Regulatory Warning
smartdirect500
Flagged by Swiss Financial Market Supervisory Authority · Switzerland (CHE)
Website
smartdirect500.com
Date Posted
February 10, 2026
Official Warnings (1)
Swiss Financial Market Supervisory Authority
Switzerland
Other Flagged Firms (CHE)
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.