Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
Smart Contract Ltd
Customer Service Email Address
support@smartcontractlimited.com
Company Website
Facebook
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
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9
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Smart Contract
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.smartcontractslimited.com/
Website
Rating Index
Contact
support@smartcontractlimited.com
https://www.smartcontractslimited.com/
https://www.facebook.com/puprime
https://twitter.com/puprime
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
34
Account
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
Account
- Environment--
- Currency--
- Maximum Leverage1:500
- SupportedEA
- Minimum Deposit100
- Minimum Spread1.3
- Depositing Method--
- Withdrawal Method--
- Minimum Position0.01
- Commission--
- Products--
Updated：
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Official website
Website
smartcontractslimited.com
103.212.32.3- 103.212.32.3
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
BARTON BUILDERS & CONTRACTORS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 2739676
Established
Related sources Website Announcement
Employees
LESLIE GILI-ROSS
United Kingdom
Secretary
Start date
Status
Employed
BARTON BUILDERS & CONTRACTORS LIMITED(United Kingdom)
LESLIE GILI-ROSS
United Kingdom
Director
Start date
Status
Employed
BARTON BUILDERS & CONTRACTORS LIMITED(United Kingdom)
SURESH PATEL
United Kingdom
Director
Start date
Status
Employed
BARTON BUILDERS & CONTRACTORS LIMITED(United Kingdom)
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?
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.
As of now, there was only one piece of Smart Contract exposure in total.
Exposure. Cannot withdraw/scam
| Classification | Unable to Withdraw/scam |
| Date | 2021 |
| Post Country | Malaysia/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.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
User Reviews 34
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Comment 34
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FX3373744478
United States
This broker contacted me on behalf of another person to whom I kept promising that if I deposited $200 within 72 hours, I would earn 1200.00. That seemed acceptable, but when the 72 hours passed, there wasn't just 1200.00 but $18,000. Then, to withdraw it, I had to pay them 10% as their commission. When I told them I would pay them when I made the withdrawal, they said I first needed to deposit the 10%. This page is a scam.
Exposure
FX6680524992
Vietnam
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.
Exposure
Andy loh
Malaysia
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 .
Exposure
SAMUEL OLUWASEYI PAUL9121
Nigeria
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...
Exposure
FX6680524992
Vietnam
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.
Exposure
terongbiru
Malaysia
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.
Exposure
Mayaz Ahmad
Bangladesh
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.
Exposure
FX6300647422
Japan
Their license, website and grades were fake.
Exposure
FX6300647422
Japan
Beware of it. Do not trade with it.
Exposure
大地聖志
Japan
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?
Exposure