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SCS Financial

SCS Financial | 2022-04-04 11:10

Abstract：It has been verified that SCS CAPITAL MANAGEMENT LLC is a suspicious clone. The licensed company it impersonates is a company that operates investment and wealth management in the United States. The Company manages alternative investment funds including hedge funds, buyout funds, real assets funds, real estate funds, and private debt funds.

General Information

It has been verified that SCS CAPITAL MANAGEMENT LLC is a suspicious clone. The licensed company it impersonates is a company that operates investment and wealth management in the United States. The Company manages alternative investment fund including hedge funds, buyout funds, real assets funds, real estate funds, and private debt funds.

Official Website Unavailable

As of now, the website of SCS Financial (Clone) is not available. We can't even find any information about the broker online.

What are clone brokers？

As it turns out, clone brokers are on the rise these days, with fraudulent companies setting up shop by using names of reputable companies to trick clients into thinking that theyre trading with a regulated Forex firm. They even use the license number of regulated brokers to fool traders into opening accounts with them! And identity theft is a typical fraudulent method for “cloned companies”: the fraudster uses information about an actual authorized company, such as company registration number (CRN), address, email, etc., to gain credibility and even legitimacy in order to convince and solicit investors.

Final Warning

The website is not available and there is no contact information. We assume that the trader SCS Financial (Clone) might be closed or run away. Please be aware of the risk!

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Suspicious Clone

SCS Financial

Company name：SCS CAPITAL MANAGEMENT LLC

Score

1.54

Website：http://www.scsf.net/zh-cn/

5-10 years | Suspicious Regulatory License | Suspicious biz area | Suspicious Overrun

Score

1.54

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