Server Time: 13 Jul 2025 07:34:25
Last Update: 13 Jul 2025 07:00:01
Telegram
 
Join with: 
Smartix Finance
Reviews: 601
[1058 views]
[66 clicks]
Smartix Finance
Added: Sep 13,2022 15:56
Closed: Nov 01,2022 [49 days]
Not Paying3
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 1.1% Daily for 45 days, 1.3% Daily for 40 days, 1.6% Daily for 35 days, 2.1% Daily for 30 days, 2.9% Daily for 25 days, 4.2% Daily for 20 days (Principal Back at any time with 25% fee)
Min deposit: $10 Max deposit: $25000
Referral: 3 Levels: 5% - 1% - 1%
Withdrawal: Manual
X
This project is a scam and stopped paying on Nov 01, 2022.
Total deposited: $5,221
Forum(s): DTMCGRCPCDMTMMGP
Telegram(s): @smartixfinance

«Smartix Finance» [smartix-finance.com] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Smartix Finance», evaluated based on multiple criteria. Below is a detailed analysis of smartix-finance.com, with a score ranging from 0 to 10 points.

Green flags:

  • The domain smartix-finance.com is registered for four years, which is a good thing;
  • Plans: 4/6 flagged green;
  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
  • IP address not used by other HYIPs;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:2/6 flagged red;
  • Plagiarized design elements from other HYIPs;
Warning! The "smartix-finance.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/smartix-finance-smartix-finance-com.673100/
Domain: smartix-finance.com is registered for a 4 years by NameCheap, Inc.
[from Apr 07,2022 to Apr 07,2025]
+
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 217.114.42.226 hosts 1 domain
+
Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ] +
IP: 217.114.42.226 [not used in other projects]
Network: 217.114.x.x [130 projects] Russia
+
Found similar content [design: 1 project] [text: 25 projects]
-

Latest Reviews
Add a vote/review and share your statement about «smartix-finance.com»
Join using Google, Telegram, Facebook, Twitter account or e-mail!
hyipclub. club Monitor/Blog
2460 votes 2 years ago

Платит! Hyipclub.club 10.22.22 09:41 Account Receive +6.6 Received Payment 6.6 USD from account U39672821 to account U8239798. Batch: 488065224. Memo: withdrawal

hyipclub. club Monitor/Blog
2460 votes 2 years ago

Платит! Hyipclub.club 10.15.22 09:53 Account Receive +5.5 Received Payment 5.5 USD from account U39672821 to account U8239798. Batch: 487145728. Memo: withdrawal

hyipclub. club Monitor/Blog
2460 votes 2 years ago

Выплата. Hyipclub.club 10.11.22 09:14 Account Receive +6.6 Received Payment 6.6 USD from account U39672821 to account U8239798. Batch: 486600462. Memo: withdrawal


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 63
not paid
05 Nov 2022
$300 29%
87 USD
28 Oct 2022
2 years ago
paying » not paid
2 years ago
06 Oct 2022
2 years ago
+ InstantMonitor 88
not paid
04 Nov 2022
$200 51%
102 USD
28 Oct 2022
2 years ago
waiting » not paid
2 years ago
25 Oct 2022
2 years ago
+ SQMonitor 44
not paid
04 Nov 2022
$50 30%
15 USD
28 Oct 2022
2 years ago
problem » not paid
2 years ago
01 Oct 2022
2 years ago
+ List4hyip *warn 105
not paid
02 Mar 2023
$100 1%
1 USD
28 Oct 2022
2 years ago
02 Mar 2023
2 years ago
RCB Deposit Flow
 
