You're Reading:Why SmartWay LTD is Another Dangerous HYIP and Not an Investment Leader as they Claim

Why SmartWay LTD is Another Dangerous HYIP and Not an Investment Leader as they Claim

by Tasos


Mar 3, 2017

Tasos Perte

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Update 06 Apr 2017

Their domain has been suspended, just a month after this review, this is the modern HYIP world



More and more investing programs are discovered everyday as a solution to the modern wannabe entrepreneurs demand. People are looking for easy ways to make money, besides there is no time for work. But the results are not so positive, far from it. The majority of investors lose their deposits in a sea of online frauds and programs that disappear from the scene.

This time I deal with another promising recently launched company, may be the statistics have a chance to change, let’s dive deep



Inside SmartWay LTD




The not so beautifully designed homepage welcome visitors with a bold headline

Trust our Experience to Manage your Business


They continue…

Smart Way LTD is an investment company that drives its business through innovation. We deal in cryptocurrency, forex and stock market trading, investments & asset management. Due to constant innovative methods of trading & arbitrage, Smart Way LTD is able to maintain a competitive advantage that generates value. We want to share this value generated among our investors & clients to make it profitable for everyone. Smart Way LTD headquarters is located in UK though we have numerous offices all over the globe.

We are an economically sound & research oriented company. Since we have been successful & managed to generate massive profits in this industry we are confident of further expansion. We want to share this profit among our investors & shareholders to fulfill their financial dreams.


So, this is an investment company that is already successful, and generated massive profits in the industry and now they want to share their success with the rest of the world.

Let’s find out, can they prove that Huge success?


Additionally they highlight…

Aaron Connelly is the director of the company & under his extraordinary leadership, Smart Way LTD has grown into a leading online investment platform.


Statistics shown

  • Started Feb 26, 2017
  • Running days 5
  • Total accounts 1237
  • Total deposited $22,000+
  • Total withdrawn $1950+


Investment Plans

  • #1 10% daily for lifetime, minimum deposit $5, maximum $10,000
  • #2 12% daily for lifetime, min $100, max $10,000
  • #3 15% daily for lifetime, min $500, max $10,000


Affiliate MLM Program – 3 levels deep 

1st level 8%, 2nd 2%, 3rd 1%


Payment processors

Perfect Money, AdvCash, Payza, Payeer, bitcoin, Visa cards, Mastercard coming soon


Technical features

  • Go script
  • DDoS protection
  • SSL encrytpion
  • Automatic hourly accruals
  • Round the clock technical support


FAQ – Important

  • What are the interests on deposits provided by?…As all HYIPs, the program works on the principle of a financial pyramid, the previous gets from the next.
  • You can make as many deposits as you want. Meaning you can easily exceed the maximum $10,000 with various separate investments.
  • One account is only allowed
  • You can make money by referring others without having to invest yourself.
  • No refunds on any type of investment whatsoever


Registration – Legal – Address

  • A registration document image redirects to the companies house listings. Smart Way Finance LTD, Company number 10636517. 
  • Registered office address: 207 Regent Street, London, United Kingdom, W1B 3HH. Daniel Howard appears as director.
  • UK Registration Number:8923894
  • On the website another address is provided on the support page: 1st street,fifth Croos Street, New Common Road Near, London.


And this is where the SmartWay Finance LTD has nothing more to offer.


Owners – Domain

The whois database helps me uncover the registration date for the domain smartway.ltd, 22 February 2017. The owners as usually are hiding from the public, using privacy protection.






We deal with a very suspicious company. One that came to life 10 days ago and claim to be a leader in the industry already. No company can become a leader in a year or even two, imagine if companies would become leaders in 10 days with 1200 members/investors. A very nasty joke.

The daily 10% up to 15% interests is another joke, and definitely are out of this planet. May be on Mars they discovered new investment techniques but here on Earth any program that claim more than 10% yearly interests is dangerous.


Let’s move on with the investigation and check the name Aaron Connelly.


The term “Aaron Connelly investor” returns no relevant result.

The term “Aaron Connelly cryptocurrency” return 1 result redirecting to an article published on Feb 23, 2017 on the domain FXpronews. The description is somehow a copy of the Smart Way LTD company, this time for another company, CryptoBusinessWorld LTD

Taken from that article…””CryptoBusinessWorld LTD is an established company of professional traders in the field of cryptocurrency, forex and stock market trading, investments & asset management. Aaron Connelly is the director of the company & under his extraordinary leadership, CryptoBusinessWorld LTD has grown into a leading online investment platform. CryptoBusinessWorld LTD is a registered company in United Kingdom and has representative offices all over the globe. We are dedicated to deliver impeccable services in cryptocurrency, forex and stock market trading & follow a steady investment strategy to produce long-term results for our valuable clients worldwide””


Following the domain cryptobusinessworld.com I uncover the registration date with the help of the whois database, 25 January 2017. A month before the SmartWay LTD company came to life. Again on this domain the owners are hiding from the public using privacy protection.


By performing a general search for the term “Aaron Connelly” I found a researcher working for an institute and below is the image provided. But this man probably has nothing to do with the Aaron mentioned on SmartWay LTD website.


So, this man presented as Aaron Connelly is supposedly director of 2 investment companies that claim to be leading names in the industry.









Moreover we can not verify the expertise of Aaron and his team on the cryptocurrency and trading markets. No information is given on the official website that Aaron is a Forex or investment expert. There is no blog, no articles published. no reports, no analytic spreadhsheets, an absolute big fat zero.

No images of the owner, of the investing team, of the offices, again nothing at all.

Where is that huge success they talk about?…Who are their clients?…In which markets do they trade and why?…the questions can go on forever here.


I am not investing a penny and I advice that you do the same.


Legitimate companies would enter the market in a whole different way. At the beginning they would try to create a strong investment portfolio using own funds and when they manage to achieve great levels of success they would try to attract potential investors. SmartWay is seeking for investments immediately.

And why such a leading investing company would want to share their expertise with random people online?…It does not make any sense.


I believe that we deal with yet another Ponzi MLM pseudo HYIP. These Ponzi systems are solely dependent on affiliates / members and their investments. Even on the FAQ page they mention that they follow a financial pyramid plan that pays off existing users with funds from new members. This is the definition of a Ponzi scheme where members become customers.

Companies that do not offer real products for the retail market do not last long. Because recruitment can not last for ages. As soon as recruitment slows down, no new money will be rolling in and those Ponzi’s can not deliver the extremely high promised ROIs. This is when an inevitable collapse is taking place. The owners will get the most of funds, leaving the vast majority of participants with a loss.

I’ve seen it happening a thousand times, one more can’t make that much difference.


A very dangerous program that you have to avoid if you want to keep your money safe. In any case do not invest more than you can easily afford to lose. I would choose the very minimum deposit of $5 to see what happens. But no more out of my pocket, they simply do not deserve it. SmartWay LTD is just a website 4 pages long. They did not contribute to the investing world yet. I would be waiting for their Real / Ethical contribution.



How to Make Money Online the Proper Way




Investing in such dangerous HYIPs is a risky model and I never recommend it because the most of players lose their money. But if you are interested to work just like you would with a traditional offline business then I can point you to get started with an affiliate website. This is how I started 2 years ago and this journey could not be more adventurous. Long term potential, no risks, minimum startup costs, endless opportunities.


Top Places to Get Affiliate Marketing Help





That’s it, another review has finished, here on Web Market Support. I am waiting for your comments and thoughts. Till next time, your online partner.












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