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A Visit to the Japanese Broker SCMG-Unfound

DangerJapan

堺筋, Osaka, Japan

A Visit to the Japanese Broker SCMG-Unfound
DangerJapan

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

Unverified
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
  • Abbreviation:
    SCMG
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +810662058900
SCMG
Unverified
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Sun Capital Management Co., Ltd.
  • Abbreviation:SCMG
  • Country/ Region of Registry:Japan
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+810662058900

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