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SCMG -

Score

1.54 /10
Danger

SCMG

Japan

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.scmg.co.jp/index.html

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Score

Regulatory Index0.00

Business Index7.22

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Sun Capital Management Co., Ltd.

Company Abbreviation

SCMG

Platform registered country and region

Japan

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

SCMG

Japan

WikiFX Verification

SCMG · Company summary
SCMGReview Summary
Founded1972
Registered Country/RegionJapan
RegulationSuspected Fake Clone
Market InstrumentsLending-Type Funds, Foreign Bond Selections, and Product Funds
Demo AccountNot Mentioned
LeverageNot Mentioned
SpreadNot Mentioned
Trading PlatformAnshinbank
Min DepositNot Mentioned

SCMG Information

Established in 1972 and headquartered in Japan, Satoshi Capital Management Group (SCMG) is a financial institution. SCMG offers many financial products and services including lending-type funds, foreign bond selections, and managed product funds. SCMG's “Asetku” fund series allows investors to participate in social lending through the platform of Anshinbank. However, its regulatory status is Suspected Fake Clone.

SCMG Information

Pros and Cons

Pros Cons
  • No application fee for “Asetku” fund
  • Suspected Fake Clone
  • Offers multiple financial products
  • Limited information on deposit and withdrawal

Is SCMG Legit?

SCMG's current regulatory status is Suspected Fake Clone.

Regulatory Status Suspected Clone
Regulated by Japan
Licensed Institution サン・キャピタル・マネジメント株式会社
Licensed TypeRetail Forex License
Licensed Number近畿財務局長（金商）第318号
Is SCMG Legit?

What Can I Trade on SCMG?

SCMG (Satoshi Capital Management Group) offers many financial products for different investment needs. The product lineup encompasses Lending-Type Funds, Foreign Bond Selections, and Product Funds.

Tradable Instruments Supported
Lending-Type Funds✔
Foreign Bond Selections✔
Product Funds✔
What Can I Trade on SCMG?

SCMG Fees

There is no application fee for these funds regarding the costs related to the “Asetku” fund series within the Indonesia P2P lending category. When making deposits, consumers are still in charge of paying any transfer fees levied by their individual banking institutions.

It is noteworthy that the fund operator is compensated for his business and earns management fees from the invested capital, which are subtracted from the amount left over after distribution or redemption.

SCMG Fees

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Anshinbank✔PC and MobileInvestors of all experience levels
Trading Platform

User Reviews

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User comment

2

Comments

Write a review

rtang
more than one year
SCMG is a pretty decent broker. Withdrawals are always processed promptly without any delays. The support staff is quite friendly, and the manager I communicated with has sufficient qualifications to swiftly address any issues. I'm satisfied with the broker's responsible attitude towards their clients.
SCMG is a pretty decent broker. Withdrawals are always processed promptly without any delays. The support staff is quite friendly, and the manager I communicated with has sufficient qualifications to swiftly address any issues. I'm satisfied with the broker's responsible attitude towards their clients.
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2024-01-09 18:08
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FX1337020072
more than one year
SCMG is a decent and reputable forex broker, according to my Japanese friends. However, I do think their trading system is very complicated, and customer service is not convenient. I am considering whether to use it now…
SCMG is a decent and reputable forex broker, according to my Japanese friends. However, I do think their trading system is very complicated, and customer service is not convenient. I am considering whether to use it now…
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2023-03-13 10:42
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