29 Oct 2022
RCB
$3,200.00
$164.10
17 deposits
min: $100 max: $1600 avg: $189
28 Oct 2022
RCB
$200.00
$35.15
2 deposits
27 Oct 2022
RCB
$100.00
$22.59
1 deposit
26 Oct 2022
RCB
$50.00
$11.96
1 deposit
25 Oct 2022
RCB
$230.00
$40.86
4 deposits
min: $30 max: $100 avg: $58
24 Oct 2022
RCB
$100.00
$15.00
1 deposit
23 Oct 2022
RCB
$50.00
$8.74
1 deposit
21 Oct 2022
RCB
$10.00
$2.10
1 deposit
16 Oct 2022
RCB
$50.00
$9.24
1 deposit
09 Oct 2022
RCB
$111.00
$16.26
2 deposits
min: $11 max: $100 avg: $56
08 Oct 2022
RCB
$40.00
$6.15
1 deposit
07 Oct 2022
RCB
$100.00
$14.30
1 deposit
06 Oct 2022
RCB
$110.00
$15.39
6 deposits
min: $10 max: $30 avg: $19
28 Sep 2022
RCB
$50.00
$5.00
1 deposit
26 Sep 2022
RCB
$20.00
$3.00
1 deposit
23 Sep 2022
RCB
$100.00
$6.50
1 deposit
19 Sep 2022
RCB
$100.00
$6.50
1 deposit
16 Sep 2022
RCB
$100.00
$6.50
1 deposit
15 Sep 2022
RCB
$300.00
$22.50
3 deposits
14 Sep 2022
RCB
$100.00
$7.50
1 deposit
Summary of Deposits
updated: Nov 01,2022 10:56:02
InstantMonitor
RCB
$3,630.00
$252.06
23 deposits
min: $30 max: $1600 avg: $158
RichInvestMonitor
RCB
$770.00
$57.50
9 deposits
min: $20 max: $100 avg: $86
InvesTracing
RCB
$721.00
$109.78
16 deposits
min: $10 max: $100 avg: $46

Content
#Tags

Here's what it says on the smartix-finance.com website:

Smartix is an alternative asset management hedge fund that is engaged in the cryptocurrency market. The company was founded by a group of experienced professionals in technology and crypto sector since 2018. For 5 years, we have been helping our clients grow their investments regardless of changing market conditions. Risk management and capital preservation is our key priorities. We manage both portfolio and market risks using sophisticated proprietary systems. ln our work, we strictly follow the principles of transparency and strict adherence to our obligations so that we can put precision, protection, and peace of mind into every dollar we manage. Our company begins its first operation in 2018, when a group of traders decided to multiply their capability by working as a team and using their personal funds as trading capital. This approach has managed to bring them productive results and has soon formed a pool of private funds from their friends and acquaintances who express their interest to participate in the joint investment activity. During this period, our company operates in a private format without any website and external advertisement. At the beginning of 2022, our company decided to further scale the size of our operation across all aspects. For internal, we increased our resources by employing more traders and IT personnel, different department has been created to effectively aid the management of our financial portfolios. For external, we have extended the size of our financial portfolios through funds pooling from investors around the world by launching the marketing campaign. A website has been created for investors to manage their investments. In June 2022, the website has been redesigned with a new interface and introduction. We are proud of our achievement of an average return of 30 ~ 45% per month, with more than millions worth of assets under our management. After all, we are looking forward to achieving a long-term profit through a sustainable scheme and crossing 1 million active clients by Our referral program offers influential investors the opportunity to work with our company in the direction of inviting new partners to our programs and received a substantial commission each time a partner of their affiliate structure makes a deposit. Today, we are pleased to inform you about the released of our web banners in GIF format. These web banners contain brief information about our platform and its services, which will enable the potential partners As part of our effort to develop a progressive community, we are pleased to announce that the Smartix platform has onboarded the model of referral program to our marketing campaign. With the presence of . The cryptocurrency market experienced good volatility with multidirectional development in prices. In the first half of the month, the Bitcoin price updated its highs after the fall in June, reaching the price . Yes, our company is legally registered under the UK jurisdiction with company number 14221806 and is subject to applicable governing laws to ensure the company’s operation and activities fulfill the standard of its jurisdiction, all associated legal terms are published on our website. We have been active in the industry for more than 5 years. In 2018, we started our operations in a private format. In 2022, we officially incorporated as a legal entity. Each user can only register one account. Any attempt to register more than one account will be considered a violation of our company policy. All associated accounts registered by the same user are subjected to suspension. • Deliberate misrepresentation and public dissemination of false information about employees, users, and activities of our company, discrediting our company's reputation. When an account is suspended for one or more reasons, a notification will be sent to the client's registered email address explaining the reasons for such suspension and further course of action where required. Interest is accrued to your account balance daily from 1,1% to 4,2% depending on the size of your investment. The interest is accrued to your account balance starting the next day upon the activation of an investment package, and the principal of your deposit is returned at the end of the term. All withdrawals will be processed within 48 hours. However, this time period may be extended in case of high load. Please note that if your withdrawal is rejected, that means your wallet details are not correct. Everyone can participate, and earn from our affiliate program without having any active deposit. You will be rewarded with a commission of 5% - 1% - 1% each time a partner you referred makes a deposit.
Smartix Financealternative asset management hedge fundcryptocurrency market experienced good volatilityreferral program offers influential investorsregistered email address explainingerroneously committed transactionschanging market conditionsapplicable governing lawsproceeds obtained illegallysophisticated proprietary systemslegal age requirementbitcoin price updatedaffiliate structure makesjoint investment activityaccount balance dailyaccount balance startingmillion active clientscryptocurrency marketreferral programaffiliate programexperienced professionalsmarket riskslegally registeredaccounts registeredreferred makeslegal entitylegal termsrisk managementmarketing campaignaverage returnprivate fundsfunds poolingfinancial portfoliosprivate formateffectively aidmillions worthwallet detailshigh loadmultidirectional developmentproductive resultsofficially incorporateddeliberate misrepresentationprogressive communityinvestment packagepublic disseminationgif formatsustainable schemeweb bannerscapital preservationcrypto sectorpersonal fundskey prioritiesput precisionstrictly followstrict adherencetrading capitalclients growpotential partnersactivities fulfilltraders decideduk jurisdictionexternal advertisementfalse informationsubstantial commissionfunds receivedterm profitcompany beginscompany numbercompany policycompany&rsquocompany decidedcompany operatesactive depositcircumstances: &bulluser accountsmartix platformtime periodinvestorsmanagementinvestmentactiveclientspriceaccountactivitiesreceivedpartnersperiodjurisdictionexternalplatformtraderstermcommissioninformationsmartixcompanyusertimedeposit&bull

