smartinvestglobal.com Reviews

The website smartinvestglobal.com claims to offer a high-interest rate of 7% yearly on USD/IDR deposits, with a guaranteed 7% return and a $10 bonus for signing up. It also states that there is no minimum investment required and that funds are always available. The website provides a registration form asking for full name and email, and it mentions that it is the trademark of PT Unbank Sejahtera Abadi, with a registered office at the Indonesia Stock Exchange Tower 2 in Jakarta, Indonesia. It also provides a phone number for contact. The website further discusses the belief that digital assets are revolutionizing economic, political, and social systems, and it mentions Grayscale Investments as a leading partner in the digital currency market. It lists several currencies it claims to be compatible with and provides contact information for its office in Jakarta, Indonesia, along with a phone number. The website also mentions various cryptocurrencies, including Rupiah (IDRT), Dollar (USDC), Euro (EURT), Bitcoin (BTC), and Ether (ETH). The SSL certificate for the website is issued by Let’s Encrypt, and it is a Domain Validated (DV) certificate. The domain age is approximately 1 year and 12 months, and the website has been archived by the Wayback Machine 520 days ago. The server information indicates that the website is hosted on Amazon Web Services in Mumbai, Maharashtra, India. Based on the provided information, several red flags and concerns can be identified:

Unrealistic Returns: Offering a guaranteed 7% yearly interest, especially with a $10 bonus for signing up, is highly unusual and raises suspicions of being a high-yield investment scam.
No Minimum Investment and Always Available Funds: These claims are often used in fraudulent schemes to lure potential victims into depositing money with the promise of high returns and easy access to their funds.
Use of Cryptocurrency and Digital Assets Terminology: While legitimate investment platforms may deal with cryptocurrencies, the use of complex terminology and a focus on digital assets can be a tactic to confuse potential investors and make the scheme appear more sophisticated than it is.
Association with Grayscale Investments: The mention of Grayscale Investments, a well-known digital asset management firm, could be an attempt to lend credibility to the platform. However, it’s important to verify any such associations independently, as scammers often use the names of reputable companies to deceive people.
Limited Contact Information: While the website provides a phone number and office address, the information is relatively sparse, and it’s essential to verify the legitimacy of the company and its operations through independent sources.
Domain Age and Hosting Location: The relatively short domain age and hosting in a location that may not align with the claimed business operations can be additional red flags.
SSL Certificate Type: The use of a Domain Validated (DV) SSL certificate, while common, does not provide the same level of validation and assurance as Extended Validation (EV) or Organization Validated (OV) certificates. It’s important to consider this in the overall assessment of the website’s legitimacy.
Given these red flags and concerns, it is advisable to approach this website with extreme caution and conduct thorough due diligence before considering any investment or providing personal information. It’s recommended to verify the company’s registration, check for any regulatory approvals, and seek independent financial advice before engaging with such platforms.”

the reasons behind this review :
Unrealistic Returns, No Minimum Investment and Always Available Funds, Use of Cryptocurrency and Digital Assets Terminology, Association with Grayscale Investments, Limited Contact Information, Domain Age and Hosting Location, SSL Certificate Type