Swiss Financial Market Supervisory Authority

Year 2007Regulated by Government

FINMA is Switzerland’s independent financial-markets regulator. Its mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management companies. It also regulates distributors and insurance intermediaries. It is charged with protecting creditors, investors and policyholders. FINMA is responsible for ensuring that Switzerland’s financial markets function effectively.

Disclose broker

Danger Unauthorized

Smart Trade Group

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-07-25
Reason for punishment The companies and individuals who may be carrying out unauthorised services and are not supervised by FINMA.

Disclosure details

Warning list of unauthorised companies and individuals Warning List - Smart Trade Group

Smart Trade Group Name Smart Trade Group Domicile - Address - Internet www.smart-trade-group.com Commercial register Not entered in commercial register Remarks Smart Trade Group / www.smart-trade-group.com ist nicht zu verwechseln mit der Smart Trade Overseas SA, Genf, welche im Schweizerischen Handelsregister eingetragen ist (CHE-181.339.230). Il ne faut pas confondre Smart Trade Group / www.smart-trade-group.com avec Smart Trade Overseas SA, Genève, inscrite au registre du commerce suisse (CHE-181.339.230). Smart Trade Group / www.smart-trade-group.com non è da confondere con Smart Trade Overseas SA, Ginevra, inscritta nel registro di commercio svizzero (CHE-181.339.230). Smart Trade Group / www.smart-trade-group.com is not to be confused with the Smart Trade Overseas SA, Geneva, which is registered in the Swiss Commercial Register (CHE-181.339.230).

Annex

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Warning

2017-07-28

Regarding administrative action against Money Square Japan Co., Ltd.