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, governmental agencies, or international organizations.

Smart Capital Investment, LP

[ Impersonators of Genuine Firms ]

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

Aug. 30, 2023

  • The above listed entity is impersonating a impersonating a genuine entity having a similar name: Smart Capital Investment LLC – CRD #: 317110 (registration status abandoned June06, 2022).
     
  • The genuine entity had the following address – 10 Peck Lane, Dauphin, PA 17018. The genuine entity does not appear to maintain a website.
     
  • The impersonator has no connection with, and is not to be confused with, the genuine entity.
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Modified: Sept. 15, 2023
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