Business Corp of financial regulator CONDUSEF. |
| August 2023 | Smart Business Corp is closely linked to Smart + y Xifra Group, companies accused of defrauding their customers and with several complaints. |
User Reviews
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.
FAQs
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.
Hello, do you have a review of the Mexican company Smart Bussines Corp. Since they are several years old and I would like to know if it is reliable to invest with them. Thank you
Hello Vallardo, the company that receives the funds is from Vanuatu, a lost island close to Australia. You can review the review and comments at this link: Smart Business Corp..
Greetings.
SMART BUSINESS is the same as GENERACIÓN ZOE, a scam!!!!!
Hello Martin, we try to protect many people from PYRAMID SCAMS like this, these scams consist of paying investors with the money of new investors until new investors no longer enter and you can no longer pay and then there is no where to claim. You should know in whom you trust your money, I inform you that in July 2020 they arrested a Mexican citizen, identified as Ernesto Reséndiz López (Director/founder of Smart Business Corp.), 42 years old for SCAM with another PIRAMIDAL network (see here) . Thanks for sharing your experience with Smart Business Corp (also called smartfundlimited .com) but this broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
⛔ Attention ⛔, we were able to find out that this is related to a bad reputation (Traders-Trust). We suggest using caution.
4 scams very similar to this one have just been uncovered in SPAIN, CUBA and MEXICO that are already in court and investors have lost all their money:
SCAM by Javier Biosca: https://cincodias.elpais.com/cincodias/2021/04/09/companias/1617919423_409237.html
KUAILIAN SCAM: https://www.elconfidencial.com/tecnologia/2021-03-24/inversores-espanoles-afectados-criptopelotazo-kuailian_3001276/
TRUST INVESTING SCAM: https://es.cointelegraph.com/news/director-of-trust-investing-scheme-detained-in-cuba
XIFRA SCAM: CONDUSEF sanction y Cointelegraph Magazine and also Forbes Magazine Mexico
SMART BUSINESS CORP SCAM: COMING SOON ...
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.
WITHDRAW YOUR MONEY FROM THERE AS SOON AS POSSIBLE, YOUR MONEY WILL SHORTLY DISAPPEAR AND YOU WILL NOT BE ABLE TO RECOVER IT !!!
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Regulators in Mexico have already warned against them…..
Hello June Guzmán, thanks for commenting on Smart Business Corp. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look 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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Smart business corp is a ponzi scam and it makes me very sad because it is going to leave many victims without their hard earned money. The returns it offers are paid from new customers!!!!! GREAT CARE!!! Do not fall into ignorance please. There are no miracle formulas, but what there is is corruption and bullies who take advantage of the needs of others. MEXICO Don't fall for this scam!
Hello Mariana, thank you for your contribution, we also try to protect many people from PYRAMID SCAMS like this one, these scams consist of paying investors with the money of new investors until new investors no longer enter and you can no longer pay more and then there is no where to claim. You should know who you trust your money, I inform you that in July 2020 they arrested a Mexican citizen, identified as Ernesto Reséndiz López (Director / founder of Smart Business Corp.), 42 years old for SCAM with another PIRAMIDAL network (see here) . Thanks for sharing your experience with Smart Business Corp (also called smartfundlimited .com) but this broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
⛔ Attention ⛔, we were able to find out that this is related to a bad reputation (Traders-Trust). We suggest using caution.
4 scams very similar to this one have just been uncovered in SPAIN, CUBA and MEXICO that are already in court and investors have lost all their money:
SCAM by Javier Biosca: https://cincodias.elpais.com/cincodias/2021/04/09/companias/1617919423_409237.html
KUAILIAN SCAM: https://www.elconfidencial.com/tecnologia/2021-03-24/inversores-espanoles-afectados-criptopelotazo-kuailian_3001276/
TRUST INVESTING SCAM: https://es.cointelegraph.com/news/director-of-trust-investing-scheme-detained-in-cuba
XIFRA SCAM: CONDUSEF sanction y Cointelegraph Magazine and also Forbes Magazine Mexico
SMART BUSINESS CORP SCAM: COMING SOON ...
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.
WITHDRAW YOUR MONEY FROM THERE AS SOON AS POSSIBLE, YOUR MONEY WILL SHORTLY DISAPPEAR AND YOU WILL NOT BE ABLE TO RECOVER IT !!!
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Investigating a little about the company, it seems that this company was registered in Vanuatu for 2011, however, it removes its registration for November 2014. Subsequently, the company reopens with a new name for January 26, 2020. That said, if the company reopened its activities for January 2020, few have been able to obtain the returns obtained from these "magic" investments, since in order to withdraw the returns from your investment, a period of 2 years is requested (it is possible do it in 1 year but with a commission of 14%) and this surprises me because there are people who assure that they have not had a problem withdrawing their money. Something does not add up, and it is very sad that many adult people are easily hooked on this type of business. Attached is the company registration reference in Vanuatu: https://www.vfsc.vu/vanuatu-master/viewInstance/view.html?id=a5c1e83ff0a6678be092e2ef196729dd008bb5e016c89d4b&_timestamp=8298664029236219
Hello L, thank you for your contribution, we also try to protect many people from PYRAMID SCAMS like this one, these scams consist of paying investors with the money of new investors until new investors no longer enter and you can no longer pay more and then there is no where to claim. You should know who you trust your money, I inform you that in July 2020 they arrested a Mexican citizen, identified as Ernesto Reséndiz López (Director / founder of Smart Business Corp.), 42 years old for SCAM with another PIRAMIDAL network (see here) . Thanks for sharing your experience with Smart Business Corp (also called smartfundlimited .com) but this broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
⛔ Attention ⛔, we were able to find out that this is related to a bad reputation (Traders-Trust). We suggest using caution.
