A Visit to the Japanese Broker SCMG-Unfound

Danger Japan

堺筋, Osaka, Japan

A Visit to the Japanese Broker SCMG-Unfound
Danger Japan

Inspection Reason

It is expected by many investors for exposure of more Japanese licensed brokers whose real address isn’t the same with its regulation address. According to investors’ feedback, the surveyor was about to pay a visit to SCMG this time.

Office

According to the regulation information, the Japanese licensed broker was located at 4-4-7, Iwa-cho, Chuo-ku, Osaka. The surveyor visited the broker.

1.PNG

2.PNG

The surveyor went to No.7 building at Iwa-cho, Chuo-ku and was unexpectedly to find not a office building but a cafe.

3.PNG

The building beside the No.7 building was an office building. However, the office building was not the surveyor’s destination.

Conclusion

The visit by surveyors confirmed that the broker’s real address was not the same with its regulation address. Investors are advised to resort to their good judgement after consulting the said above.

Broker Information

Suspicious Clone
SCMG

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

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Sun Capital Management Co., Ltd.
  • Country/region of Registry:
    Japan
  • Company Abbreviation:
    SCMG
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    00810662058900
SCMG
Suspicious Clone

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

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Sun Capital Management Co., Ltd.
  • Company Abbreviation: SCMG
  • Country/region of Registry: Japan
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:00810662058900

Check whenever you want

Download App for complete information

Easy to check supervision