Public company intelligence record

smart-limited-group.com

smart-limited-group.com. Recorded domain: smart-limited-group.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…

Recorded entity name
smart-limited-group.com
Recorded URL
https://smart-limited-group.com/
Name as imported
HTTPS://SMART-LIMITED-GROUP.COM
URL text as imported
smart-limited-group.com
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for smart-limited-group.com (smart-limited-group.com)?

This database links one attributable regulator notice to the smart-limited-group.com record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.

Research identity
smart-limited-group.com
Matched domain
smart-limited-group.com
Other recorded names
HTTPS://SMART-LIMITED-GROUP.COM

Comisión Nacional del Mercado de Valores

Name in source
HTTPS://SMART-LIMITED-GROUP.COM
URL text in source
https://smart-limited-group.com
Source jurisdiction
Spain
Source validation date
14 June 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology