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SMART MIND ASSET
Ponzi Scheme
Ponzi Scheme

SMART MIND ASSET

🇨🇳
  • Forex
  • Brokerage
  • ...
1-2 years
Website

Current Rating

1.26

Industry Tier

E

Profile

SMART MIND ASSET is a forex broker officially registered on October 16, 2022, primarily offering financial trading services in forex and cryptocurrencies to investors. The address of its headquarters is not disclosed. This broker does not provide services in jurisdictions where it may violate local laws or regulations.

Corporate Registration and Regulatory Status:

The official website of SMART MIND ASSET displays at the bottom of the page that "SMART MIND ASSET (www.smartmindasset.com) has obtained a license issued by the Cyprus Securities and Exchange Commission, with the CIF license number 105/12, and is regulated by the Belize International Financial Services Commission, with license numbers IFSC/60/385/TC and IFSC/60/315 /AEM. The company is also registered in the United States, with the registration number 21216603." However, the Cyprus Securities and Exchange Commission (CySEC) was unable to find a registered entity with the license number 105/12, and the Belize Financial Services Commission (FSC) also could not find a registered entity with license numbers IFSC/60/385/TC and IFSC/60/315 /AEM. Since the broker has not disclosed the entity name and registration address of the business with registration number 21216603, it is not possible to verify its registration and regulatory information.

Furthermore, the corporate registration and regulatory information claimed on the broker's official website has been used by multiple fraudulent broker platforms, including xtbcryptotrading, BitPrimeOption, Cryptoresol, CrispFinances, cryptorangefxt, Elitesurefinace, mexcinvestment, Trust Income, PRIMAL-FX TRADING, CRYPTO BINARY TRADE, Carlcent Metal Investment, BITFX INVESTMENT PLATFORM, IBES TRADING FX, PRIZZYBIZ FOREX COMPANY, SMART MIND ASSET, MKUPG ASSETS, and others.

SMART MIND ASSET

SMART MIND ASSET

SMART MIND ASSET

SMART MIND ASSET

Account Opening:

To open an account with SMART MIND ASSET: Visit the broker's official website, click on “GET STARTED” or “REGISTER” at the top right corner of the homepage to enter the account registration interface. Fill in the account registration form and submit it. After submitting the registration form, the account will be successfully registered, and users can log in to trade.

SMART MIND ASSET

SMART MIND ASSET

Account Types:

SMART MIND ASSET offers investors four different types of trading plans: Basic Plan, Basic Plan, Standard Plan, Platinum Plan.

  • Basic Plan: This plan requires a deposit amount ranging from $50 to $10,000, with a minimum profit of $55 and a maximum profit of $11,000. Investors can receive up to a 5% trading bonus, access all features of the platform, and choose from over 75 different assets for trading. The withdrawal processing time is no more than 24 hours. The daily return rate is 10%, and the plan duration is 1 day.
  • Basic Plan: The details of this plan are not available due to a web page error.
  • Standard Plan: This plan requires a deposit amount ranging from $1,500 to $25,000, with a minimum profit of $2,250 and a maximum profit of $37,500. Investors can receive up to a 5% trading bonus, access all features of the platform, and choose from over 75 different assets for trading. The withdrawal processing time is no more than 24 hours. The daily return rate is 25%, and the plan duration is 2 days.
  • Platinum Plan: This plan requires a deposit amount ranging from $10,000 to $30,000, with a minimum profit of $16,000 and a maximum profit of $48,000. Investors can receive up to a 5% trading bonus, access all features of the platform, and choose from over 75 different assets for trading. The withdrawal processing time is no more than 24 hours. The daily return rate is 30%, and the plan duration is 2 days.
SMART MIND ASSET

Trading Platform:

The official website of the broker does not mention the trading platform provided to users. However, it was discovered during the registration process that the broker only offers a web-based proprietary trading platform.

Deposits and Withdrawals:

For deposits, SMART MIND ASSET supports using cryptocurrencies. If using other payment methods, it is necessary to contact the customer manager to apply. For withdrawals, users can use PayPal, Bitcoin wallet, MoneyGram, Western Union, or direct withdrawal to the user's local bank account.

SMART MIND ASSET

Conclusion:

Traderknows advises investors that SMART MIND ASSET, along with BitPrimeOption, Cryptoresol, CrispFinances, xtbcryptotrading, mexcinvestment, Elitesurefinace, cryptorangefxt, Trust Income, IBES TRADING FX, CRYPTO BINARY TRADE, Carlcent Metal Investment, BITFX INVESTMENT PLATFORM, PRIMAL-FX TRADING, PRIZZYBIZ FOREX COMPANY, IBES TRADING FX, MKUPG ASSETS, and other brokers, are fraudulent platforms using the same false corporate registration and regulatory information. Investors are encouraged to choose trading platforms that are transparent, strongly regulated, and reputable to avoid unnecessary financial losses. Currently, this broker is marked as a "Ponzi scheme" on Traderknows.

User Reviews

1.26

Rated by 0 people

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FAQ About SMART MIND ASSET

01

What is SMART MIND ASSET's official website?

A: SMART MIND ASSET's official website is https://www.smartmindasset.com

02

Is SMART MIND ASSET a legitimate company, or is it a scam?

A: SMART MIND ASSET is currently marked as Ponzi Scheme on TraderKnows.

03

What is SMART MIND ASSET?

A: SMART MIND ASSET is a Forex, Crypto, Brokerage company.

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China
Market Categories
Forex | Crypto
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