Public registries · United States · Agency detail
SmartCheck — SmartCheck.gov (CFTC)
Parent: Commodity Futures Trading Commission. Domains in this note: smartcheck.gov.
What they regulate
SmartCheck.gov helps investors check registration/complaint history for certain financial professionals (CFTC investor tool). It is not a BrokerMafia endorsement and not a substitute for reading the underlying register. Indexed ≠ endorsed.
Always prefer the live .gov site over a third-party mirror. Index ≠ endorsement.
How to verify
- SmartCheck home — Investor check tool — confirm on primary registers.
- CFTC customer protection — Prefer live cftc.gov protection pages.
Official portal: https://www.smartcheck.gov/
BrokerMafia vertical bridges
Questions this page answers
Is SmartCheck a licence grant?
No. It is a check/education tool.
SmartCheck vs Investor.gov?
Investor.gov is SEC-led investor education; SmartCheck is a CFTC investor tool.
Is a BrokerMafia agency page an endorsement?
No. Index ≠ endorsement. BrokerMafia is not a government agency and does not issue licenses.
Where is the full .gov directory?
https://brokermafia.com/usa/ — with JSON/CSV downloads that include the full local SLD inventory from CISA.
More agencies: /usa/agencies/ · Regulators: /usa/regulators/ · Directory: /usa/ · JSON