SMM Limited (smm-limited.co) operates without authorization and may be a scam targeting UK residents. Do not engage with this firm.

Contact Information:

• Emails:
• robert.horvat@smm-limited.co
• caleb.kramer@smm-limited.co
• franklin.saint@smm-limited.co
• michael.smith@smm-limited.co
• kevin.pack@smm-limited.co
• theresa.monet@smm-limited.co

If SMM Limited has scammed you, please share your story with us so we can warn others.

Domain Analysis

SMM-limited.co is a recently registered domain created on January 24, 2024, and is set to expire on January 24, 2025. The domain is registered with NameSilo, LLC and protected by PrivacyGuardian.org, an entity located in Arizona, USA, obscuring the registrant’s identity. The name servers for this domain are darl.ns.cloudflare.com and georgia.ns.cloudflare.com, indicating that Cloudflare is providing DNS services.

The domain status includes clientHold and clientTransferProhibited, suggesting restrictions on transferring the domain or changes to its registration, possibly due to regulatory actions or disputes. Despite being newly registered, the website has already faced a significant decrease in traffic, with an 11.38% drop last month, and currently, most of its traffic comes from India.

SMM-Limited.co Review

SMM Limited presents itself as a financial services firm specializing in CFDs (Contracts for Difference) trading. However, attempts to access the website reveal that it is currently unreachable, with the server not responding and showing an ERR_NAME_NOT_RESOLVED error.

SMM Limited Reviews

Reviews on platforms like reviews.io and Sitejabber reveal a pattern of deceptive practices. Customers report being coerced into investing substantial sums of money, only to find their accounts closed and funds inaccessible. The site has a low trust score on Scamdoc and has been flagged for suspicious activity by multiple reviewers.

Common complaints include being asked to take out investment loans, unauthorized account closures, and unresponsive customer service. Several users have reported losing significant money, with one reviewer noting a £15,000 debt.

The use of AnyDesk for remote access attempts to obtain personal identification documents, and pressure tactics over the phone are all concerning behaviors associated with fraudulent schemes.

Despite some positive reviews, these are likely fabricated to create a veneer of legitimacy. Real customers describe experiences of financial loss, emotional distress, and unfulfilled promises of assistance. User feedback clearly shows that SMM Limited engages in unethical and illegal practices, making it essential for potential investors to avoid this company and report any interactions to relevant authorities.

If you have been scammed, sharing your experience can help prevent others from falling victim to this fraudulent operation.