Public company intelligence record

Smartgleamtrade Trading Services Ltd.

Smartgleamtrade Trading Services Ltd.. Recorded domain: smartgleamtrade.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded…

Recorded entity name
Smartgleamtrade Trading Services Ltd.
Recorded URL
https://smartgleamtrade.com/
URL text as imported
https://www.smartgleamtrade.com
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for Smartgleamtrade Trading Services Ltd. (smartgleamtrade.com)?

This database links one attributable regulator notice to the Smartgleamtrade Trading Services Ltd. 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: The Dutch Authority for the Financial Markets.

Research identity
Smartgleamtrade Trading Services Ltd.
Matched domain
smartgleamtrade.com

The Dutch Authority for the Financial Markets

Name in source
Smartgleamtrade Trading Services Ltd.
Domain text in source
https://www.smartgleamtrade.com
URL text in source
https://www.smartgleamtrade.com
Source jurisdiction
The Netherlands
Source validation date
5 December 2025
Source classification
Fraud and Other Types of Misconduct
Read the original source

Read the company intelligence methodology