Public company intelligence record

TRADE SMART X

TRADE SMART X. Recorded domain: tradesmartx.com. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and available research.

Recorded entity name
TRADE SMART X
Recorded URL
https://tradesmartx.com/
Reported jurisdiction
Spain
Record added
2026-06-08

What regulatory information is recorded for TRADE SMART X (tradesmartx.com)?

This database links 2 attributable regulator notices to the TRADE SMART X 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: Comisión Nacional del Mercado de Valores; Financial Conduct Authority.

Research identity
TRADE SMART X
Matched domain
tradesmartx.com

Comisión Nacional del Mercado de Valores

Name in source
TRADE SMART X
URL text in source
https://tradesmartx.com
Source jurisdiction
Spain
Source validation date
16 December 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Financial Conduct Authority

Name in source
TRADE SMART X
Source jurisdiction
United Kingdom
Source validation date
19 March 2025
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology