CASE REPORT
SMART EARNERS
SMART EARNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,214 reports · Page 1285 of 1,593
CASE REPORT
Smart Economy Trends
https://www.facebook.com/profile.php?id=100086882533078/
Read the Smart Economy Trends report for the recorded identity, website details and practical checks before responding to an investment approach.
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Smart Edge Financial
https://se-financial.com/
Read the Smart Edge Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
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Smart Edge Investment
Smart Edge Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Epargne
smart-epargne.net
Read the Smart Epargne report for the recorded identity, website details and practical checks before responding to an investment approach.
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SMART EPENDY SI
SMART EPENDY SI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Finances
Smart Finances — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Financial Circle 303
Smart Financial Circle 303 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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Smart Financial Edge (Switzerland) AG
Smart Financial Edge (Switzerland) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Finex
https://smartfinexchange.com/
Read the Smart Finex report for the recorded identity, website details and practical checks before responding to an investment approach.
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Smart Forex
Smart Forex — Securities Commission (Malaysia). Recorded classification: Other.
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SMART FX LIVE - BOT
SMART FX LIVE - BOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SMART FX OPTION TRADE
SMART FX OPTION TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Global Options
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Smart Invest by Akoni (Clone of FCA Authorised Firm)
Smart Invest by Akoni (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Invest Studio
Smart Invest Studio — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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Smart Invest Studios
https://smartinveststudio.com/
Read the Smart Invest Studios report for the recorded identity, website details and practical checks before responding to an investment approach.
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Smart Invest1ng
smartinvest1ng.com
Smart Invest1ng — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Smart Investor Centre
Smart Investor Centre — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart IT Global Limited
Smart IT Global Limited — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Krediet
Read the Smart Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
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SMART LEDGER OPTION
SMART LEDGER OPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Smart Life
smart-life.digital
Read the Smart Life report for the recorded identity, website details and practical checks before responding to an investment approach.
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Smart Limited Group
https://smart-limited-group.com/
Read the Smart Limited Group report for the recorded identity, website details and practical checks before responding to an investment approach.
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