Smart Business Corp doesn’t provide company ownership or executive information on its website.
Further research reveals Ernesto Reséndiz being credited as Smart Business Corp’s founder and CEO:
On LinkedIn Reséndiz represents he is based out of Mexico. This ties into Smart Business Corp representing it is based out of Mexico. The company also uses a Mexican domain.
Smart Business Corp’s website domain (“smartbusinesscorp.com.mx”), was first registered in 2015. “Ernesto Resendiz Lopez” is listed as the owner, through an incomplete address in Benito Juarez, Mexico.
A visit to the Wayback Machine reveals Smart Business Corp’s website domain was redirected to “smartfundlimited.com”.
This was the case till at least November 2020. I believe Smart Business Corp’s current website went live around mid 2021.
On the footer of the Smart Fund Limited website it states:
This website is operated by SBC.
SBC operates and/or provides services in:
1276 Kumul Hwy, 1st Flr Govant Bldg, Port Vila, Vanuatu
Smart Business Corp, or SBC, clearly has no ties to Vanuatu. Registering shell companies in scam-friendly jurisdictions to run MLM companies through is typically the work of scammers.
The earliest video on Smart Business Corp’s official YouTube channel is dated March 2020. It depicts the opening of SBC’s offices in Mexico:
From this we can ascertain Smart Business Corp has been around under its own name since at least early 2020.
Smart Fund Limited is a failed trading opportunity. Back then SBC represented it was a broker:
SBC was founded in 1996 and is one of the largest and most highly respected brokers in the industry.
We generate massive trading volume and provide high liquidity to numerous traders around the world.
I initially assumed Smart Business Corp was a relaunch of Smart Fund Limited. Turns out it’s a reboot of a prior collapsed Ponzi run by Resendiz.
IBF International solicited $410 investments on the promise of a perpetual $100 a month ROI.
IBF International targeted South America. It appears to have first collapsed in 2014, prompting Ecuadorian authorities to arrest
founder Ernesto Reséndiz
while on a promo tour.
Reported
Ecuavisa
in July 2014;
A new case of massive fraud is registered in Machala. The Police arrested a Mexican citizen in the capital of Ourense for allegedly being involved in a new massive scam, through the internet advertising system.
So far, there are 30 complaints from people who deposited between 250 and 410 dollars as a membership to enter the advertising business, but who have not received their payments for two months.
Separately, El Comercio reported;
The foreigner, who claims to be the director of the IBF International firm, explains to a group of people how what he calls “the largest and most lucrative capitalization system without debt ” works.
The alleged director of the company , Ernesto L., 42, was arrested last Thursday in Machala, capital of El Oro . The Police apprehended him in an office, a
🤖 Quick Answer
# Q&A Block: Smart Business Corp Review
Who is the founder and CEO of Smart Business Corp?
Ernesto Reséndiz is credited as Smart Business Corp's founder and CEO, based according to LinkedIn in Mexico, which aligns with the company's claimed Mexican location and domain registration under "Ernesto Resendiz Lopez" in Benito Juarez.
When was Smart Business Corp's domain first registered?
The domain "smartbusinesscorp.com.mx" was initially registered in 2015, with ownership listed under Ernesto Resendiz Lopez at an address in Benito Juarez, Mexico, according to domain registration records.
What domain was Smart Business Corp's website previously redirected to?
Historical records from the Wayback Machine indicate Smart Business Corp's website domain was redirected to "smartfundlimited.com" until at least November 2
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