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

Smart Contract

United Kingdom | 2-5 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!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-05-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Smart Contract Ltd
Customer Service Email Address
support@smartcontractlimited.com

FX6680524992

Unverified

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

2021-10-27

Andy loh

Unverified

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

2021-09-14

SAMUEL OLUWASEYI PAUL9121

Unverified

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

2021-09-10

FX6680524992

Unverified

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

2021-09-08

terongbiru

Unverified

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

2021-09-03

Mayaz Ahmad

Unverified

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

2021-08-30

FX6300647422

Unverified

Japan

Their license, website and grades were fake.

Exposure

2021-08-12

FX6300647422

Unverified

Japan

Beware of it. Do not trade with it.

Exposure

2021-08-10

大地聖志

Unverified

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

2021-08-10

Vincent Lorenza

Unverified

Indonesia

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.

Exposure

2021-07-30

FX6680524992

Unverified

Vietnam

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

Exposure

2021-07-29

FX1100973565

Unverified

Japan

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

Exposure

2021-07-25

FX1328460574

Unverified

Japan

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

Exposure

2021-07-10

FX1328460574

Unverified

Japan

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

Exposure

2021-07-10

FX1328460574

Unverified

Japan

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

Exposure

2021-07-09

FX3694741968

Unverified

Japan

TOMONARI SAWA

Exposure

2021-07-03

FX1630551513

Unverified

Hong Kong

They trick u into investing here and make u profit. When you are going to witdhraw funds, they ask u to pay various fees. In the end, you will pay more money without getting your money back

Exposure

2021-06-30

FX1303417556

Unverified

Japan

A woman I met on SNS invited me to travel the world together. I was introduced to a person who worked on MT5 and his uncle’s an agent and said that he would use strategy to make money. I did earn several times, but because there was no money and the profit was small, every time I was forced to increase the funds by the introduced woman and the agent, I made a small investment.

Exposure

2021-06-24

FX6680524992

Unverified

Vietnam

Smart Contract is a scammer. When I asked to withdraw money, they told me that I had to pay 20% personal income tax. I transferred the money to them for tax payment, and then they blocked all my communications. I have sent a lot of emails to the customer support center: support@smartcontractlimited.com for support, but there is still no response. We should not invest in such scam transactions,

Exposure

2021-06-22

FX1904096428

Unverified

Japan

On the pretext of daily transactions, monthly dividends, and reduced commissions, we guide senior members, once they become members, they will not be contacted. The withdrawal of funds is still under review. There is no doubt that it is an organized fraud group.

Exposure

2021-06-18

FX3694040849

Unverified

Indonesia

Please be careful with this broker. I tried to withdraw, but can't, the customer service said I need to pay 20% tax which is non-sense.

Exposure

2021-06-12

Nguyễn Tuấn1832

Unverified

Vietnam

This is a scam, a scam says they want to help me. And invited me to join this exchange. As for the signal inside, the kernel is actually a scam. When I added 2,000 USD, I won 20,000 USD. Then I withdrew the money, they said that they would pay 20% tax, and I paid according to their suggestion. Then I did not receive the money. This platform is a scam, you have noticed a little girl named Sonia

Exposure

2021-06-04

FX2529315282

Unverified

Vietnam

I have 2 accounts to join the exchange Smart Contract 131852 and 131960... More than 10 days ago, I paid 20% of the investment fee and 5% of the freezing fee as required by the consultant (it will be returned and transferred to my account after completion) But till now I have not received the account in my account. I log in to the "Audit Records" section and see that the withdrawal request is in the "Not Evaluated" state. Log in to the web link and view "Close Market Spread"...Please support and help...Greetings

Exposure

2021-06-30

33
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Genealogy
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Company Summary
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Official website

Website

smartcontractslimited.com
103.212.32.3
smartcontractlimited.com
103.212.32.3

Genealogy

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Relevant Enterprises

BARTON BUILDERS & CONTRACTORS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 2739676
Established 2020-09-29
Related sources Website Announcement

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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

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