SmartLab fails to provide verifiable ownership or executive information on its website.

Supposedly SmartLab is run by founder “Alex Wu”. Whether Wu actually exists is unknown.

SmartLab’s website domain (“smartlab.international”), was privately registered on August 8th, 2023.

On its website, SmartLab claims to be based out of Vietnam.

Where is Smart Lab located?

Smart Lab’s main office is located in Ho Chi Minh City, Vietnam. We were initially founded in Malta and later incorporated in Seychelles.

Notwithstanding Malta and Seychelles being tax-havens used to register shell companies, there is no way for consumers to verify this information.

It’s unlikely Alex Wu exists. It’s also unlikely SmartLab has any physical ties to Vietnam, Malta or Seychelles.

As of February 2024, SimilarWeb ranks top sources of traffic to SmartLab’s website as Australia (57%) and Norway (43%).

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

SmartLab’s Products

SmartLab has no retailable products or services.

Affiliates are only able to market SmartLab affiliate membership itself.

SmartLab’s Compensation Plan

SmartLab affiliates invest USD equivalents in tether (USDT).

This is done on the promise of advertised returns:

Trial 1 – invest $300 and receive 3% a month capped at $600

Trial 1 Exclusive – invest $345 and receive 3% a month capped at $900

Trial 2 – invest $1000 and receive 4% a month capped at $2000

Trial 2 Exclusive – invest $1150 and receive 4% a month capped at $3000

Basic – invest $3000 and receive 5% a month capped at $6000

Basic Exclusive – invest $3450 and receive 5% a month capped at $9000

Standard – invest $5400 and receive 6% a month capped at $15,000

Standard Exclusive – invest $6210 and 6% a month capped at receive $20,000

Premium – invest $16,200 and receive 9% a month capped at $45,000

Premium Exclusive – invest $18,630 and receive 9% a month capped at $60,000

Professional – invest $48,600 and receive 10% a month capped at $180,000

Professional Exclusive – invest $55,890 and receive 10% a month capped at $240,000

Elite – invest $162,000 and receive 11% a month capped at $600,000

Elite Exclusive – invest $186,300 and receive 11% a month capped at $800,000

Ultimate – invest $342,000 and receive 12% a month capped at $1,800.000

Ultimate Exclusive – invest $393,300 and receive 12% a month capped at $2,400,000

An additional “quarterly bonus” of “at least 9%” on every active Exclusive investment plan is purportedly paid out every quarter.

Note that SmartLab includes earned MLM commissions towards ROI caps.

Once a ROI has been reached, reinvestment is required to continue earning.

The MLM side of SmartLab pays on recruitment of affiliate investors.

SmartLab Affiliate Ranks

There are five affiliate ranks within SmartLab’s compensation plan.

Along with their respective qualification criteria, they are as follows:

Director

🤖 Quick Answer

What is SmartLab and its claimed business model?
SmartLab is an AI-powered trading bot platform that claims to offer automated cryptocurrency trading services. The company asserts it was founded by "Alex Wu" and operates from Ho Chi Minh City, Vietnam, though it maintains corporate registrations in Malta and Seychelles.

What are the primary concerns regarding SmartLab's legitimacy?
SmartLab lacks verifiable ownership documentation and executive information on its website. The founder's existence remains unconfirmed, and the domain registration occurred in August 2023. No physical verification exists for claimed offices in Vietnam, Malta, or Seychelles.

Why are SmartLab's jurisdictional claims questionable?
Malta and Seychelles function as tax havens frequently utilized for shell company registration. SmartLab's documented presence in these jurisdictions, combined with unverifiable

🔗 Related Articles

- BeOnWise Review: 2.77% a day Boris CEO Ponzi scheme
- Bitassets Venture Review: “Investment activities” Ponzi scheme
- COTP Review: Daily returns tether MLM crypto Ponzi
- AWS Mining Review: Cloud mining unregistered securities Ponzi
- uFun Club investors in denial over shutdown, spread lies