Warning against Smart Trade Group

WARNINGThe Danish Financial Supervisory Authority has been informed that a company named Smart Trade Group unsolicited has contacted Danish citizens. The company's address is Level 28 Shinagowa Intercity Tower A, 2-15-1, Konan, Minato-Ku, Tokyo 108-6028, Japan and the company's homepage is www.smarttradegroup.com.

According to information given to The Danish Financial Supervisory Authority, the company has offered to carry out financial services.

Smart Trade Group does not have authorization from the Danish Financial Supervisory Authority in accordance with the Financial Business Act to carry out such services in Denmark.

The company has not been notified in Denmark from any foreign Financial Supervisory Authority.

Companies which are authorized to carry out financial services in Denmark can be found at The Danish Financial Supervisory Authority's homepage.


Contact person: Rikke Grinderslev-Schwartz 
Direct phone no.: +45 33 55 82 20

Created  23.06.2009  Edited  25.05.2010