Malaysia
Smart Trader Group Global
Securities Commission
Other
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.
Poland
Smart Trader University sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityPalestine
Smart Trading
Palestine Capital Market Authority
https://www.facebook.com/profile.php?id=61569308753753
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMART TRADING CONCEPT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Smart Trading Signals LLC
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOman, Sultanate of
Smart.money_sc
Financial Services Authority
https://www.instagram.com/smart.money_sc/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Smartautofxtrades
Securities and Exchange Commission
smartautofxtrades.online/
Read the authority source for the exact category.
View source and identityNew Zealand
Smartbit Boost New Zealand
Financial Markets Authority
smartbitboosttrading.com/nz
Fraud and Other Types of Misconduct
View source and identityThe Netherlands
SmartCoin
The Dutch Authority for the Financial Markets
https://smartcoinud.com/
Fraud and Other Types of Misconduct
View source and identityUnited States of America
SmartCoins24
Securities and Exchange Commission
smartcoins24.com
Read the authority source for the exact category.
View source and identityOntario
Smartcrestunix
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Smarter Habitat GmbH & Co. KG
Bundesanstalt für Finanzdienstleistungsaufsicht
smarter-habitat.com/invest/investors/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Smarter Investing
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Smartex
Financial Market Authority
Other
View source and identityMalaysia
Smartex International Ltd
Securities Commission
Other
View source and identityBrazil
SMARTEX INTERNATIONAL LTD (OLYMP TRADE)
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SmartFundFlow
Financial Conduct Authority
www.smartfundflow.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Smartfxcointrade
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMARTFXINVESTMENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
SmartfxMasters
Securities and Exchange Commission
;smartfxmasters.online
Read the authority source for the exact category.
View source and identityNew Zealand
smartgeek-digital.com Financial Limited
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Smartgleamtrade Trading Services Ltd.
The Dutch Authority for the Financial Markets
https://www.smartgleamtrade.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
SMARTINVESTPRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Smartrex Ventures
Securities and Exchange Commission
x-ventures.com
Read the authority source for the exact category.
View source and identity