Comissão de Valores Mobiliários
- Name in source
- SMARTEX INTERNATIONAL LTD (OLYMP TRADE)
- Source jurisdiction
- Brazil
- Source validation date
- 11 April 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
SMARTEX INTERNATIONAL LTD (OLYMP TRADE)
SMARTEX INTERNATIONAL LTD (OLYMP TRADE). Recorded domain: olymptrade.com. Regulatory source: Comissão de Valores Mobiliários. Check source details, recorded identity and…
- Recorded entity name
- SMARTEX INTERNATIONAL LTD (OLYMP TRADE)
- Recorded URL
- https://olymptrade.com/
- URL text as imported
- olymptrade.com
- Reported jurisdiction
- Brazil
- Record added
- 2026-06-08
What regulatory information is recorded for SMARTEX INTERNATIONAL LTD (OLYMP TRADE) (olymptrade.com)?
This database links one attributable regulator notice to the SMARTEX INTERNATIONAL LTD (OLYMP TRADE) 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: Comissão de Valores Mobiliários.
- Research identity
- SMARTEX INTERNATIONAL LTD (OLYMP TRADE)
- Matched domain
- olymptrade.com