✔️ Information reviewed and updated in September 2024 by Eduardo López
IS Smart Financial Edge RELIABLE? OPINIONS
CONTENT
- 1 IS Smart Financial Edge RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ JUDGMENT ON Smart Financial Edge:
- 7 💬 WHAT TO THINK ABOUT A COMPANY LIKE Smart Financial Edge?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ START CLAIM PROCESS AGAINST Smart Financial Edge:
- 10 🚨 REPORT Smart Financial Edge:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post, we are going to evaluate Smart Financial Edge. Is it really safe to trust Smart Financial Edge as an investment advisory broker, operating through se-financial.com? Is it wise to invest your money with them? Let's break down all aspects of this company.
I am going to explain to you why Smart Financial Edge seems like a company to me UNSAFE AND NOTHING RELIABLE. BE CAREFUL WITH THIS TYPE OF COMPANIES!
ℹ️ BROKER DATA:
There are two important points I want to make here: (1) first, the regulation of the company and (2) second, its location. These are crucial factors to measure the seriousness and reliability of a company.
Is the company unregulated or regulated by a country with little credibility? Is the company located in a non-serious place or does it not mention its location? These are questions that every investor should ask themselves to evaluate the trustworthiness of the company.
| Information | About the company |
|---|---|
| ???? Address | Switzerland |
| (I.e. Company | FINMM Consulting Sagl AG |
| ❓ Company type | Investment advisory broker |
| 📄 Attend the event | Not mentioned |
| 🛡️ Regulapain | Not mentioned |
| 🌐 Website | se-financial.com |
| 🕑 Website age | Your registration date was: March 7, 2024 (very recent) |
| [email protected] | |
| ???? Live Chat | No |
| 💳 Payment methods | Not mentioned |
📞 LIST OF PHONE NUMBERS:
+441133406098 - +41215087758
💰 DEPOSITS AND ACCOUNTS:
Here is a brief analysis of the types of plans/accounts available in Smart Financial Edge; They are distributed into 4 categories. Below is a table with information on the minimum deposits for each type of account.
| TYPE OF plans/accounts | MINIMUM INITIAL DEPOSIT |
|---|---|
| Classic | $$ 5.000 |
| Silver | $25.000 |
| Gold | $50.000 |
| Vip | - |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The domain “se-financial.com” was registered on March 7, 2024, which shows that the website is relatively new and not very old. 🚩
- The website claims to be part of FINMMA Consulting Sagl AG, suggesting a possible intention to deceive its clients. 🚩
- As I mentioned previously, the company makes no mention of being under regulation, which suggests to me that it could be an unregulated company. 🚩
⭐ JUDGMENT ON Smart Financial Edge:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company mentions being located in Switzerland, but I think they are trying to mislead about their location. I recommend extreme caution.
2) The company mentions being regulated in the United Kingdom but it appears to be false, we believe it is posing as a regulated company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “se-financial.com” was registered on March 7, 2024. It is very recent.
4) The company is known for its poor online reputation, as evidenced by several customer complaints.
5) The company offers a 20% welcome bonus, which is highly suspicious due to practices usually discouraged in the financial industry.
6) Complaints have been filed against the company with the following financial regulators: finma, Swiss Financial Market Supervisory Authority. This suggests that it is a risky venture, so it is advisable to be cautious.
“To be clear, I would not recommend investing in such a company: it is not regulated. He mentions belonging to a company FINMMA Consulting Sagl AG which apparently is a fake company. From my perspective, I cannot recommend such a company.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Smart Financial Edge?:
The domain “se-financial.com” was registered on March 7, 2024, indicating that it is a new website and lacks established history. This lack of seniority may be an initial indication of caution. Additionally, the website claims to be part of FINMMA Consulting Sagl AG, but there is no clear evidence of this association in public records, raising questions about its legitimacy and transparency.
The company claims to be located in Switzerland, but there are reasons to question the veracity of this claim due to a lack of verifiable information. This type of opacity regarding location and association with known entities can be worrying to potential investors. Additionally, the company does not provide details about its regulation, which is crucial to evaluating its reliability and security. Without clear regulatory oversight, there is a high risk that the company will operate without being subject to legal standards and ethical practices recognized in the financial sector.
In conclusion, the recent registration of the domain, the lack of clarity regarding the partnership with FINMMA Consulting Sagl AG, the absence of verifiable location information and the lack of stated regulation make it prudent to exercise extreme caution when considering any type of transaction or investment with “se-financial.com”. This combination of factors suggests a company with potentially significant risks for investors.
📣 LATEST UPDATES:
1) Update June 2024: la finma, the Swiss Financial Market Supervisory Authority, has denounced Smart Financial Edge.
✔️ START CLAIM PROCESS AGAINST Smart Financial Edge:
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 start capital recovery.
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 Financial Edge:
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 Financial Edge is an investment advisory broker.
I consider Smart Financial Edge to be a clear scam. I base this statement on the irregularities and unethical business practices that have been repeatedly reported by users and market analysts. I advise avoiding any interaction with this entity to protect yourself from possible financial and legal risks.
Based on my experience, I consider Smart Financial Edge to be not a trustworthy company at all. The various warning signs I have identified suggest a lack of transparency and reliability. It is essential to proceed with caution when evaluating any type of interaction with this company, as there could be considerable risks for both investors and potential clients.
If you have been scammed or lost money, I suggest you explore recovery options. capital recovery.
To find a reliable and safe company, I would recommend you check eThe ranking of the best brokers and also investigate the 3 best brokers of the month.
This company is a fraud. They pretend to be genius investors of investments and are just expert scammers in SCAMING, do not fall into the trap, I know you will thank me.
Hello Bianca, Smart Financial Edge is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.
They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).
When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.