Unregistered Soliciting Entities

Public Alert: Smart Capital, LP

Feb. 19, 2020

The PAUSE Program lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. The PAUSE Program also lists entities that impersonate genuine U.S. registered securities firms as well as fictitious regulators, government agencies, or international organizations.

Smart Capital, LP

590 Madison Avenue
New York, NY 10022
Phone: 1-631-759-2993
Fax: None
Email: info@thesmartcapitalinvest.com
Website: www.thesmartcapitalinvest.com

Last Reviewed or Updated: June 28, 2024