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SMTcap.com
Operating status: SCAM
Website: https://www.smtcap.com/
Broker violations and abnormal records
On 29 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that SMTcap.com was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/smtcapcom
On 29 January 2024, the British Columbia Securities Commission (BCSC) issued a warning that SMTcap.com was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/smtcapcomAccording to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).
The British Columbia Securities Commission (BCSC) issued a warning that SMTcap.com was providing financial services or products without authorisation.
The truth is that SMTcap.com is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws.
Therefore, SMTcap.com is a scam.
According to its website, it is located in the Switzerland. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA).The British Columbia Securities Commission (BCSC) issued a warning that SMTcap.com was providing financial services or products without authorisation.The truth is that SMTcap.com is not regulated by any regulators. Letting it hold or control any investors' money is unsafe and the money cannot be protected by any laws.Therefore, SMTcap.com is a scam.On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that SMTcap.com was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/smt-capital
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that SMTcap.com was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/smt-capitalOn March 22, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SMTcap.com, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/smt-capital/
On March 22, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SMTcap.com, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/smt-capital/On February 28, 2025, the Central Bank of Ireland (CBI) issued a warning against Smtcap.com because it is not authorized to provide investment services in Ireland. https://www.centralbank.ie/news/article/smt-capital---central-bank-of-ireland-issues-warning-on-unauthorised-firm
On February 28, 2025, the Central Bank of Ireland (CBI) issued a warning against Smtcap.com because it is not authorized to provide investment services in Ireland. https://www.centralbank.ie/news/article/smt-capital---central-bank-of-ireland-issues-warning-on-unauthorised-firmBrokersView found that the domain "https://www.smtcap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.smtcap.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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