✔️ Information reviewed and updated in December 2023 by Pedro Martínez González
In this section we will tell you if we consider that the company SMART+ is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and 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...
Below we will show you essential information about SMART+ and we will tell you why we reached such a conclusion:
|🏠 Company*||SBC SMARTFUND LIMITED|
|️ Regulation||Not regulated|
|Does not have|
|📈 Leading||Own platform|
|📌 Address||Govant Building, 1st Floor, Kumul Highway, Port Vila, Vanuatu.|
|🕑 Website age||Unknown|
|❓ Company type||Financial Academy.|
Company: ⚠️ SMART+ is owned by SBC SMARTFUND LIMITED,
Location: SMART+ mention being located in Vanuatu, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company. ||| We can already tell you that we are concerned about several characteristics of this company.
What is SMART+?
After having carried out an analysis of the company's website, we can say that SMART+ is a financial academy.
The company does not provide information about having different types of accounts.
Information on the web
Aquí te damos a conocer una captura del sitio web de SMART+, el cual es smartplus.inc. La captura fue hecha en MAY 2023.
Contact: phone numbers and email
This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?
* SMART+ regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
As it is an entity with academic purposes and not a broker, no regulation is necessary.
🚫 Final SMART+ rating 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Smart+ and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location
Regulation: They do not need regulation for their academic purposes.
The company has pyramid characteristics, please be careful.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
Please remember that the company has been reported by different financial regulators (in this case the CNMV). EXERCISE EXTREME CAUTION.
The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.
Smart + se destaca como una institución académica en el ámbito financiero con sede en Vanuatu, una ubicación que puede generar ciertas inquietudes en relación con la seguridad y protección financiera. A pesar de que no se desempeña como un intermediario financiero, es fundamental considerar que la ausencia de regulación puede suscitar dudas acerca de la transparencia y la salvaguarda que ofrece a quienes utilizan sus servicios.
Por tanto, resulta de suma importancia realizar una investigación minuciosa y exhaustiva acerca de diversos aspectos: la ubicación específica en Vanuatu, el marco regulatorio al que está sujeta esta academia financiera, así como revisar detalladamente las opiniones y experiencias de usuarios previos. Estas acciones se tornan esenciales antes de tomar la decisión de confiar en Smart+ para servicios financieros.
La ubicación de Vanuatu, aunque puede plantear interrogantes debido a factores de seguridad, no necesariamente invalida la credibilidad de esta academia financiera. Sin embargo, es imperativo profundizar en aspectos regulatorios y opiniones de usuarios para obtener una perspectiva más clara y completa sobre su funcionamiento y nivel de protección al cliente.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
|Date||Update – news|
|May 2023||We receive a large number of messages from Smart+ clients who claim that they cannot withdraw their capital.|
|June 2023||Complaint against Smart+ from financial regulator CNMV|
|August 2023||Smart+ is closely linked to Smart Business Corp y Xifra Group, companies accused of defrauding their customers and with several complaints.|
We note that the company already has complaints from financial regulators. Please be very careful!
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with SMART+.
At the end of the review you will find customer comments.
How to Claim Money Scammed by SMART+
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+
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.
Are there (recommended) alternatives to SMART+?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report SMART+?
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+ reliable?
No. SMART+ is not reliable, it is a very unsafe company: its location in Vanuatu generates a lot of mistrust and insecurity. We cannot verify the authenticity of the website nor its age. Does this give you confidence? The company also has pyramidal characteristics, is linked to scam companies and has warnings from financial regulators. BE VERY CAREFUL
How to recover money from SMART+?
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.