Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to the Japanese Broker SMBC

GoodJapan

永代通り, Chiyoda, Tokyo, Japan

A Visit to the Japanese Broker SMBC
GoodJapan

Brand Story

SMBC is a Japan-based broker providing investment opportunity for investors.

SMBC’s main businesses include Letter of Credit Refinance, Receivables Finance, Supply Chain Finance, Payment guarantee, Pre export Finance, Structured Trade & Commodity Finance, Syndicated Loan, Project Finance, Cash Management Service, Yen Clearing, Continuous Linked Settlement (CLSTM), Custody and Securities Services, Real Estate Finance, etc. 

 Office

According to the regulation information, the Japanese licensed broker was located at 1-8-1, Otemachi, Chiyoda-ku, Tokyo. The surveyor visited the broker.

 1.png

According to the regulation information, the surveyor found a very modern office building in a railway station and stopped beside the building’s front door. The blue high-rise in front of which stood a sculpture could be seen here. Such high-rise was not very common in Japan.

 2.png

The surveyor saw a building name signage at a corner of the building.

 3.png

The building name signage at another side of the building looked clearer.

 4.png

The surveyor was surprised to find SMBC’s logo outside the building. The logo was so big that it was quite clear even if standing far from the building. However, the surveyor wasn’t lucky enough to go upstairs for a field survey. 

Conclusion

The visit by surveyors confirmed that the broker’s real address was the same with its regulation address. The broker held a investment advisory license issued by FCA but its possibility of being a clone broker couldn’t be ruled out. 

Broker Information

No Regulation
SMBC

Website:https://www.smbcgroup.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    Sumitomo Mitsui Banking Corporation
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    SMBC
  • Official Email:
    --
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    12122244000
SMBC
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:Sumitomo Mitsui Banking Corporation
  • Abbreviation:SMBC
  • Country/ Region of Registry:United Kingdom
  • Official Email:--
  • Twitter:--
  • Facebook: --
  • Customer Service Number:12122244000

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com