Review of the investment company Smart Trading Company: account types and customer reviews.
Review of the investment company Smart Trading Company: account types and customer reviews
According to the myth, specialists at Smart Trading Company invest clients’ funds in promising startups and cutting-edge technologies, with the company’s turnover allegedly reaching millions of dollars today. However, behind these stories lies the cunning plan of “Smart Trading Company.” What other surprises have experienced scammers prepared for inexperienced traders? Let’s figure it out.
Review of basic information about the scammers Smart Trading Company
The tricksters decided to attract users and created a simple video on how the hype project “Smart Trading Company” helps its clients out of financial difficulties using advanced strategies. Additionally, they did not overlook fake reviews from imaginary investors.
The creators of Smart Trading Company call themselves experts who somehow managed to make the hype project profitable. However, there is still no information on real reviews, as the domain smart-trading.company only appeared in April 2020. Furthermore, the official financial regulator of Hong Kong, the Securities and Futures Commission, has never heard of the company “Smart Trading Company.”
The scammers proudly showcase to clients a certificate of incorporation (number – 2908856). The document lists the name of another company – Smart Trading Company Group Limited. The tricksters simply stole data from the open shareholders’ register and are trying to lure traders into their trap.
Review of trading conditions at “Smart Trading Company”
Specifics are not the scammers’ strong suit at Smart Trading Company. They offer clients 5 types of tariff plans: “START,” “ADVANCED,” “PREMIUM,” “BTC,” “ETH”. The minimum amount to start is $50. However, it is claimed that losses can be unlimited, as scammers will seek to extract the maximum from you.
The minimum profit percentage is 0.8%. According to their claims, a significant percentage will be credited to your account every day for a year, but the deposit will be promised only at the end of the investment term.
Reviews of the hype project Smart Trading Company
The creators of “Smart Trading Company” launched a large-scale propaganda campaign, but exclusively within their platform. Participants were rewarded for positive reviews, but many of them look unconvincing and staged.
How Smart Trading Company deceives customers?
Without reviews, it is clear that the scammers at Smart Trading Company operate according to a standard scheme: they attract customers with promises of an easy life, make them deposit funds, and use a manager for persuasion and fund pumping.
Once they get bored and realize that they can squeeze everything out of you, they will immediately block access to the account and cease all communication.
Results of the Smart Trading Company review
Smart Trading Company – typical scammers seeking to quickly extract all the money from users and disappear, only to resume the scam under a different name in a few months. Without a license and conscience, the deceivers of “Smart Trading Company” pose a threat. Be vigilant and stay away from them!