STEVEN STORCH • REPORT LIBRARY

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.

38,215 reports · Page 1286 of 1,593

CASE REPORT

Smart Magnetic Ltd.

https://www.smartmagnetic.net

Smart Magnetic Ltd. — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

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CASE REPORT

Smart Mega Expert

https://smartmegaexpert.pro

Smart Mega Expert — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Money

Smart Money — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Money Equity

https://smarttmoneyequity.com

Smart Money Equity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Money Network

Smart Money Network — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Motor Sales Ltd

https://smartmotorsales.co/

Read the Smart Motor Sales Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

SMART OASIS LLC (CLAIR CAPITAL LTD

https://clair.capital/

Read the SMART OASIS LLC (CLAIR CAPITAL LTD report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

SMART OASIS LLC (MERRICKS INVEST

https://merricksinvest.cc)/

Read the SMART OASIS LLC (MERRICKS INVEST report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Smart Option FX

www.smartoptionfx.icu

Smart Option FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Option Trades

https://www.smartoptiontrades.com

Smart Option Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Options Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

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CASE REPORT

Smart Premier Trade

smartpremiertrade.com

Smart Premier Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

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CASE REPORT

Smart Prime FX

Read the Smart Prime FX report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Smart Profit Vision

https://www.facebook.com/simsosharp/

Read the Smart Profit Vision report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Smart Realistic Inv

smartrealisticinv.com

Smart Realistic Inv — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

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CASE REPORT

Smart Saham

smart-saham.com

Read the Smart Saham report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Smart Signals

https://www.instagram.com/p/DTIXAkqCjfi/

Smart Signals — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Solutions Bot

https://smartsolutionsbot.com

Smart Solutions Bot — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Stocks GPT

Read the Smart Stocks GPT report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Smart Strategies

smart-strategies.live

Read the Smart Strategies report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

Smart Trade AI

smarttradeai.co.uk

Smart Trade AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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CASE REPORT

Smart Trade Group

smart-trade-group.com

Read the Smart Trade Group report for the recorded identity, website details and practical checks before responding to an investment approach.

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CASE REPORT

SMART TRADE INVESTMENT

https://www.smartinvests.live

SMART TRADE INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

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