Egypt
Smart & Value Project Management
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
New Zealand
Smart Analyst Expert
Financial Markets Authority
smartanalystexpert.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SMART ASSETS PRO LIMITED
Financial Conduct Authority
https://www.smartassetpro.sbs
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMART BEXIASSETSPRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Smart Bit-FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
SMART BLESSING CONSULTING, SRL
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Smart Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Smart Bull Options
Securities and Exchange Commission
smartbulloptions.com
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View source and identityUnited States of America
Smart Capital Investment, LP
Securities and Exchange Commission
thesmartcapitalinvest.com/
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View source and identityUnited States of America
Smart Capital, LP
Securities and Exchange Commission
thesmartcapitalinvest.com
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View source and identitySpain
SMART CHOICE ZONE LP
Comisión Nacional del Mercado de Valores
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View source and identityItaly
Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited
Commissione Nazionale per le Società e la Borsa
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View source and identitySingapore
Smart Choices
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Smart Direct Broker (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Smart Earn Option
British Columbia Securities Commission
https://smartearnoption.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMART EARNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Smart Edge Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMART EPENDY SI
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Smart Finances
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Smart Financial Circle 303
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Smart Financial Edge (Switzerland) AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Smart Forex
Securities Commission
Other
View source and identityUnited Kingdom
SMART FX LIVE – BOT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Smart FX Online
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identity