Basic Information
Registered Region 
United States
United StatesOperating Period
5-10 years
Company Name
SCS CAPITAL MANAGEMENT LLC
Customer Service Email Address
support@scsf.net
Company Website
Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
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/10
SCS Financial
United States
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
http://www.scsf.net/zh-cn/
Website
Rating Index
Contact
+1（617）203-7368
support@scsf.net
http://www.scsf.net/zh-cn/
LicensesLicensed Entity：QI Financial Solutions Limited
License No. 162408
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Comment
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Official website
Website
scsf.net
47.75.100.173Server LocationICP registration--Most visited countries/areas--Domain Effective Date2004-09-17WebsiteGRS-WHOIS.HICHINA.COMCompanyHICHINA ZHICHENG TECHNOLOGY LTD.
Genealogy
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Relevant Enterprises
SCS CAPITAL MANAGEMENT LLC(Delaware (United States))
Active
United States
Registration No. 3543977
Established
Related sources Website Announcement
Employees
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!
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Suspicious Overrun
- High potential risk
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