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Smartix Finance
Added: Sep 13,2022 15:56
Closed: Nov 01,2022 [49 days]
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Features:

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Plans: 1.1% Daily for 45 days, 1.3% Daily for 40 days, 1.6% Daily for...
Min deposit: $10
Max deposit: $25000
Referral: 3 Levels: 5% - 1% - 1%
Withdrawal: Manual
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Total deposited: $5,221
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1019 views [65 clicks]
Reviews: 601
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«Smartix Finance» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Smartix Finance» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of smartix-finance.com and the results from 0 to 10 points.
smartix-finance.com good quality signs:
- The domain smartix-finance.com is registered for four years, which is a good thing;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- High-quality hosting ensures constant access, reliability, performance and security;
- IP address not used by other HYIPs;
- Has a licenced GoldCoders script;
- Featured on a reputable HYIP monitoring platforms;
smartix-finance.com red flags:
- Plagiarized design elements from other HYIPs;
- Some texts similarities to other HYIPs;
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This project is a scam and stops paying on Nov 01, 2022.
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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/
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Domain: |
smartix-finance.com is registered for a 4 years
by NameCheap, Inc. [from Apr 07,2022 to Apr 07,2025]
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+ |
SSL
valid for a 12 months - Sectigo Limited
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Script: GoldCoders - Licensed
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Dedicated server
- 1 domain hosted on IP: 217.114.42.226
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Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ]
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IP: 217.114.42.226 [not used in other projects]
Network: 217.114.x.x [129 projects]
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hyipclub. club
Monitor/Blog2454 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/Blog2454 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/Blog2454 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
# |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
63 |
not paid
05 Nov 2022
|
$300 |
29%
87 USD |
|
paying »
not paid2 years ago
|
06 Oct 2022
2 years ago
|
|
InstantMonitor
|
88 |
not paid
04 Nov 2022
|
$200 |
51%
102 USD |
|
waiting »
not paid2 years ago
|
25 Oct 2022
2 years ago
|
|
SQMonitor
|
44 |
not paid
04 Nov 2022
|
$50 |
30%
15 USD |
|
problem »
not paid2 years ago
|
01 Oct 2022
2 years ago
|
|
List4hyip
*warn |
105 |
not paid
02 Mar 2023
|
$100 |
1%
1 USD |
|
|
02 Mar 2023
2 years ago
|
InvesTracing RCB |
$0.00 $0.00 |
deposit |
 |
Time |
User |
Deposit / RCB |
Status |
12:12:20 |
ga* |
$100 / $6.3 |
suspended |
29 Oct 2022 RCB |
$3,200.00 $164.10 |
17 deposits
min: $100
max: $1600
avg: $189
|
 |
InstantMonitor RCB |
$3,200.00 $164.10 |
17 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
01:18:50 |
nc* |
$100 / $5.25 |
Pending |
01:18:44 |
nc* |
$100 / $5.25 |
Pending |
01:18:12 |
nc* |
$100 / $5.25 |
Pending |
01:18:06 |
nc* |
$100 / $5.25 |
Pending |
01:18:01 |
nc* |
$100 / $5.25 |
Pending |
01:17:55 |
