Bundesanstalt für Finanzdienstleistungsaufsicht
- Name in source
- Smart IT Global Limited
- Source jurisdiction
- Germany
- Source validation date
- 2 March 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Smart IT Global Limited
Smart IT Global Limited. Recorded domain: bafin.de. Regulatory source: Bundesanstalt für Finanzdienstleistungsaufsicht. Check source details, recorded identity and available…
- Recorded entity name
- Smart IT Global Limited
- Recorded URL
- https://bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2026/meldung_2026_02_24_smart_it_global_limited_en.html
- URL text as imported
- https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2026/meldung_2026_02_24_smart_it_global_limited_en.html
- Reported jurisdiction
- Germany
- Record added
- 2026-06-08
What regulatory information is recorded for Smart IT Global Limited (bafin.de)?
This database links one attributable regulator notice to the Smart IT Global Limited 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: Bundesanstalt für Finanzdienstleistungsaufsicht.
- Research identity
- Smart IT Global Limited
- Matched domain
- bafin.de