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

Basic Information

🌐 Websitesmart-limited-group.com
🏠 Company*Does not mention it
RegulatoryNot regulated
📧 EmailDoes not mention this information
📈 PlataformOwn platform
📌 AddressDoes not mention this information
🕑 Website ageWebsite registered at:
2023-11-17
Company typeCryptocurrency, CFDs and Forex Broker

When carrying out an analysis of Smart Limited Group we have found a worrying lack of transparency. One of the aspects that has caught our attention the most is the lack of information about your location. This lack of detail is cause for concern, as trusting a company whose location is not clearly specified can pose a significant risk.

Furthermore, this lack of clarity is not just limited to the company's location. We have also noticed a lack of transparency in other important aspects, such as the identity of the parent entity, the regulatory framework to which it is subject and its reputation in the financial sector.

In light of these findings, we express our reservations about the reliability of this company and recommend caution when considering any type of business relationship with it.

Transparency is a fundamental pillar in any business interaction, and the lack of it can pose serious risks for those who decide to partner with this company.🔻

What is SMART limited group?

After having carried out an analysis of the company's website, we can say that SMART Limited Group, which operates in the cryptocurrency, CFD and forex markets, presents a modern and easy-to-use platform with a wide range of products.

Account types

This broker has 6 different types of accounts.

AccountsInvestment monthly
Test €250
Classic€1000
Gold€2500
Platinum €10000
Vip €25000
Premium€100000

Information on the web

smart limited group website

Here we present a screenshot of the SMART Limited Group website, which is smart-limited-group.com. The capture was made in June 2024.

Contact: phone numbers and email

* Regulation of SMART LIMITED GROUP

🚫 Final valuation of SMART LIMITED GROUP 🚫

Updates

Date Update – news
June 2024Complaint against DIGITALELITEMARKETS financial regulator CNMV, National Securities Market Commission.

User Reviews

[democracy id = ”8921 ″]

How to Claim Money Scammed by SMART LIMITED GROUP

If you are looking for guidance on how to recover your capital if you have been scammed, we invite you to consult our FAQ section below. There you will find our advice and recommendations to take the appropriate measures

How to Report SMART LIMITED GROUP

If you are dissatisfied with the service offered by the company and consider it necessary to file a complaint for any reason, we suggest you go to the frequently asked questions section located below.

FAQs

Are there (recommended) alternatives to SMART LIMITED GROUP ?

In general, it is recommended to look for companies with a solid reputation in the market, adequate regulation by recognized financial organizations and a long proven track record of transparency and business ethics. Some options could include well-established and recognized brokers in the industry, with a wide range of services and a satisfied customer base, we leave you with: ranking of the best brokers.

How can I report SMART LIMITED GROUP ?

The action you should take depends on your location. Firstly, we recommend that you contact your country's financial regulator for specific guidance on how to proceed. If you need additional assistance, feel free to leave a comment on this review.

Is SMART LIMITED GROUP reliable?

Based on the research conducted, there are several warning signs that suggest SMART LIMITED GROUP may not be a reliable option. The lack of contact details, lack of regulation, high investment prices and general lack of transparency raise serious doubts about the trustworthiness of this company.

How to recover money from SMART LIMITED GROUP ?

If you are looking for information on how to recover your capital from a scam company, you are in the right place. In this link here You will find a detailed guide that explains the money recovery process step by step. We make sure to provide you with all the necessary information so that you can address this situation in the most effective way possible.

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.

2 comments on «SMART Limited Group: opinion and comments – Is it a scam?»

  1. Santiago Navas Reply

    They are pressuring me to invest here, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Santiago Navas, thank you for writing about SMART Limited Group –. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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