Central Bank of Ireland
- Name in source
- SMT Capital
- Source jurisdiction
- Ireland
- Source validation date
- 4 March 2025
- Source classification
- Other
Public company intelligence record
SMT Capital
SMT Capital. Recorded domain: centralbank.ie. Regulatory source: Central Bank of Ireland. Check source details, recorded identity and available research.
- Recorded entity name
- SMT Capital
- Recorded URL
- https://centralbank.ie/news/article/smt-capital---central-bank-of-ireland-issues-warning-on-unauthorised-firm
- URL text as imported
- https://www.centralbank.ie/news/article/smt-capital---central-bank-of-ireland-issues-warning-on-unauthorised-firm
- Reported jurisdiction
- Ireland
- Record added
- 2026-06-08
What regulatory information is recorded for SMT Capital (centralbank.ie)?
This database links 4 attributable regulator notices to the SMT Capital 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: Central Bank of Ireland; Swiss Financial Market Supervisory Authority; Ontario Securities Commission; Alberta Securities Commission.
- Research identity
- SMT Capital
- Matched domain
- centralbank.ie
Swiss Financial Market Supervisory Authority
- Name in source
- SMT Capital
- Source jurisdiction
- Switzerland
- Source validation date
- 22 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Ontario Securities Commission
- Name in source
- SMT Capital
- Source jurisdiction
- Ontario
- Source validation date
- 19 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Alberta Securities Commission
- Name in source
- SMT Capital
- Source jurisdiction
- Alberta
- Source validation date
- 20 November 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services