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Smartexwavestrategies.com Financial scam

June 5, 2025 at 8:06 AM
Financial scam
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Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Smartexwavestrategies Website Preview

Live Capture
Desktop View
Jun 5, 2025
Website screenshot of Smartexwavestrategies.com
Financial scam
1
Trust Score
US
Location
Full size screenshot of Smartexwavestrategies.com

Smartexwavestrategies.com operates a fraudulent financial platform promoting deceptive investment opportunities with unrealistic return promises. Security analysis indicates the platform employs tactics consistent with Ponzi schemes and advance fee fraud designed to extract user funds and personal information.

The platform implements social engineering techniques commonly associated with financial fraud operations, targeting victims through false investment promises and fraudulent financial services. Users should conduct thorough due diligence and verify platform legitimacy before engaging in any financial transactions or sharing sensitive information.

What is Smartexwavestrategies.com?

Is smartexwavestrategies.com safe? Unfortunately, not likely. Gridinsoft Anti-malware block the smartexwavestrategies.com because it was clasified as financial scam. This domain was registered 9 months ago through the company OwnRegistrar, Inc. and owner is unknown. The contact email for complaint is [email protected] or by phone at +91.2261426042.

Smartexwavestrategies.com Digital Footprints

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Pay to Click Job
Trading - Risk

The website involves financial trading activities that carry significant risk of capital loss. Users should conduct thorough due diligence and consider professional financial advice before engaging in trading activities, as market volatility can result in substantial financial losses.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of smartexwavestrategies.com and review privacy policies before submitting personal data.

Financial Scam - Risk
AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing smartexwavestrategies.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

Financial scam
1 / 100
Trust Score
June 5, 2025 at 8:06 AM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
296 days
Recently Registered
Registrant
NA
Registrar OwnRegistrar, Inc.
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 198.23.159.170
Hosting Provider
AS36352 HostPapa
Buffalo, US
Primary Language

Content Analysis

Original website content:

smartex Wave Strategies Secured Investment Platform

smartex Wave Strategies is a Crypto Mining Company for all, Get Started with us

Security Analysis

Detection Signatures:
Financial Service Pay to Click Job Trading - Risk Helpdesk Registration Form Financial Scam - Risk AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
quebec-item-four-hydrogen
Unique identifier based on site analysis
Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Smartexwavestrategies.com?

Gridinsoft has the capability to block smartexwavestrategies.com domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "smartexwavestrategies.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "smartexwavestrategies.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Smartexwavestrategies.com

General

Domain Name smartexwavestrategies.com
Registry Domain ID 2158727

Registrar Information

Registrar WHOIS Server whois.ownregistrar.com
Registrar URL http://www.ownregistrar.com
Registrar Registration Expiration Date 2025-08-14T09:53:44Z
Registrar OwnRegistrar, Inc.
Registrar IANA ID 1250
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +91.2261426042
Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2024-08-14T09:53:44Z
Creation Date 2024-08-14T09:53:44Z

Registrant Information

Registry Registrant ID OR_319377
Registrant Name Mark Elijah
Registrant Organization NA
Registrant Street Oregon city
Registrant City Portland
Registrant State/Province Oregon
Registrant Postal Code 97202
Registrant Country United States
Registrant Phone +1.3358244523
Registrant Phone Ext 1
Registrant Fax null
Registrant Fax Ext null
Registrant Email [email protected]

Administrative Contact

Registry Admin ID OR_319377
Admin Name Mark Elijah
Admin Organization NA
Admin Street Oregon city
Admin City Portland
Admin State/Province Oregon
Admin Postal Code 97202
Admin Country United States
Admin Phone +1.3358244523
Admin Phone Ext 1
Admin Fax null
Admin Fax Ext null
Admin Email [email protected]

Technical Contact

Registry Tech ID OR_319377
Tech Name Mark Elijah
Tech Organization NA
Tech Street Oregon city
Tech City Portland
Tech State/Province Oregon
Tech Postal Code 97202
Tech Country United States
Tech Phone +1.3358244523
Tech Phone Ext 1
Tech Fax null
Tech Fax Ext null
Tech Email [email protected]

Name Servers

Name Server null
DNSSEC Unsigned
URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/
For More Information On Whois Status Codes, Please Visit Https //icann.org/epp 
Domain Name: smartexwavestrategies.com
Registry Domain ID: 2158727 
Registrar WHOIS Server: whois.ownregistrar.com 
Registrar URL: http://www.ownregistrar.com 
Updated Date: 2024-08-14T09:53:44Z 
Creation Date: 2024-08-14T09:53:44Z 
Registrar Registration Expiration Date: 2025-08-14T09:53:44Z 
Registrar: OwnRegistrar, Inc. 
Registrar IANA ID: 1250 
Registrar Abuse Contact Email: [email protected] 
Registrar Abuse Contact Phone: +91.2261426042 
Domain Status: ok https://icann.org/epp#ok 
Registry Registrant ID: OR_319377 
Registrant Name: Mark Elijah  
Registrant Organization: NA 
Registrant Street: Oregon city 
Registrant City: Portland 
Registrant State/Province: Oregon 
Registrant Postal Code: 97202 
Registrant Country: United States 
Registrant Phone: +1.3358244523 
Registrant Phone Ext: 1 
Registrant Fax: null
Registrant Fax Ext: null
Registrant Email: [email protected] 
Registry Admin ID: OR_319377 
Admin Name: Mark Elijah  
Admin Organization: NA 
Admin Street: Oregon city 
Admin City: Portland 
Admin State/Province: Oregon 
Admin Postal Code: 97202 
Admin Country: United States 
Admin Phone: +1.3358244523 
Admin Phone Ext: 1 
Admin Fax: null
Admin Fax Ext: null
Admin Email: [email protected] 
Registry Tech ID: OR_319377 
Tech Name: Mark Elijah  
Tech Organization: NA 
Tech Street: Oregon city 
Tech City: Portland 
Tech State/Province: Oregon 
Tech Postal Code: 97202 
Tech Country: United States 
Tech Phone: +1.3358244523 
Tech Phone Ext: 1 
Tech Fax: null
Tech Fax Ext: null
Tech Email: [email protected] 
Name Server: ns5.zillionkinghost.com 
Name Server: ns6.zillionkinghost.com 
Name Server: null 
Name Server: null 
DNSSEC: Unsigned 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ 
For more information on Whois status codes, please visit https://icann.org/epp

Are You the Owner of Smartexwavestrategies.com?

If you own Smartexwavestrategies.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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The score is based on a 1-100 scale, with 100 being the most reputable.
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