Swiss Financial Market Supervisory Authority
- Name in source
- Smart Trade Group
- Source jurisdiction
- Switzerland
- Source validation date
- 25 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Smart Trade Group
Smart Trade Group. Recorded domain: smart-trade-group.com. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and…
- Recorded entity name
- Smart Trade Group
- Recorded URL
- https://smart-trade-group.com/
- URL text as imported
- smart-trade-group.com
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for Smart Trade Group (smart-trade-group.com)?
This database links 3 attributable regulator notices to the Smart Trade Group record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority; Ontario Securities Commission; British Columbia Securities Commission.
- Research identity
- Smart Trade Group
- Matched domain
- smart-trade-group.com
Ontario Securities Commission
- Name in source
- Smart Trade Group
- Source jurisdiction
- Ontario
- Source validation date
- 19 July 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
British Columbia Securities Commission
- Name in source
- Smart Trade Group
- Source jurisdiction
- British Columbia
- Source validation date
- 9 May 2022
- Source classification
- Unregistered/Unlicensed entity offering financial products or services