4 scams very similar to this one have just been uncovered in SPAIN, CUBA and MEXICO that are already in court and investors have lost all their money:
SCAM by Javier Biosca: https://cincodias.elpais.com/cincodias/2021/04/09/companias/1617919423_409237.html
KUAILIAN SCAM: https://www.elconfidencial.com/tecnologia/2021-03-24/inversores-espanoles-afectados-criptopelotazo-kuailian_3001276/
TRUST INVESTING SCAM: https://es.cointelegraph.com/news/director-of-trust-investing-scheme-detained-in-cuba
XIFRA SCAM: CONDUSEF sanction y Cointelegraph Magazine and also Forbes Magazine Mexico
SMART BUSINESS CORP SCAM: COMING SOON ...
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.
WITHDRAW YOUR MONEY FROM THERE AS SOON AS POSSIBLE, YOUR MONEY WILL SHORTLY DISAPPEAR AND YOU WILL NOT BE ABLE TO RECOVER IT !!!
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
It is a fraud, PONZI scam, they are going to close them and they will run out of money, for fools, hahahahaha!
Hello Pepito, we all know that it is a FRAUD except your clients who believe in your lies.
Greetings.
In Peru they scam like nothing.
The scammed do not report them for the illusion of recovering money.
Can you do something?
Hello Mariana, what you can do is write in forums like this to report this scam, they work the same as those of XIFRA and those of Xifra are already being persecuted by the police:
https://es.cointelegraph.com/news/investor-company-that-operates-with-bitcoin-is-under-investigation-by-order-of-the-federal-deputy-of-mexico
Soon these will also fall and all the money will disappear, nobody will be able to recover anything, those who read this withdraw as soon as possible, this is going to explode ... !!!!!
I have been working in this company and what I have seen is that it looks like a broker or pretends to be a broker that says that it trades with money from its clients but in reality they pay with money from new clients and not with trading profits (They do not trade) and from within we all know that they do not have any regulations that protect investors if not the opposite. They follow the same pattern that all pyramid schemes that are fraud end up stealing your money ...
Hello Leonardo, very well explained, this is what these scammers do and they spend the day writing in the forums to try to look like a serious company but here they will not succeed.
Greetings.
Good day. Yesterday they gave me the presentation of the Smart Business Corp. I would like to be able to generate extra income and I am wondering whether to invest or not. Beforehand I would like to have the opinion of someone who is an expert on the subject in order to make the best decision. Thanks.
Hello Ricardo, we try to protect many people from PYRAMID SCAMS like this one, these scams consist of paying investors with the money of new investors until new investors no longer enter and no more can be paid and then there is no where to claim . You must know who you trust your money, I inform you that in July 2020 they arrested a Mexican citizen, identified as Ernesto Reséndiz López (Director / founder of Smart Business Corp.), 42 years old for SCAM with another PIRAMIDAL network (see here) . Thanks for sharing your experience with Smart Business Corp (also called smartfundlimited .com) but this broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it. They always try to manipulate you, they will not return your money, neither the initial one nor if you send them later you will not see it anymore, try to claim through our chat.
⛔ Attention ⛔, we were able to find out that this is related to a bad reputation (Traders-Trust). We suggest using caution.
3 scams very similar to this one have just been uncovered in SPAIN and in CUBA that are already in court and investors have lost all their money:
SCAM by Javier Biosca: https://cincodias.elpais.com/cincodias/2021/04/09/companias/1617919423_409237.html
KUAILIAN SCAM: https://www.elconfidencial.com/tecnologia/2021-03-24/inversores-espanoles-afectados-criptopelotazo-kuailian_3001276/
TRUST INVESTING SCAM: https://es.cointelegraph.com/news/director-of-trust-investing-scheme-detained-in-cuba
SMART BUSINESS CORP SCAM: COMING SOON ...
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.
WITHDRAW YOUR MONEY FROM THERE AS SOON AS POSSIBLE, YOUR MONEY WILL SHORTLY DISAPPEAR AND YOU WILL NOT BE ABLE TO RECOVER IT !!!
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 get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I am about to invest in smart bussines…. They talk about everything pink but insecurity wins me over, the truth is I don't know what to decide
Hello Ana, it is a PYRAMIDAL SCAM, YOU WILL LOSE YOUR MONEY. DO NOT DO IT.
Greetings.
Hi LUIS, I am sorry to say that I did believe the SBC story and now that I am requesting my withdrawal they tell me that they will not return it to me and that I have to get someone with the same amount that I claim, otherwise they will not be able to pay what I ask, it seems to me that it is true what the recommended brokers say about SBC, I want my money now and this is not going to stay that way ...
I do not withdraw my returns every month but now that I ask for them all are problems. Ask for your money and you will see ...
Hello Juan, you are not the first to tell us, it seems that you have liquidity problems, I would get out as soon as possible, it seems that this FRAUD is going to fall.
Greetings.
Brother a friend invited me to join this. And he tells me that the company is safe and is under contract but I am hesitating to invest
Hello Jesus, it is a PONZI type scam, they pay you with your own money. DO NOT ENTER !!!
Greetings.