Alertoscan

smartdirect500.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (FINMA) . Last scanned 2026-04-27. Source: Alertoscan forensic scan, https://alertoscan.io/scan/smartdirect500.com.

smartdirect500.com

ONLINE·Smartdirect500·Crypto
2026-04-27 · a11e6b06

SmartDirect500 is a cryptocurrency trading platform offering multi-account portfolio management, crypto asset trading across 7,100+ trading pairs, exchange aggregation, and arbitrage strategies on a unified dashboard.

1/ 100 HIGH RISK
Triggered Findings · 4 Methodology
Scam Farm
Tier3
Regulatory
Tier1
Risky Category
Tier2
Cookie Security
Tier3

Scan overview

score evolution

First scan for smartdirect500.com

Score history will appear after future scans

page capture
Captured rendering of smartdirect500.com
telemetry
Scan ID
a11e6b06d084…
Last scan
2026-04-27
Published
2026-04-27
Engines
91+
Tech detected
3
Hosting
Arax-Impex s.r.l.
identity
IP
185.46.63.126
ASN
AS15836
Country
MDMD
Domain age
9m
Registrar
Tucows Domains Inc.Tucows Domains Inc. logo
Server
Apache
ioc indicators
emails · 1
  • support@smartdirect500.com
phones · 4
  • +41 245007444
  • +43 68120562521
  • +49 21027392932