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, LP
[ Unregistered Soliciting Entities ]
590 Madison Avenue
New York, NY 10022
Phone: 1-631-759-2993
Fax: None
Email: info@thesmartcapitalinvest.com
Website: www.thesmartcapitalinvest.com
Feb. 19, 2020
Modified: Feb. 24, 2020