Australia Securities & Investment Commission

Year 1998Regulated by Government

The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

Disclose broker

Danger Unauthorized

SMT Capital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2024-02-05

Disclosure details

investor alert listSMT Capital (smtcap.com)

NameSMT Capital (smtcap.com) TypeUnlicensedOffering financial services (including financial products) to people in Australia without a licence. They do not hold an Australianfinancialservices(AFS)licence or Australiancreditlicence from ASIC. AliasesSmart Market TradingSMT CapSMTcap AddressNüschelerstrasse 45 8001 Zürich Switzerland Websitehttps://www.smtcap.comhttps://smtcap.com Social media– Emailsupport@smtcap.com Phone4420457822071613416791261285293015 Overseas Bank Account Details– Other informationSwiss Financial Market Supervisory Authority FINMA warninghttps://www.finma.ch/en/finma-public/warnungen/warnliste/smt-capital,Alberta Securities Commision cautionhttps://www.asc.ca/en/Enforcement/Investment-Caution-List/s/SMT-Capital,British Columbia Securities Commission warninghttps://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/smtcapcom,

Annex

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2025-10-24

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