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    No Regulatory

    Smart Contract

    Smart Contract

    United Kingdom
    1-2 years Regulated in United States Suspicious Regulatory License MT4/5 White Label Regional Brokers
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    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 0.00
    Risk Management Index 0.00
    Software Index 4.00
    Business Index 4.13
    Regulatory Index 0.00
    Company Abbreviation

    Smart Contract

    Registered country

    Smart Contract United Kingdom

    Company Name

    Smart Contract Ltd

    Company address

    --

    Website

    https://www.smartcontractslimited.com/

    https://www.smartcontractlimited.com/

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    support@smartcontractlimited.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

    Download on the App Store
    Download on the Google Play
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    Warning: Low score, please stay away!
    4
    2021.10.24
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 32 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    € 0.85/month
    Open immediately
    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 .
    FXSEMfdb5739

    2021/9/14 14:57:58

    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...
    FXGLHots2476

    2021/9/10 8:57:33

    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.
    FXGPWtwy2572

    2021/9/8 4:27:51

    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.
    terongbiru

    2021/9/3 8:55:32

    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.
    FXNAVbro5427

    2021/8/30 10:00:52

    Scam Scam
    Their license, website and grades were fake.
    FXSBKpav7572

    2021/8/11 20:55:38

    Scam Scammer
    Beware of it. Do not trade with it.
    FXSBKpav7572

    2021/8/10 13:56:49

    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?
    FXDCYxtw1556

    2021/8/9 22:15:01

    Smart Contract · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    PacificUnionInt-Demo
    MT4
    Server Name
    PacificUnionInt-Demo
    Most visited countries/areas
    United Kingdom
    PacificUnionInt-Live
    MT4
    Server Name
    PacificUnionInt-Live
    Most visited countries/areas
    United States
    SmartContractGroup-Demo
    MT5
    Server Name
    SmartContractGroup-Demo
    Most visited countries/areas
    United States
    SmartContractGroup-LIVE
    MT5
    Server Name
    SmartContractGroup-LIVE
    Most visited countries/areas
    United States
    Smart Contract · Website

    Most visited countries/areas

    smartcontractlimited.com
    Server Location
    China
    Most visited countries/areas
    --
    Website Domain Name
    smartcontractlimited.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    103.212.32.3
    Website
    --
    Company
    --
    smartcontractslimited.com
    Server Location
    China
    Most visited countries/areas
    --
    Website Domain Name
    smartcontractslimited.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    103.212.32.3
    Website
    --
    Company
    --

    Smart Contract

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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      SMART CONTRACT GROUP LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Smart contract NFA监管截图 View Certified Documents

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    Special Note

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    Smart Contract

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Smart Contract
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Smart Contract · Company summary

    --
    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.