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Smart Contract -

Score

1.46 /10
Danger

Smart Contract

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.smartcontractslimited.com

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Comparison

Quantity 33

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.58

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Smart Contract Ltd

Company Abbreviation

Smart Contract

Platform registered country and region

United Kingdom

Company website

X

Facebook

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 29 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

33 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Smart Contract

TOMONARI SAWA

2021-07-03 23:54
Unable to Withdraw

Unable to withdraw

The company agent don’t answer my request to withdraw. The homepage don’t is estable… disapear and apear many times

2021-07-25 07:09
Unable to Withdraw

Scammer

At first, they helped you to earn profits. When you wanted to withdraw, you had to pay 30% personal tax or you were unable to withdraw. Your assets could be taken away by them without your permission.

2021-07-30 19:46
Unable to Withdraw

I can't withdraw

Smart Contract Group Limited says that if you want to withdraw to a fraudulent broker, it will cost money to withdraw, and the broker and the soliciting woman will become a guru and make a fake transaction and the funds will be negative in a few minutes

2021-07-10 05:38
Scam

Scammer

Beware of it. Do not trade with it.

2021-08-10 21:56
Unable to Withdraw

Additional fees

You can withdraw if the payment was separated. Arrears fee was 5% per day. The amount will disappear in 20 days. What can I d?

2021-08-10 06:15
Unable to Withdraw

Fraud

After all it was a fraudulent company. When it comes to withdrawal, a broker and a Singaporean woman who acts as a solicitor become a guru and raise the volume to make a transaction and it is negative in a blink of an eye

2021-07-10 12:56
Unable to Withdraw

Withdrawal refuses

I deposited $40 to this brooker though vload no issues! and once I decided i wanted to withdraw my $400 profit vload and tradersway, continue to deny me withdrawal stating Vload does accept withdrawal from us resident, yet their brain cannot understand that I am not a u.s resident.

2021-09-03 16:55
Scam

Scam

Their license, website and grades were fake.

2021-08-12 04:55
Unable to Withdraw

Fraud platform. Be careful.

It was a fake broker who cheated investors. We should expose it on every investment forum. Please stay away from it. I lost $33800 and $6400. Beware of it.

2021-10-27 20:04
Resolved

Scam

I was introduced to Smart Contract Group Limited by a Singaporean woman who was a solicitor, and when I tried to withdraw with a little profit, I was forced to make a transaction and it was a minus in a blink of an eye, it was a complete scam here

2021-07-09 16:50
Unable to Withdraw

Unable to withdraw

I lost $6464 and $33840 in my mt5 account. I could not contact with support@smartcontractlimited for 6 months and reported the platform to the bank, police and FBI. They were Nguyen Phuong Lan (Sonya) and Ma Thi Dao Vietcombank. MB account: Vu Anh Tuan, 5678928051988. Zhang Yifei’s account: 13135125.

2021-09-08 12:27
Unable to Withdraw

Scam. Unable to withdraw. Beware!

They asked for 20% tax before withdrawing and ran away after the payment done.

2021-07-29 19:23
Unable to Withdraw

cannnot withdraw!

I deposited $50 to this brooker though vload no issues! and once I decided i wanted to withdraw my $400 profit vload and tradersway, they are not allow me to do withdrawal .

2021-09-14 22:57
Scam

SMART CONTRACT SCAMMED MY MUM!!!

My mum was introduced to this app by her business partner, her partner gave her a guaranty that the app is secured and trusted but unfortunately she was scammed, they stop replying her text after collecting her money, pls be at alert in this app...

2021-09-10 16:57
Scam

Scam

Hello friends. I opened an account and invested at Smartcontractlimited exchange.When I want to withdraw, they ask me to pay 20% tax. When I complete the tax transfer to them, they inform, the customer of the service will wait 1-3 days to reply to me.and since this day i have not been able to contact them anymore, they have blocked all my communication.

2021-08-30 18:00
    Smart Contract · Company summary

    Note: Smart Contract's official website: https://www.smartcontractslimited.com/ is currently inaccessible normally.

    Smart Contract Information

    Smart Contract is an unregulated brokerage company registered in the United Kingdom. Due to the closure of the official website of this broker, traders cannot obtain more security information.

    Is Smart Contract Legit?

    Is Smart Contract Legit?

    After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

    Downsides of Smart Contract

    • Unavailable Website

    Smart Contract's official website is currently inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since Smart Contract does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    The Smart Contract is not regulated by other institutions, which increases the possibility of fraud.

    • Withdrawal Difficulty

    According to a report on WikiFX, users encountered significant difficulties with fund withdrawals and scams. The issue remained unresolved despite the request being pending for a long time.

    Negative Smart Contract Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative Smart Contract Reviews on WikiFX

    As of now, there was only one piece of Smart Contract exposure in total.

    Exposure. Cannot withdraw/scam

    ClassificationUnable to Withdraw/scam
    Date2021
    Post CountryMalaysia/Bangladesh

    The users said that they were unable to withdraw and encountered scams, and it was still pending after a long time. You may visit: https://www.wikifx.com/en/comments/detail/202108306532854861.html

    https://www.wikifx.com/en/comments/detail/202109145962486859.html.

    Conclusion

    Smart Contract Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    User Reviews

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    User comment

    1

    Comments

    Write a review

    FX1261455873
    more than one year
    Smart Contract is a big scam broker. It blocked my account with 10301 USD. After all my research I found that it has been scammed by thousands of people. Don't trust them Please take care of your money.
    Smart Contract is a big scam broker. It blocked my account with 10301 USD. After all my research I found that it has been scammed by thousands of people. Don't trust them Please take care of your money.
    Translate to English
    2023-02-27 18:35
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