Disclosures
Important information about our services, limitations, and regulatory status.
Last Updated: December 7, 2025
General Disclosure
Smart Money Verified is a financial publisher and educational website. We are NOT:
- A registered investment adviser (RIA)
- A broker-dealer
- A financial advisor or planner
- An insurance agent
- A legal or tax professional
We do not provide investment advice, recommend securities, or solicit investments. All content is for informational and educational purposes only.
Not Investment Advice
None of the content on SmartMoneyVerified.com constitutes investment advice, financial advice, trading advice, or any other sort of advice. You should not treat any of our content as such.
Smart Money Verified does not recommend that any investment, security, portfolio, transaction, or investment strategy is suitable for any specific person. You alone are solely responsible for determining whether any investment, security, or strategy is appropriate for you based on your personal investment objectives, financial circumstances, and risk tolerance.
You should consult with licensed financial, legal, and tax professionals before making any investment decisions.
AI-Generated Content Disclaimer
ALL VERIFICATION REPORTS, TRUST SCORES, AND ANALYSIS ON THIS WEBSITE ARE GENERATED BY ARTIFICIAL INTELLIGENCE (AI) AND MAY CONTAIN ERRORS, INACCURACIES, OR INCOMPLETE INFORMATION.
Important limitations of our AI-powered verification system:
- No Real-Time Data: Our AI does not have access to real-time information. Data may be outdated, and recent events (bankruptcies, lawsuits, regulatory actions) may not be reflected.
- AI Hallucinations: AI systems can generate information that appears factual but is entirely fabricated. This is an inherent limitation of current AI technology.
- Source Limitations: Our AI aggregates publicly available information from third-party sources. We cannot verify the accuracy of these sources.
- Incomplete Information: No verification system can access all relevant information about any entity. Critical information may be missed.
- Contextual Errors: AI may misinterpret information, confuse entities with similar names, or draw incorrect conclusions from available data.
- Rapidly Changing Information: A company's status can change at any time. Information that was accurate when generated may become outdated immediately.
Critical Warning:
DO NOT rely solely on our AI-generated content for investment decisions, business relationships, or any other important decisions. ALWAYS conduct your own independent research and consult with qualified professionals. Smart Money Verified assumes NO LIABILITY for any inaccuracies in AI-generated content or any decisions made based on such content.
Trust Score and Verification Limitations
Our Trust Scores and verification reports are generated through AI analysis of publicly available information. These scores are:
- Not guarantees: A high Trust Score does not guarantee an investment is safe or suitable
- Not comprehensive: We cannot access all information about every entity
- Time-sensitive: Information may become outdated after our analysis
- Subject to error: AI analysis can produce inaccurate or incomplete results
- Not regulatory approvals: Our scores do not replace official regulatory checks
Important:
Trust Scores should be used as ONE DATA POINT in your due diligence process, not as the sole basis for investment decisions. Always conduct independent research and consult professionals.
Investment Risk Disclosure
ALL INVESTMENTS INVOLVE RISK. YOU COULD LOSE SOME OR ALL OF YOUR INVESTED CAPITAL.
Alternative investments carry specific risks:
- Illiquidity: Many alternative investments cannot be easily sold or converted to cash
- High minimum investments: Often require substantial capital commitments
- Limited regulation: Some alternatives are subject to less regulatory oversight
- Complexity: Difficult to understand and value
- Limited transparency: Less public information available
- Higher fees: Often have significant management and performance fees
- Fraud risk: Less regulated markets can attract fraudulent schemes
Past performance is not indicative of future results. Any historical returns, expected returns, or probability projections may not reflect actual future performance.
Accuracy and Completeness of Information
While we make reasonable efforts to ensure the accuracy of information on our website, we make no representations or warranties about:
- The accuracy, reliability, or completeness of any content
- The timeliness or currency of information
- The suitability of information for any particular purpose
- The results of using our services
Information on our website may contain technical inaccuracies, typographical errors, or become outdated. We are under no obligation to update or correct any information.
You should independently verify all information before relying on it for any purpose.
Affiliate and Compensation Disclosure
Smart Money Verified may receive compensation in the following ways:
- Advertising: We may display third-party advertisements on our website
- Sponsored content: Some content may be sponsored, which will be clearly disclosed
- Affiliate relationships: We may earn commissions from links to third-party products or services
- Lead generation: We may be compensated for referring users to investment opportunities
All compensation relationships will be clearly disclosed. Compensation does not influence our editorial content or Trust Score calculations.
However, you should assume that any investment opportunities we share may involve compensation arrangements. Always conduct independent due diligence.
Communications Disclosure
We operate a dual consent system for communications. When you provide your contact information through any form on our website, you may separately consent to two types of communications:
1. Company Communications (Required)
By checking the company consent box, you expressly consent to receive communications directly from Smart Money Verified via email, phone, and SMS, including:
- Verification reports and account updates
- Fraud alerts and educational content
- Marketing messages about our services
2. Third-Party Partner Communications (Optional)
By separately checking the affiliate consent box, you expressly consent to receive communications from our trusted third-party partners via email, phone, and SMS, including:
- Investment opportunities and educational content
- Information about products and services from our affiliates
This consent is optional and not required to use our services.
Message frequency may vary. Standard messaging and data rates may apply.
TCPA Disclosure:
By submitting your information, you consent to receive automated and/or autodialed marketing calls, text messages, and emails at the phone number and email address you provide. This consent is not a condition of purchase. You may opt out of company or third-party partner communications independently at any time by replying STOP to any text message, clicking unsubscribe in any email, or contacting us directly.
Forward-Looking Statements
Any statements on our website regarding expectations, projections, predictions, or forecasts are "forward-looking statements." These statements are subject to risks, uncertainties, and assumptions.
Actual results may differ materially from those expressed or implied in forward-looking statements. You should not place undue reliance on such statements.
Third-Party Information and Links
Our verification reports include information from third-party sources including but not limited to:
- SEC filings and EDGAR database
- FINRA BrokerCheck records
- Better Business Bureau complaints
- News articles and press releases
- Domain registration records
- Social media and online reviews
- Public court records
We do not verify the accuracy of third-party information and are not responsible for errors or omissions in such information. Links to third-party websites do not constitute endorsements.
No Fiduciary Duty
Smart Money Verified does not owe you or any user a fiduciary duty. We are not acting as your agent, representative, or advisor. Our services do not create any professional relationship with you.
You should not rely on us to protect your interests or provide personalized advice. We have no duty to disclose conflicts of interest or to act in your best interest.
Regulatory Status and Licensing
Smart Money Verified is not registered with:
- The Securities and Exchange Commission (SEC) as an investment adviser
- The Financial Industry Regulatory Authority (FINRA) as a broker-dealer
- Any state securities regulator
- Any other financial regulatory authority
We operate as a publisher of financial information and educational content, which does not require registration under current regulations.
International Users
Smart Money Verified is based in the United States. Our content is directed at U.S. residents and is provided in accordance with U.S. laws and regulations.
If you access our website from outside the United States, you do so at your own risk and are responsible for compliance with local laws. Our information may not be appropriate for non-U.S. markets.
Questions About Disclosures
If you have questions about these disclosures or need clarification, please contact us:
Smart Money Verified
Email: contact@smartmoneyverified.com
These disclosures are in addition to our Terms of Service and Privacy Policy. In the event of any conflict, these Disclosures shall control regarding the matters addressed herein.