✔️ Information reviewed and updated in March 2024 by Eduardo López
IS Smart Business Corp RELIABLE? OPINIONS
- 1 IS Smart Business Corp RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Smart Business Corp OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Smart Business Corp?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Smart Business Corp:
- 10 🚨 REPORTING Smart Business Corp:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Smart Business Corp. Is Smart Business Corp Investment Course and Training (with website smartfundlimited.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Smart Business Corp is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|About the company
|SBC SMARTFUND LIMITED
|️ ️ Phone number
|Does not have
|📧 Email Address
|Does not have
|smartfundlimited.com – smartbusinesscorp.com.mx
|???? Live Chat
|💳 Payment methods
|❓ Company type
|Online financial training course
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Smart Business Corp does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “Smart Business Corp.com” was registered on February 6, 2022. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “SBC SMARTFUND LIMITED” in the company records. I think it may be a fake company. 🚩
- The company does not mention being regulated but it is not relevant to such importance since it is not a broker but a trading course.🚩
⭐ Smart Business Corp OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place such as Vanuatu.
2) I understand that it is an unregulated company, however it is not relevant since it only provides investment courses.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “Smart Business Corp.com” was registered on February 6, 2022. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company is linked to other fraudulent companies: From the information we have, the company is linked to other fraudulent companies.
6) The company faces complaints from regulators.
“To be honest with you, I would not invest in this type of company: It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Smart Business Corp?:
Smart Business Corp, at first glance, presents itself as an entity that offers investment courses; However, appearances can be deceiving. Despite its apparent façade, the detailed information about its location in Vanuatu and the absence of contact numbers raise significant red flags. These essential elements for establishing transparency and trust in any company are conspicuously absent, leading to considerable uncertainty over the authenticity of Smart Business Corp.
The company is linked to several brokers with poor reputations and in turn have complaints for fraudulent activities.
You are strongly advised to exercise extreme caution when considering any interaction with Smart Business Corp, despite its harmless appearance. The possibility that the company is a scam should not be ruled out. In addition, we can notice multiple negative messages from the company's clients.
📣 LATEST UPDATES:
1) February 2022: we discovered that Smart Business Corp It is linked to the brokers Smart+Hub, Get it y kannabyte, all fraudulent brokers with very bad reputations and numerous complaints from regulators. We suggest extreme caution.
2) March 2022: la CNBV, Mexico's financial regulator, has denounced Smart Business Corp.
3) March 2023: la CONDUSEF, Mexico's financial regulator, has denounced Smart Business Corp.
4) August 2023: we discovered that Smart Business Corp is linked to the broker SmartPlus.
✔️ CLAIM MONEY FROM Smart Business Corp:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Smart Business Corp:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Smart Business Corp is an online financial training course.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Smart Business Corp is a company that I consider as NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.