Smart Financial Edge Reviews 127

This is an investment scam. Do not consider sending any money.
My "investment " appeared to be secure until I tried to withdraw some funds. Then I was asked to pay £7000 to withdraw my money.
In August the Financial Conduct Authority issued a warning about this investment company- it is a scam

AVOID !!! THIS IS A SCAM!!!
I invested with these people and supposedly made 21,000 dollars. Impossible to withdraw from. They wanted me to send 6,000 more to prove my account but I might as well throw it down the toilet. Very slick professional vermin. DO NOT TRADE THROUGH THIS COMPANY.

I have sent numerous emails across regarding my pending request to take out some of my gains, but no response has from them yet. The number of times I have had to put more money in like they asked just to get paid is nothing to write home about. I wish I had joined, EIıte EcheIon sooner, consistent with payment and returns are high.

This is a total SCAM, EMIKA ASANA was my agent (SCAMMER) She builds your confidence over a period of time and then keeps pushing you to invest more money to make bigger profits. She wanted me to invest £5000 but I invested £2000. I did not feel comfortable about this company and started to read the reviews. I tried to get my money back but she blocked it and blocked my account. She will not answer her phone or reply to messages. DO NOT GET INVOLVED WITH THIS SCAM.

SE-FINANCIAL Bunch of scammers, once you put your money, whichever is the amount, it is gone. In my case my pension and savings of over 510k usd ,They drop your margins overnight to make you lose everything you have, and when you try withdrawing your funds and profits , they come up with excuses like; you cannot withdraw that amount". They ceaselessly ask for unnecessary taxes of absurd amount which I obviously couldn't afford anymore, the audacity they have to ask you to put more money, and in return they would give you rubbish bonuses.

After months of no reply concerning my investments I followed recommendations and reported the case to 𝗢𝗽𝘁𝗲𝗿𝗮 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝗶𝗲𝘀 a Financial Fraud investigation was immediately commenced to recover my full investments which was a success eventually, This was not an easy journey.
This platform should be shut down before more people get scammed.

They will make every effort to instill in you the belief that you should ignore your account. I was unable to make any withdrawals, terminate my account, or sell any assets! What an absurd, horrible, and repulsive scenario. In the UK, they are listed as warning. I was devastated by this. What they are doing with people's hard-earned money is disgusting. The positive reviews have to be fraudulent. Be cautious and don't believe them, please! I wasted my time here — my account manager Emika Asana demanded more funds to cover an exchange charge before I could transfer my money, but i didn't get it. I specifically complained and filed a fraud complaint with 𝖮ptera𝖲ecurities, and the forensic-team enforced my refund! Take caution when using this company. HAVE ABSOLUTELY NO TRUST!

Their intention is to steal from everybody and I'm glad to get to know real quick so H I L L S C R O F TL T D got my pending withdrawal settled.

I have been with this company for a long time, about two years now. And although I have had some unpleasant moments with them, they deserve a rating of 5!

They are a SCAM, they have been exposed by; securnatisallc (dot) fyi where i made reports and owing to the number of cases i seen them won, in this litigation aginst Smart Financial edge,
my proofs played an important role. every details and dates also was useful in the retracing and retrieval.

Smart financial edge is a total scam you will not get your money back they are a company made up of Thieves and liars any one who has invested with them should try and get your money back it’s impossible Beware of this fraudulent so called company

I am really happy to be working with professionals

Wondering how my life would have been different if I had started investing a year earlier...? Or two years..?

For too long doubts plagued me in the beginning.. I couldn't risk even $100, every dollar was important to my family. Nevertheless, having saved up 250, I invested. I am very grateful to my broker for his work! Smart Financial Edge changed my life!

They are very good MANIPULATORS After months of trying to get my money back, they still did not reply and yet they keep calling at least 4 times a day... in the middle of the night.... and when you answer they hang up or demand extra fees. This is a scam obviously when a proffesional investment company denies any withdrawals its an automatic red flag. Luckily, I had read views about Opterasecurities and wrote to them. They helped me get my money-out in a matter of days, do not get involved with this company ,People need to know the truth about this company, so many bad reviews, these people have suffered, and i have almost lost $$$$. please leave this review live!

