Financial Conduct Authority
- Name in source
- SMARTT FX (clone of EEA authorised firm)
- Source jurisdiction
- United Kingdom
- Source validation date
- 5 June 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
SMARTT FX (clone of EEA authorised firm)
SMARTT FX (clone of EEA authorised firm). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- SMARTT FX (clone of EEA authorised firm)
- Recorded URL
- https://fca.org.uk/news/warnings/smartt-fx-clone-eea-authorised-firm
- URL text as imported
- https://www.fca.org.uk/news/warnings/smartt-fx-clone-eea-authorised-firm
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for SMARTT FX (clone of EEA authorised firm) (fca.org.uk)?
This database links one attributable regulator notice to the SMARTT FX (clone of EEA authorised firm) 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 Conduct Authority.
- Research identity
- SMARTT FX (clone of EEA authorised firm)
- Matched domain
- fca.org.uk