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The UK Broker SMBC not Really Exist

Danger United Kingdom

Queen Victoria Street, London, England

The UK Broker SMBC not Really Exist
Danger United Kingdom

Inspection Reason

There are many calls from investors asking for more disclosure of UK traders whose real office address was not in accordance with regulatory information. Given the feedback from the investors, the investigation team planned to pay a site visit to the UK broker SMBC.

Office

According to the regulatory information, the UK licensed company SMBC was located at Temple Court 11 Queen Victoria Street ec4n 4ta London United Kingdom. The investigation team paid a site visit to the office.

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The surveyors came to Queen Victoria Street and found a building number sign according to the regulatory information. The building number is not in accordance with the licensed building number.

2.png

The surveyors found HSBC’s office building near the building No.1.The surveyors walked around the area near the bank a lot of times but sill not find building No.11, not to mention SMBC.

Conclusion

The site investigation by the investigation staff confirmed that the UK broker SMBC doesn’t exist. As was informed, Its purported regulation ( regulation number: 124694) is suspected to be invalid as a result of being a clone broker misuses, misappropriates or imitates the license of a legitimate broker. The suspicion of escaping with clients’ payments cannot be excluded. Investors shall choose the broker carefully and beware of fund loss.

Broker Information

Suspicious Clone
SMBC

Website:https://www.smbcgroup.com

5-10 years |Suspicious Regulatory License |Suspicious Overrun |High potential risk |
  • Company Name:
    Sumitomo Mitsui Banking Corporation
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    SMBC
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    12122244000
SMBC
Suspicious Clone

Website:https://www.smbcgroup.com

5-10 years | Suspicious Regulatory License | Suspicious Overrun | High potential risk |
  • Company Name: Sumitomo Mitsui Banking Corporation
  • Company Abbreviation: SMBC
  • Country/ Region of Registry: United Kingdom
  • Official Email: --
  • Twitter:--
  • Facebook: --
  • Customer Service Number:12122244000

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