I love my life. Investing has changed everything. I can now afford purchases that I couldn't afford before. That's what makes me happy.

Following on from my last review. My account has now been blocked since posting my review. This is fine as I have video evidence of everything and it’s not like I could get my money back anyway so it’s fine. Very bad experience as a first time trader I got scammed by Emika Ansana and her team Santa Murillo, very good fraudulent professionals. Do not use this company. All the reviews are bots.

EMIKA ASANA ! Becareful with her ! She is such a scammed and she will try everything to brainwash you not to do anything about your account. You cannot withdraw, you cannot close account or sell any assets! I put £250 to their online service, 3 weeks ago. They opened an account in their own website for me. In the beginning of this week, she asked me to wothdraw my money. And she said that anyway I cannot, because I do not have a Metro Bank current account, that bank does not cut CGT which is a tax. Or even they cut very less amount and i do not need to pay taxes. I said, I do not mind to pay my tax if I am earning. Then she said its not how they doing and I must have that banks current account this is how they work. I told her I will try. And 3 weeks after today I wanted to withdraw my money to my usual bank account and she tried and insisted in anyways you can imagine not to withdraw or close the account ! She left NATURAL GAS in the loss section and told me she cannot close the account because there still an item and it was only -55usd. I insisted alot she said no so through the open account I closed it and my account balance became 503usd. She lost herself and start saying me very bad thimgs with shouting ! Then she said that she will talk to their financial dept. During that she already blocked my account ! Anyway 3-4 mins after she said I lost 5k usd I lost their company's money and company will send me an invoice I have to pay ! I said that I am aware of what she is trying to do. I saw my account balance was plus 503usd and when they blocked me and let me enter my account again it was -5096usd. Such a ridiculous and unacceptable and disgusting situation. Please be aware and do not believe them ! I will especially report them again and again to be sure ... it's just not about money, my time, amd her words towards me ! Be acareful of this Emika Asana person and this company. DO NOT TRUST AT ALL !!!! She will use your money and will not give anything back...

EDIT : (02.08.24 afternoon) it's happening now. She insist me to take my comment/review back and she promises to send me my deposit ! I have all the conversation screenshutted and recorded. I just want my money back that she robbed from me and she is asking me to delete my review in this site. I will not delete anything for £250, at least other people will read and see what's gping on and not to trust them anymore and anyleast. PLEASE EVERYONE DO NOT TRUST THEM, DO NOT GIVE YOUR MONEY TO THIEVES !!! THANKS FOR READING !!!

EDIT , 05.09.24 :
I reported them to the Switzerland FINMA financial fraud service, I also reported them to ACTION FRAUD UK police service. I contacted my bank and reported them and ask them to warn their customers against these kinda robberies! Please people be aware and wake up! Do not trust these unnecessary leaches to suck your money ! Now I am waiting for the results, I will reshape my moves against them after. This is just the beginning!

highly recommended. If you have the opportunity, start today! Don't hesitate, this is what you need!

DO NOT USE THIS TRADING COMPANY!!!!
ITS A SCAM!

This company withholds your funds. It’s a scam you will never get back. They are on the warning list in the uk. This is leaving people devastated. It is sick what they are doing to peoples hard earned money. The rest of the reviews must be fake/bought as they are scammers and there is more information on the company now as they have done it to so many uk traders. I put money into this with my sister to try and retrieve our funds was ridiculous. To this day 3 months later they will not give us our funds as they have froze the trading account. Our broker Emika Asana / the company apparently is asking for more money £11000 to pay an exchange fee to then send it to us…… they have told us they have made this transfer several times already but still nothing has come through to us. Very smart at what they do and conning money out of people. Stay well away!! This has to stop.

I like working with people who are so good at what they do that they are second to none. From the first day of co-operation, I have not thought for a second about changing companies. Damn it, they are the best!