✔️ Information reviewed and updated in June 2024 by Eduardo López

IS Smart Limited Group RELIABLE? OPINIONS

In this review, I will take an in-depth look at Smart Limited Group, a broker that offers services in the forex, CFDs and cryptocurrency markets. Is this entity, whose website is smart-limited-group.com, truly trustworthy? Does it represent a safe option to invest your capital? Throughout this analysis, I will closely examine the relevant aspects of this company to provide you with an informed evaluation.

I will explain to you why I think Smart Limited Group is an UNSAFE company AND I CONSIDER IT AS UNTRUSTABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


BROKER DETAILS:

It is crucial to highlight two fundamental aspects when evaluating the reliability of a company like Smart Limited Group. Firstly, regulation is a determining factor that influences the credibility and security of any financial entity. It is necessary to investigate whether this company is regulated by a reputable and trustworthy financial authority, or if it lacks regulation, which may be a red flag for investors.

Secondly, the location of the company is also very important information. A company that does not disclose its location or is established in a country with lax regulations may raise questions about its seriousness and commitment to transparency and investor protection. Therefore, it is essential to ask these crucial questions in order to determine the reliability and seriousness of Smart Limited Group or any other financial entity.

InformationAbout the company
(I.e. CompanyNot mentioned
???? AddressNot mentioned
📄 RegistrationFalsely claims to be registered in England and Wales
03683916
🛡️ RegulapainNot mentioned
???? Registration date:2023-11-17
️ ️ PhoneDoes not have
📧 EmailDoes not have
🌐 Websitesmart-limited-group.com
Company typeforex, CFDs and cryptocurrencies broker

📞 LIST OF PHONE NUMBERS:

Does not have. So the lack of means of contact could be a cause for concern.


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of plans/accounts that Smart Limited Group offers; They are divided into 6 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.

TYPE OF plans/accountsMINIMUM INITIAL DEPOSIT
Trial€ 250
Classic€ 1000
Gold€ 2500
Platinum€ 10000
VIP€ 25000
Premium€ 100000


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Smart Limited Group website
  • The domain “smart-limited-group.com” was registered on November 17, 2023, which means that the website is relatively new and lacks a long history online. 🚩
  • Lack of transparency on important details, such as website ownership, is definitely a red flag. 🚩
  • The lack of mention of regulation is another worrying aspect when evaluating the seriousness of a company like Smart Limited Group. 🚩

⭐ OPINION OF Smart Limited Group:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The omission of information about the location of Smart Limited Group is a clear sign of lack of transparency

2) The fact that Smart Limited Group has provided false information about its registration in England and Wales, using another company's registration number, is extremely

3) The recent creation of the domain “smart-limited-group.com”, registered on November 17, 2023, suggests that the company has a very short history in the market.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The lack of regulation by Smart Limited Group is a major red flag.

6) It is alarming to discover that Smart Limited Group has been reported by financial regulators such as CONSOB (Italian National Securities Market Commission). These types of complaints are clear signs that the company may not be safe or trustworthy for investors.

“Personally, I would not consider investing in a company of this type due to the lack of regulation and the absence of information about which company it belongs to. In my opinion, a company that does not comply with these basic regulations does not seem to be a reliable option for investments.”


💬 WHAT TO THINK OF A COMPANY LIKE Smart Limited Group?:

The Smart Limited Group company raises a red flag due to the complaint by CNMV, the National Securities Market Commission, due to fraudulent activities. This complaint suggests possible irregularities in the company's operations and alerts investors to the risks associated with its services.

In addition to the complaint, the company does not provide information about its ownership, which makes it difficult to evaluate its legitimacy and transparency. There is also no mention of any type of regulation, which suggests a lack of supervision by financial authorities.

The presence of complaints and bad comments from dissatisfied customers on the internet is also worrying and may indicate problems in the quality of the services offered by Smart Limited Group. Together, these aspects highlight the importance of thoroughly investigating any investment company before committing funds, and the need to be attentive to warnings issued by regulatory entities such as the CNMV to protect the financial interests of investors.


📣 LATEST UPDATES:

1) Update April 2024: la CONSOB, the Italian National Securities Market Commission, has reported Smart Limited Group for fraudulent activities.

2) Update June 2024: la CONSOB, the Italian National Securities Market Commission, has reported Smart Limited Group for fraudulent activities.


✔️ CLAIM MONEY FROM Smart Limited Group:

If you have found yourself in a situation where you have been scammed, allow me to share with you what, in my opinion, is one of the most effective methods to recover your capital. It is crucial to act promptly and seek the help of a reliable company that can help you in this process.

We work with a capital recovery service. here you can recover your capital.

In short, the method we can use is chargeback or capital reversal. It consists of asking the bank or credit card companies, such as Visa or Mastercard, to reimburse us for the money sent, arguing that we have been victims of a scam. For it to be successful, we must prove that we have been scammed.

Claim your money now!

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 Limited Group:

If you have been a victim of this company and are looking to take legal action, I suggest you contact the financial regulator in your country. Tell the regulator what happened so they can investigate and take appropriate action. 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:

What is Smart Limited Group?

Smart Limited Group is an investment broker specialized in trading forex, CFDs and cryptocurrencies, offering investors access to a wide range of financial instruments.

Is Smart Limited Group a scam – is it a scam?

From my point of view, it definitely seems to be a scam. Considering the various characteristics of this company, I must evaluate it as highly unfavorable and extremely risky.

Is Smart Limited Group trustworthy?

Smart Limited Group is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: BE VERY CAREFUL!

How to get money back from Smart Limited Group?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (108 votes)

2 comments on «IS Smart Limited Group RELIABLE? OPINIONS»

  1. Cheated Reply

    This broker is not to trust, it is shady. 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.

    • reliableforexbroker.com Reply

      Hello Scammed, Smart Limited Group 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.

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