Cryptosmartinvestment.com Review
Caution Investors Cryptosmartinvestment.com – This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee
Who is Cryptosmartinvestment.com:
Cryptosmartinvestment.com is a website that claims to be operated by Crypto Smart Investment Ltd, a company registered in the UK. According to the website, the company has been in the cryptocurrency industry since 2015, and has a team of experts who provide advice, guidance and support to clients. The website also claims that the company has offices in London, New York, Hong Kong and Sydney.
Regulation Of:
However, according to the ASIC warning, cryptosmartinvestment.com may not be regulated by any authority in Australia or elsewhere. The website does not provide any information about its registration number, license number or regulatory status. The ASIC warns that investors who deal with unlicensed or unregistered entities may not have access to legal recourse or compensation schemes in case of disputes or losses.
Location:
The location of cryptosmartinvestment.com and its operators is also unclear. The website states that its address is 20-22 Wenlock Road, London N1 7GU, UK. However, this address is shared by many other companies and may not be the actual location of the company. The website also provides phone numbers for different countries, but these may not be reliable or verifiable.
Services offered by:
Cryptosmartinvestment.com offers various services related to cryptocurrency trading and investing. These include:
– Crypto trading: The website claims that it offers a platform for trading various cryptocurrencies, such as Bitcoin, Ethereum, Litecoin and Ripple. It also claims that it provides access to high leverage, low spreads and fast execution.
– Crypto mining: The website claims that it offers a service for mining cryptocurrencies using its own hardware and software. It also claims that it provides daily payouts, low fees and high returns.
– Crypto investment: The website claims that it offers a service for investing in cryptocurrencies using its own strategies and algorithms. It also claims that it provides guaranteed profits, risk management and portfolio diversification.
Reviews of:
The reviews of cryptosmartinvestment.com are mostly negative or suspicious. Many online users have reported that they have been scammed or defrauded by this website or its agents. Some of the common complaints include:
– Being pressured or coerced into depositing money or providing personal information
– Being unable to withdraw money or access their accounts
– Being charged hidden fees or commissions
– Being given false or misleading information or promises
– Being ignored or blocked by customer service
Customer Service:
The customer service of cryptosmartinvestment.com is also questionable. The website provides an email address and a contact form for inquiries and support. However, many users have reported that they have not received any response or assistance from these channels. The website also provides phone numbers for different countries, but these may not be answered or connected.
Securing Your Investments Against Unscrupulous Brokers:
If you are interested in cryptocurrency trading or investing, you should be careful and vigilant when choosing a broker or a platform. Here are some tips on how to secure your investments against unscrupulous brokers:
– Do your research: Before dealing with any entity, you should do your research and verify its identity, reputation, and regulatory status. You can check the ASIC website for a list of licensed and registered entities in Australia, or consult other reputable sources such as online forums, reviews, or ratings.
– Read the terms and conditions: Before signing up or depositing money with any entity, you should read and understand the terms and conditions of its services. You should pay attention to the fees, commissions, risks, liabilities, and dispute resolution mechanisms involved.
– Be wary of unsolicited offers: You should be wary of any unsolicited offers or communications from unknown entities or individuals. You should not respond to emails, phone calls, or messages that ask you to provide personal information, bank details, or money transfers.
– Keep records: You should keep records of all your transactions and communications with any entity. You should also monitor your account balances and statements regularly. If you notice any discrepancies or irregularities, you should report them immediately.
– Seek help: If you encounter any problems or issues with any entity, you should seek help from the relevant authorities or agencies. You can contact the ASIC for complaints or inquiries about securities and derivatives in Australia, or seek legal advice from a qualified professional.
Conclusion:
Cryptosmartinvestment.com is a website that claims to offer various services related to cryptocurrency trading and investing. However, the ASIC has issued a warning about this website, as it may not comply with the registration, reporting, and licensing requirements for securities and derivatives in Australia. The website also has a dubious reputation and poor customer service. Therefore, we advise you to avoid dealing with this website or its agents and to follow the tips above to secure your investments against unscrupulous brokers.
