Is smartinfunds.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page shows multiple classic crypto-investment scam red flags, including high/guaranteed annual returns, 'AI trading' claims, and a very new domain. The institutional-sounding language paired with vague offer details and heavy profit emphasis are characteristic of pig-butchering operations.
Why We Think This Is A Scam
Very new domain (registered 5 days ago) but claims established annual return rates (12–25%)
Promises of high and precise annual returns (12–25%)—classic scam hallmark
Mentions 'AI-driven' trading platform and use of sophisticated data ('AIS data, Baltic rates, voyage analytics') without any verifiable proof or regulatory context
'Invest Now' CTA with no apparent regulatory disclosures or required financial risk disclaimers
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Registration Info
Registrar:GoDaddy.com, LLC
Registered:2026-05-29
Hosting Info
Provider:GoDaddy.com, LLC
Location:US
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