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SCS Financial -

Suspicious Clone

Score

0123456789

/10

SCS Financial

Item: SCS Financial
Rating: 1.53

United States|5-10 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.scsf.net/zh-cn/

Website

Open Account Time Machine

Rating Index

Contact

+1（617）203-7368

support@scsf.net

http://www.scsf.net/zh-cn/

Licenses

FCA Suspicious Clone

United Kingdom Investment Advisory License

VPS Standard

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Warning: Low score, please stay away! 2

Previous Detection : 2024-11-21

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The United KingdomFCA regulation (license number: 162408) claimed by this broker is suspected to be clone. Please be aware of the risk!

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SCS Financial · WikiFX Survey

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SCS Financial · Company Summary

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!