CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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 Options InvestmentFinancial Markets Authority • New ZealandSmart Premier TradeFinancial Markets Authority • New ZealandSmart Realistic InvFinancial Markets Authority • New ZealandSmart SignalsFinancial Services Authority • Oman, Sultanate ofSmart Solutions BotCommissione Nazionale per le Società e la Borsa • ItalySmart Spend LimitedFinancial Conduct Authority • United KingdomSmart Trade AIFinancial Conduct Authority • United KingdomSMART TRADE INVESTMENTFinancial Conduct Authority • United KingdomSmart Trader Group GlobalSecurities Commission • MalaysiaSmart Trader University sp. z o.o.Polish Financial Supervision Authority • PolandSMART TRADING CONCEPTFinancial Conduct Authority • United KingdomSmart Trading Signals LLCSecurities and Futures Commission • Hong KongSmart TradingPalestine Capital Market Authority • PalestineSmart.money_scFinancial Services Authority • Oman, Sultanate ofSmartautofxtradesSecurities and Exchange Commission • United States of AmericaSmartbit Boost New ZealandFinancial Markets Authority • New ZealandSmartCoinThe Dutch Authority for the Financial Markets • The NetherlandsSmartCoins24Securities and Exchange Commission • United States of AmericaSmartcrestunixOntario Securities Commission • OntarioSmarter Habitat GmbH & Co. KGBundesanstalt für Finanzdienstleistungsaufsicht • GermanySmarter InvestingFinancial Conduct Authority • United KingdomSmartex International LtdSecurities Commission • MalaysiaSmartexFinancial Market Authority • AustriaSmartFundFlowFinancial Conduct Authority • United KingdomSmartfxcointradeThe Dutch Authority for the Financial Markets • The NetherlandsSMARTFXINVESTMENTSFinancial Conduct Authority • United KingdomSmartfxMastersSecurities and Exchange Commission • United States of Americasmartgeek-digital.com Financial LimitedFinancial Markets Authority • New ZealandSmartgleamtrade Trading Services Ltd.The Dutch Authority for the Financial Markets • The NetherlandsSMARTINVESTPROFinancial Conduct Authority • United KingdomSmartrex VenturesSecurities and Exchange Commission • United States of AmericaSMARTROXIQFinancial Conduct Authority • United KingdomSmarts CoinvestFinancial Conduct Authority • United KingdomSMARTSPROFITFinancial Conduct Authority • United KingdomSMARTT FX (clone of EEA authorised firm)Financial Conduct Authority • United KingdomSmarttradesFXOntario Securities Commission • Ontario

How to use this library

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.

These are attributed public records, not a list of the firm’s clients, completed investigations or successful cases. Historical source dates and this website’s actual release dates remain distinct. The methodology explains the source standard; the correction route allows a specific factual issue to be raised.