Smart Money Verified - AI-Powered Investment Verification

Verify investment companies before you invest. Get AI-powered Trust Scores, red flag detection, and background checks.

How Trust Verification Works

Our AI analyzes 20+ data sources including SEC EDGAR, FINRA BrokerCheck, BBB, state registries, and news sources to compute a 0-100 Trust Score for investment companies.

What We Check

Regulatory Status: SEC, FINRA, CFTC, state registrations
Complaint History: BBB rating, regulatory actions, lawsuits
Business Transparency: Fee disclosure, ownership, management
Digital Footprint: Domain age, website security, online presence
Customer Reviews: Aggregated ratings and sentiment analysis

Trust Score Tiers

85-100 (Excellent): Strong regulatory compliance, clean record
70-84 (Good): Solid foundation with minor concerns
50-69 (Fair): Mixed signals, proceed with caution
Below 50 (Poor): Significant red flags detected

Frequently Asked Questions

Is Smart Money Verified an investment adviser?
No. SMV is a financial publisher and education platform. We do not provide investment recommendations or financial advice.

Do companies pay to be verified?
No. Trust Scores are based solely on publicly available information. Paid placement does not influence scores.

Does a high Trust Score guarantee safety?
No. A high score indicates positive public indicators but cannot predict performance or eliminate risk.

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