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Broker violations and abnormal records
- 2026-02-09 The Swiss FINMA adds SmartDirect500 to its warning list
On Feb 10, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/smartdirect500/
On Feb 10, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/smartdirect500/
- 2026-02-26 BrokersView has reviewed that SmartDirect500 is an unregulated broker
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is highly unreliable. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker is not entered in its commercial register.
In fact, SmartDirect500 is not regulated by any authority. Therefore, SmartDirect500 is a scam. 
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information on its website, and it does not even publish the most basic office address, which is highly unreliable. In addition, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against SmartDirect500, stating that this broker is not entered in its commercial register.
In fact, SmartDirect500 is not regulated by any authority. Therefore, SmartDirect500 is a scam.
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