Public company intelligence record

SMT Capital

SMT Capital. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and available…

Recorded entity name: SMT Capital
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!smt-capital-smtcap-com--1538
Name as imported: SMT Capital (smtcap.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for SMT Capital (moneysmart.gov.au)?

This database links one attributable regulator notice 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: Australian Securities and Investments Commission.

Research identity: SMT Capital
Matched domain: moneysmart.gov.au
Other recorded names: SMT Capital (smtcap.com)
Other recorded domains: smtcap.com

Australian Securities and Investments Commission

Name in source: SMT Capital (smtcap.com)
URL text in source: https://smtcap.com
Source jurisdiction: Australia
Source validation date: 20 February 2024
Source updated: 27 October 2026
Source classification: Other

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