United Kingdom
SMARTROXIQ
Financial Conduct Authority
https://www.smartroxiq.com
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.
United Kingdom
Smarts Coinvest
Financial Conduct Authority
www.smartscoinvest.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMARTSPROFIT
Financial Conduct Authority
www.solidsmartsprofits.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMARTT FX (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
SmarttradesFX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
SMARTWEALTHPATH
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Smarty Life Savings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
SMCI Corporation
Securities Commission
Other
View source and identitySingapore
SME Capital Holdings Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Smeck Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
SMF Trading Inc
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
SMH Markets (CLONE)
Central Bank of Ireland
https://smh-markets.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
SMI Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
SMIDA
Securities Commission
Other
View source and identityAustria
Smith & Smith Financial Brokerage
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Smith & Williamson Holdings (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Smith and Jacobs
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Smith and Lincoln LLC
Securities and Exchange Commission
smithlincoln.com
Read the authority source for the exact category.
View source and identityUnited States of America
Smith and Lockhart Associates
Securities and Exchange Commission
smithlockhartassociates.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Smith and Olsson
Securities and Exchange Commission
smithandolsson.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Smith and Stanley Corporate Consultants
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Smith Capital Ventures, Inc.
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityUnited States of America
Smith Kearney M&A
Securities and Exchange Commission
smithma.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Smith, Barnes & Wood
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity