"Smart Investment" does not represent a single, legitimate, centralized corporation. Instead, it is a brand name used by multiple online entities that solicit funds from the public by promising high returns on investments in Forex, CFDs, and cryptocurrencies. Research indicates these operations lack proper licensing and are not authorized to provide financial services in the jurisdictions they operate in. Numerous financial watchdogs have identified firms using this name as potential scams or "clone firms" that impersonate legitimate businesses.

Founded in

India