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Smart Bit Options

Regulator action

Smart Bit Options is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Smart Bit Options · SmartBitOption				[sources]
Alias	smartbitoptions.online				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Adds 45 Unregistered Foreign Entities to its RED List	2023-06-12

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-c7554ccee4d77aa9c2378a5d56478701edc6ec4b · us-cftc-9f94211f696496721b562dff4457055ff80242e2

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