“This is a complete scam DO NOT UNDER ANY CIRCUMSTANCE DEAL WITH THEM. I was scammed out of over £1200, the broker who called herself Elizabeth, which I now doubt is her real name, made it seem legit but when they’re trying to steal your identity on top of your money that’s when you wake up to all the red flags.
They pressurise you over the phone to make ‘investments', which I now know a broker would never do. They use AnyDesk to steal the information of wallets they get you to set up. Then they try getting copies of your ID like drivers license or passport and copies of all your bank statements, it was when she told me that I’d be receiving an email from Atomic Wallet needing ‘verification' documents (ie drivers license/bank statement) and that when 'she' received it, which she quickly changed to when they receive it, she would organise a withdrawal of funds (which clearly wasn’t going to happen). I managed to side step sending my documents, though she wanted to use AnyDesk again to look at what I was doing (I ignored her suggestion, as she obviously forgot that she told me to delete it from the time before when I was reluctant to use it in the first place). Told her I’d send the email to Atomic Wallet later once I got my computer running rather than using my phone.
Instead, I contacted the Wallet’s support and was categorically informed that they don’t do verification as that’s the whole point of these wallets was to make them ‘anonymous', that I had been talking to a scammer and should report my experience to Action-fraud a section of the Police.
I have since been informed by the Police that I have been the victim of Investment Fraud and have given advice and custom support.
I feel stupid for believing someone wanted to help me invest and that all they were doing was tricking me into giving them my savings. What’s worse is they were trying to get hold of my ID and bank account information so they could take what little I have left or worse take out loans, mortgages or finance in my name.
So please DO NOT have anything to do with these people, they’ll scam you out of your last penny and land you in debt and identity fraud/theft.”
“This is BIG SCAM. Halifax block me from paying £196.54 three times. Then a Singapore Chinese man politely ask me if a got another card. I used Nationwide card to pay and it went through. The man refused to refund me. Man said, "i will put the money in bitcoins in your computer. Let me share your screen. I refused and put the phone down. Please do not pay anything with this Company. They are a BIG liars and it is a SCAM. They are calling from Singapore. Beware of scams. They are using White people in their Web sites to show they are genuine company. But they are NOT genuine Company.”
“The customer support team of SMM Limited is amazing! They are always available to assist me and provide prompt and helpful responses to my queries. They make me feel valued as a trader.”
“I've been using SMM Limited for a while now, and I have to say, it's been a pleasant experience overall. The platform is user-friendly, and I appreciate the variety of trading options available. The only minor issue I've encountered is that email support is not the fastest around. However, it hasn't significantly impacted my trading results.”
“As my preferred trading company, I have consistently had a positive experience utilizing SMM Limited’s services. The platform's intuitive navigation and fast execution speed have contributed to my satisfaction. However, I believe offering additional educational webinars and seminars to enhance the knowledge and skills of traders would be a valuable improvement.”
“I've been using SMM Limited’s services for a while now and am impressed with its speed. Transactions are executed quickly, allowing me to take advantage of market opportunities without delays. The interface is user-friendly and ensures a seamless trading experience”
“A solid broker. I believe that their platform could use some tweaks. However, I see constant improvement all the time, and the support team is really quick and kind”
“I would give SMM Limited 5 stars if fee transparency and the pricing model could be more competitive relative to the wider market. A review update is pending on noticing marked improvements”
“SMM Limited has always been so patient and helped me make my trading account in good shape. I am pleased with the services so far and haven't encountered any troubles with withdrawals. Definitely recommended.”
