DigitalReviewCenter
Warning: Is Smartrine a Scam?
⚠️ Smartrine has been reported by the The Central Bank of Russian Federation (Russia).
Smartrine (smartrine.com) has been flagged as a potential scam broker. The company details are opaque and suspicious.
Review: Smartrine (smartrine.com)
Be cautious of Smartrine (smartrine.com); it shows several indicators of a scam.
Smartrine appears to be a investment platform, but it appears unlicensed by any credible financial regulator, like the ASIC or CySEC.
Money Stuck in Smartrine?
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Is Smartrine Safe?
Smartrine operates without oversight.
Investing with unlicensed firms is highly unsafe. Legitimate firms are always registered with bodies like the FINRA or FCA to ensure consumer safety.
Smartrine lacks this protection. This means there is no safety net if they withhold your funds. Many investment fraud involve unregulated actors, and getting back funds from them is hard without expert assistance.
For example, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In the US, they are not members of regulatory bodies, meaning your money is at risk.
Warning Signs of Smartrine
Investment fraud is evolving. Scammers use manipulation to take wealth. Here are typical methods seen in sites similar to Smartrine (smartrine.com).
Dating App Scams
The "Romance Scam" is a common tactic where scammers groom victims over weeks. They fake a relationship on social media. Once trust is built, they mention a special crypto opportunity. It is a lie to lure you onto a fake platform .
The "Bonus" Trap
Fraudsters create websites that mimic real trading apps. They have charts and balances that increase. But it is a fake. The scammer manipulates the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.
Other Warning Signs
- Unsolicited Contact: They call you from "brokers" out of the blue.
- Unregulated: The firm lacks authorization.
- Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
- Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
- Aggressive Sales: "Account managers" pressure you to invest bigger amounts.
Do not trust positive ratings. Scammers frequently write their own positive comments to appear real.
Conclusion
We advise against Smartrine. It appears to be a fraud. Save your funds and use a licensed broker. Avoid smartrine.com at all costs.