Regulatory Warning Flagged by 4 regulators

SMT Capital

Flagged by Alberta Securities Commission, Ontario Securities Commission, Swiss Financial Market Supervisory Authority, Central Bank of Ireland · Alberta (CAN)

Official Warnings (4)

Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related Website: smtcap.com

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Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...

SMT Capital, found at www.smtcap.com is not registered in Ontario to engage in the business of trading in securities.

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Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
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Central Bank of Ireland Ireland
Other

SMT capital is not authorised to provide investment services in Ireland. The firm purports to be based in Switzerland, United Kingdom, Canada and Australia.

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Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (CAN)

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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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