nc* |
$100 / $5.25 |
Pending |
01:17:50 |
nc* |
$100 / $5.25 |
Pending |
01:17:44 |
nc* |
$100 / $5.25 |
Pending |
01:17:38 |
nc* |
$100 / $5.25 |
Pending |
01:17:31 |
nc* |
$100 / $5.25 |
Pending |
01:16:54 |
nc* |
$100 / $5.25 |
Pending |
01:16:45 |
nc* |
$100 / $5.25 |
Pending |
01:16:35 |
nc* |
$100 / $5.25 |
Pending |
01:16:17 |
nc* |
$100 / $5.25 |
Pending |
01:15:53 |
nc* |
$100 / $5.25 |
Pending |
01:14:43 |
nc* |
$100 / $5.30 |
Pending |
01:14:43 |
nc* |
$1600 / $80.05 |
Paid |
28 Oct 2022 RCB |
$200.00 $35.15 |
2 deposits
|
 |
InstantMonitor RCB |
$200.00 $35.15 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
18:04:41 |
nc* |
$100 / $13.85 |
Paid |
14:43:14 |
ps* |
$100 / $21.30 |
Paid |
27 Oct 2022 RCB |
$100.00 $22.59 |
1 deposit
|
 |
InstantMonitor RCB |
$100.00 $22.59 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
05:32:52 |
Ka* |
$100 / $22.59 |
Paid |
26 Oct 2022 RCB |
$50.00 $11.96 |
1 deposit
|
 |
InstantMonitor RCB |
$50.00 $11.96 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
16:44:41 |
Ed* |
$50 / $11.96 |
Paid |
25 Oct 2022 RCB |
$230.00 $40.86 |
4 deposits
min: $30
max: $100
avg: $58
|
 |
InvesTracing RCB |
$150.00 $22.60 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
12:27:28 |
Ja* |
$100 / $15 |
paid |
11:40:38 |
Kr* |
$50 / $7.6 |
paid |
InstantMonitor RCB |
$80.00 $18.26 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
18:34:58 |
Na* |
$50 / $11.35 |
Paid |
18:20:31 |
in* |
$30 / $6.91 |
Paid |
24 Oct 2022 RCB |
$100.00 $15.00 |
1 deposit
|
 |
InvesTracing RCB |
$100.00 $15.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:15:09 |
Al* |
$100 / $15 |
paid |
23 Oct 2022 RCB |
$50.00 $8.74 |
1 deposit
|
 |
InvesTracing RCB |
$50.00 $8.74 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
21:28:33 |
mo* |
$50 / $8.74 |
paid |
21 Oct 2022 RCB |
$10.00 $2.10 |
1 deposit
|
 |
InvesTracing RCB |
$10.00 $2.10 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
15:30:59 |
kc* |
$10 / $2.1 |
paid |
16 Oct 2022 RCB |
$50.00 $9.24 |
1 deposit
|
 |
InvesTracing RCB |
$50.00 $9.24 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
13:00:15 |
ja* |
$50 / $9.24 |
paid |
09 Oct 2022 RCB |
$111.00 $16.26 |
2 deposits
min: $11
max: $100
avg: $56
|
 |
InvesTracing RCB |
$111.00 $16.26 |
2 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
18:56:17 |
va* |
$100 / $15.47 |
paid |
16:37:43 |
ki* |
$11 / $0.79 |
paid |
08 Oct 2022 RCB |
$40.00 $6.15 |
1 deposit
|
 |
InvesTracing RCB |
$40.00 $6.15 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
04:24:34 |
ki* |
$40 / $6.15 |
paid |
07 Oct 2022 RCB |
$100.00 $14.30 |
1 deposit
|
 |
InvesTracing RCB |
$100.00 $14.30 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
03:27:02 |
ta* |
$100 / $14.3 |
paid |
06 Oct 2022 RCB |
$110.00 $15.39 |
6 deposits
min: $10
max: $30
avg: $19
|
 |
InvesTracing RCB |
$110.00 $15.39 |
6 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
21:23:13 |
do* |
$20 / $2.3 |
paid |
13:52:54 |
An* |
$20 / $2.3 |
paid |
13:23:45 |
Af* |
$10 / $1.5 |
paid |
12:55:09 |
ko* |
$20 / $2.3 |
paid |
12:52:02 |
ma* |
$30 / $5.49 |
paid |
12:46:19 |
je* |
$10 / $1.5 |
paid |
28 Sep 2022 RCB |
$50.00 $5.00 |
1 deposit
|
 |
RichInvestMonitor RCB |
$50.00 $5.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
09:42:57 |
Roudou* |
$50 / $5 |
Paid |
26 Sep 2022 RCB |
$20.00 $3.00 |
1 deposit
|
 |
RichInvestMonitor RCB |
$20.00 $3.00 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:06:23 |
rysi1* |
$20 / $3 |
Paid |
23 Sep 2022 RCB |
$100.00 $6.50 |
1 deposit
|
 |
RichInvestMonitor RCB |
