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A Visit to the Japanese Broker SCMG-Unfound
Danger 
Japan
Japan 
堺筋, Osaka, Japan
A Visit to the Japanese Broker SCMG-Unfound
Danger Japan
JapanInspection 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.
The surveyor went to No.7 building at Iwa-cho, Chuo-ku and was unexpectedly to find not a office building but a cafe.
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 CloneWebsite：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
