Investor Alerts

Here, you can consult CSA member investor alerts. The list is intended to assist the public and the securities industry in conducting due diligence. The subjects of these alerts are persons or companies who appear to be engaging in securities activities that may pose a risk to investors.

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SM Trading Centre

Name	SM Trading Centre
Other name(s)	Stanford Markets, Stanford-M, Stanford-Markets
Issued By	Financial and Consumer Services Commission (FCNB)
Date	April 24, 2025
Last known city and country of residence, or, the purported base of operation of each person or entity	Zurich, Switzerland and London, UK
Supporting Documents	SM Trading Centre[4/24/2025 3:00 AM][English]
Last website(s) used	https://smtradingcenter.com/

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