Public source records

Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

Smart Analyst ExpertFinancial Markets Authority • New ZealandSMART ASSETS PRO LIMITEDFinancial Conduct Authority • United KingdomSMART BEXIASSETSPROFinancial Conduct Authority • United KingdomSmart Bit-FXFinancial Conduct Authority • United KingdomSMART BLESSING CONSULTING, SRLSuperintendencia del Mercado de Valores • Dominican RepublicSmart BondsFinancial Conduct Authority • United KingdomSmart Bull OptionsSecurities and Exchange Commission • United States of AmericaSmart Capital Investment, LPSecurities and Exchange Commission • United States of AmericaSmart Capital, LPSecurities and Exchange Commission • United States of AmericaSmart ChoicesMonetary Authority of Singapore • SingaporeSmart Direct Broker (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomSmart Earn OptionBritish Columbia Securities Commission • British ColumbiaSMART EARNERSFinancial Conduct Authority • United KingdomSmart Edge InvestmentFinancial Conduct Authority • United KingdomSMART EPENDY SIFinancial Conduct Authority • United KingdomSmart FinancesSwiss Financial Market Supervisory Authority • SwitzerlandSmart Financial Circle 303Financial Markets Authority • New ZealandSmart Financial Edge (Switzerland) AGSwiss Financial Market Supervisory Authority • SwitzerlandSmart ForexSecurities Commission • MalaysiaSMART FX LIVE - BOTFinancial Conduct Authority • United KingdomSMART FX OPTION TRADEFinancial Conduct Authority • United KingdomSmart Invest by Akoni (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomSmart Invest StudioPolish Financial Supervision Authority • PolandSmart Invest1ngFinancial Markets Authority • New ZealandSmart investment GroupSecurities and Futures Commission • Hong KongSmart Investor CentreFinancial Conduct Authority • United KingdomSmart IT Global LimitedBundesanstalt für Finanzdienstleistungsaufsicht • GermanySMART LEDGER OPTIONFinancial Conduct Authority • United KingdomSmart LoansFinancial Conduct Authority • United KingdomSmart Magnetic Ltd.Commodity Futures Trading Commission • United States of AmericaSmart Mega ExpertBritish Columbia Securities Commission • British ColumbiaSmart Money EquityFinancial Conduct Authority • United KingdomSmart Money NetworkPolish Financial Supervision Authority • PolandSmart MoneyFinancial Markets Authority • New ZealandSmart Option FXFinancial Conduct Authority • United KingdomSmart Option TradesFinancial Conduct Authority • United Kingdom

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Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

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