Domain Information
#Whois
Host : smartix-finance.com
Registrar : NameCheap, Inc.

Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2022-04-07
Expires :2025-04-07
Updated :2022-04-07

Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIP Bitcoin Wealth
Invested: $100
paying
New HYIPs
New HYIP Nexafin.biz
1 day ago
3.9
New HYIP Coinprofi
10 Jul 2025
3.0
New HYIP Nxym Bot
10 Jul 2025
3.3
New HYIP Emiom
09 Jul 2025
5.4
New HYIP Z-One
07 Jul 2025
2.9
New HYIP Optima Roi
07 Jul 2025
1.8
New HYIP Bbfuturesbot
06 Jul 2025
3.8
Latest Events
Recent event
Kraventa
Investracing 5 hours ago
changed | paying » waiting
Recent event
Emiom
Instantmonitor 8 hours ago
changed | waiting » paying
Recent event
Nexafin.biz
Instantmonitor 8 hours ago
changed | waiting » paying
Recent event
Capitalsolution
Instantmonitor 9 hours ago
changed | waiting » not paid
Recent event
Nxym Bot
Instantmonitor 9 hours ago
changed | waiting » paying
Recent event
Tradinghyips 15 hours ago
added | paying
Recent event
Luxio Profit Limited
Investracing 18 hours ago
changed | paying » waiting
Problematic HYIP & Scam
Capitalsolution
Closed: 1 day ago
Ggaibot
Closed: 08 Jul 2025
Aron-Clock
Closed: 03 Jul 2025
Neo-Train
Closed: 03 Jul 2025
Zow-Pay
Closed: 03 Jul 2025
Olive-Am.pro
Closed: 03 Jul 2025
Aurion Investments
Closed: 30 Jun 2025
Partners
DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback