Global Broker governance & inquiry App
Exposure

33 pieces of exposure in total

Unable to withdraw

Fraud platform. Be careful.

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.

Vietnam Vietnam 2021-10-27 20:04
Vietnam Vietnam 2021-10-27 20:04
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 .

Malaysia Malaysia 2021-09-14 22:57
Malaysia Malaysia 2021-09-14 22:57
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...

Nigeria Nigeria 2021-09-10 16:57
Nigeria Nigeria 2021-09-10 16:57
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.

Vietnam Vietnam 2021-09-08 12:27
Vietnam Vietnam 2021-09-08 12:27
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.

Malaysia Malaysia 2021-09-03 16:55
Malaysia Malaysia 2021-09-03 16:55
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.

Bangladesh Bangladesh 2021-08-30 18:00
Bangladesh Bangladesh 2021-08-30 18:00
Scam

Scam

Their license, website and grades were fake.

Japan Japan 2021-08-12 04:55
Japan Japan 2021-08-12 04:55
Scam

Scammer

Beware of it. Do not trade with it.

Japan Japan 2021-08-10 21:56
Japan Japan 2021-08-10 21:56
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?

Japan Japan 2021-08-10 06:15
Japan Japan 2021-08-10 06:15
Unable to withdraw

Scammer

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.

Indonesia Indonesia 2021-07-30 19:46
Indonesia Indonesia 2021-07-30 19:46
Unable to withdraw

Scam. Unable to withdraw. Beware!

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

Vietnam Vietnam 2021-07-29 19:23
Vietnam Vietnam 2021-07-29 19:23
Unable to withdraw

Unable to withdraw

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

Japan Japan 2021-07-25 07:09
Japan Japan 2021-07-25 07:09
Unable to withdraw

Fraud

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

Japan Japan 2021-07-10 12:56
Japan Japan 2021-07-10 12:56
Unable to withdraw

I can't withdraw

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

Japan Japan 2021-07-10 05:38
Japan Japan 2021-07-10 05:38
Resolved

Scam

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

Japan Japan 2021-07-09 16:50
Japan Japan 2021-07-09 16:50
Resolved

Smart Contract

TOMONARI SAWA

Japan Japan 2021-07-03 23:54
Japan Japan 2021-07-03 23:54
Unable to withdraw

Fraud. Unable to make withdrawals

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

Hong Kong China Hong Kong China 2021-06-30 08:22
Hong Kong China Hong Kong China 2021-06-30 08:22
Scam

Induced Fraud

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.

Japan Japan 2021-06-24 01:25
Japan Japan 2021-06-24 01:25
Unable to withdraw

Smart Contract, a scam. Customers can not witdhraw funds

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,

Vietnam Vietnam 2021-06-22 18:46
Vietnam Vietnam 2021-06-22 18:46
Resolved

Unable to withdraw

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.

Japan Japan 2021-06-18 13:39
Japan Japan 2021-06-18 13:39
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