$100.00 $6.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
11:12:47 |
Fores* |
$100 / $6.5 |
Paid |
19 Sep 2022 RCB |
$100.00 $6.50 |
1 deposit
|
 |
RichInvestMonitor RCB |
$100.00 $6.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
00:11:30 |
fran* |
$100 / $6.5 |
Paid |
16 Sep 2022 RCB |
$100.00 $6.50 |
1 deposit
|
 |
RichInvestMonitor RCB |
$100.00 $6.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
14:39:04 |
ANevs* |
$100 / $6.5 |
Paid |
15 Sep 2022 RCB |
$300.00 $22.50 |
3 deposits
|
 |
RichInvestMonitor RCB |
$300.00 $22.50 |
3 deposits |
 |
Time |
User |
Deposit / RCB |
Status |
10:14:58 |
Wee* |
$100 / $7.5 |
Paid |
00:50:00 |
CryptoD* |
$100 / $7.5 |
Paid |
00:27:03 |
malca* |
$100 / $7.5 |
Paid |
14 Sep 2022 RCB |
$100.00 $7.50 |
1 deposit
|
 |
RichInvestMonitor RCB |
$100.00 $7.50 |
1 deposit |
 |
Time |
User |
Deposit / RCB |
Status |
02:07:46 |
coinbit* |
$100 / $7.5 |
Paid |
|
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
|
 |
Top 10 Deposits |
Users with multiple deposits: 17 |
Time |
User |
Deposit / RCB |
Status |
Oct 29,2022 01:14:43 |
nc*** |
$1600 / $80.05 |
Paid |
Oct 29,2022 01:18:01 |
nc*** |
$100 / $5.25 |
Pending |
Oct 29,2022 01:16:54 |
nc*** |
$100 / $5.25 |
Pending |
Oct 29,2022 01:17:50 |
nc*** |
$100 / $5.25 |
Pending |
Oct 29,2022 01:17:38 |
nc*** |
$100 / $5.25 |
Pending |
Oct 29,2022 01:18:06 |
nc*** |
$100 / $5.25 |
Pending |
Oct 29,2022 01:18:50 |
nc*** |
$100 / $5.25 |
Pending |
Oct 28,2022 14:43:14 |
ps*** |
$100 / $21.30 |
Paid |
Oct 29,2022 01:16:35 |
nc*** |
$100 / $5.25 |
Pending |
Oct 29,2022 01:15:53 |
nc*** |
$100 / $5.25 |
Pending |
RichInvestMonitor
RCB
|
$770.00
$57.50
|
9 deposits
min: $20
max: $100
avg: $86
|
 |
Top 10 Deposits |
Users with multiple deposits: 0 |
Time |
User |
Deposit / RCB |
Status |
Sep 15,2022 10:14:58 |
Wee*** |
$100 / $7.5 |
Paid |
Sep 14,2022 02:07:46 |
coinbit*** |
$100 / $7.5 |
Paid |
Sep 23,2022 11:12:47 |
Fores*** |
$100 / $6.5 |
Paid |
Sep 19,2022 00:11:30 |
fran*** |
$100 / $6.5 |
Paid |
Sep 16,2022 14:39:04 |
ANevs*** |
$100 / $6.5 |
Paid |
Sep 15,2022 00:50:00 |
CryptoD*** |
$100 / $7.5 |
Paid |
Sep 15,2022 00:27:03 |
malca*** |
$100 / $7.5 |
Paid |
Sep 28,2022 09:42:57 |
Roudou*** |
$50 / $5 |
Paid |
Sep 26,2022 11:06:23 |
rysi1*** |
$20 / $3 |
Paid |
InvesTracing
RCB
|
$721.00
$109.78
|
16 deposits
min: $10
max: $100
avg: $46
|
 |
Top 10 Deposits |
Users with multiple deposits: 1 |
Time |
User |
Deposit / RCB |
Status |
Oct 07,2022 03:27:02 |
ta*** |
$100 / $14.3 |
paid |
Oct 09,2022 18:56:17 |
va*** |
$100 / $15.47 |
paid |
Oct 24,2022 13:15:09 |
Al*** |
$100 / $15 |
paid |
Oct 25,2022 12:27:28 |
Ja*** |
$100 / $15 |
paid |
Oct 16,2022 13:00:15 |
ja*** |
$50 / $9.24 |
paid |
Oct 23,2022 21:28:33 |
mo*** |
$50 / $8.74 |
paid |
Oct 25,2022 11:40:38 |
Kr*** |
$50 / $7.6 |
paid |
Oct 08,2022 04:24:34 |
ki*** |
$40 / $6.15 |
paid |
Oct 06,2022 12:52:02 |
ma*** |
$30 / $5.49 |
paid |
Oct 06,2022 13:52:54 |
An*** |
$20 / $2.3 |
paid |
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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. alternative 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
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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)
|
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Created : | 2022-04-07 |
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Expires : | 2025-04-07 |
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Updated : | 2022-04-07 |
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