Scam Alert
Company Name
UTrada Limited
Date
2025-12-26
URL
Complaint
Unregistered / Unlicensed Financial Entity
This entity is NOT REGISTERED or LICENSED to offer financial products or services in relevant jurisdictions. Engaging with this entity may expose you to significant financial risk, including potential fraud, loss of funds, and lack of legal recourse.
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Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins