Regulatory Warning Flagged by 3 regulators

SM Trading Center

Flagged by Autorité des marchés financiers, British Columbia Securities Commission, Alberta Securities Commission · British Columbia (CAN)

Website smtradingcenter.com
Domain smtradingcenter.com
Email [email protected],[email protected]
Date Posted July 16, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (3)

Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

SM Trading Center is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Oct 17, 2025 View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
Jul 16, 2025 View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...
Jul 03, 2025 View Official Source

Business Page & Reviews

SM Trading Center has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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