Regulatory Warning Flagged by 3 regulators

Smart Trade Group

Flagged by British Columbia Securities Commission, Ontario Securities Commission, Swiss Financial Market Supervisory Authority · Ontario (CAN)

Official Warnings (3)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
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Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source
Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...

Smart Trade Group / www.smart-trade-group.com is not to be confused with the Smart Trade Overseas SA, Geneva, which is registered in the Swiss Commercial Register (CHE-181.339.230).

View Official Source

Review Page

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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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