Public company intelligence record

SMART OASIS LLC (CLAIR CAPITAL LTD - clair.capital, MERRICKS INVEST - merricksinvest.cc)

SMART OASIS LLC (CLAIR CAPITAL LTD - clair.capital, MERRICKS INVEST - merricksinvest.cc). Recorded domain: clair.capital. Regulatory source: Financial Supervisory Authority.…

Recorded entity name: SMART OASIS LLC (CLAIR CAPITAL LTD - clair.capital, MERRICKS INVEST - merricksinvest.cc)
Recorded URL: https://clair.capital/
Name as imported: SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc)
URL text as imported: clair.capital
Reported jurisdiction: Romania
Record added: 2026-06-08

What regulatory information is recorded for SMART OASIS LLC (CLAIR CAPITAL LTD - clair.capital, MERRICKS INVEST - merricksinvest.cc) (clair.capital)?

This database links one attributable regulator notice to the SMART OASIS LLC (CLAIR CAPITAL LTD - clair.capital, MERRICKS INVEST - merricksinvest.cc) 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: Financial Supervisory Authority.

Research identity: SMART OASIS LLC (CLAIR CAPITAL LTD - clair.capital, MERRICKS INVEST - merricksinvest.cc)
Matched domain: clair.capital
Other recorded names: SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc); SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/; MERRICKS INVEST - https://merricksinvest.cc)
Other recorded domains: merricksinvest.cc

Financial Supervisory Authority

Name in source: SMART OASIS LLC (CLAIR CAPITAL LTD - https://clair.capital/, MERRICKS INVEST - https://merricksinvest.cc)
URL text in source: https://clair.capital
Source jurisdiction: Romania
Source validation date: 10 February 2023
Source updated: 27 October 2026
Source classification: Other

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