SMT Capital (smtcap.com)
Flagged by ASIC (Australia), Australian Securities and Investments Commission · Australia (AUS)
Products / Services Flagged
Official Warnings (2)
Swiss Financial Market Supervisory Authority FINMA warning https://www.finma.ch/en/finma-public/warnungen/warnliste/smt-capital, Alberta Securities Commision caution https://www.asc.ca/en/Enforcement/Investment-Caution-List/s/SMT-Capital, British Columbia Securities Commission warning https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/smtcapcom,
Phones: 442045782207, 16134167912, 61285293015
Addresses: Nüschelerstrasse 45 8001 Zürich Switzerland
This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.
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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.