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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SCS Financial

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Contact

+1(617)203-7368
http://www.scsf.net/zh-cn/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
SCS CAPITAL MANAGEMENT LLC
Email
support@scsf.net
Verified Site
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Employees
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Official Website

Verified Site

  • scsf.net
    47.75.100.173
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2004-09-17
    Website Name
    GRS-WHOIS.HICHINA.COM
    Company
    HICHINA ZHICHENG TECHNOLOGY LTD.

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SCS Financial

Related Companies

SCS CAPITAL MANAGEMENT LLC(Delaware (United States))
United States
SCS CAPITAL MANAGEMENT LLC(Delaware (United States))
Active
United States
Registration No.3543977
Est. Date
SourceWebsite Announcement
Employees

Company Profile

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!

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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