Is smart-trader.it a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous hallmark signs of a stingray_crypto pig-butchering investment scam, including unverifiable claims of regulation, exorbitant guaranteed returns, and misrepresentation of company longevity. Hosting and registration context further amplify risk.
Why We Think This Is A Scam
Domain created just 1 day ago while claiming 'provision of financial services since 1997' ("Fornitura di servizi finanziari dal 1997")—a clear, demonstrable lie.
Promises of highly unrealistic, guaranteed returns (e.g., '+36.46% Con 3.000 USD avresti guadagnato 466.000 USD').
Claims to be a regulated broker ('Fai trading con un broker regolamentato.') with no verifiable disclosure or registry provided, while operating from a new, unverified domain.
Hosting on CLOUDLINKS TECHNOLOGIES PVT LTD (IN), a provider with limited reputation, combined with the recent creation and mismatched timeline, increases abuse risk.
Heavy use of grandiose, unsubstantiated marketing (e.g., 'Broker No.1 per i CFD,' 'I MIGLIORI INVESTIMENTI DEL 2021') inconsistent with site age and unknown status.
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Registration Info
Registrar:REALTIMEREGISTER-REG
Registered:2026-02-20
Hosting Info
Provider:CLOUDLINKS TECHNOLOGIES PVT LTD
Location:IN
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