Societe Generale Bank & Trust SA

Reference number: 224201

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 1 July 2026.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Last known website

sgbt.lu
No phone number on the FCA register
Last known address

11, avenue Emile Reuter, L-2420 Luxembourg, Grand Duchy of Luxembourg, -, Luxembourg

In the full report: 2 background checks, 1 thing worth a closer look

When sgbt.lu first appeared online, and whether it can receive email
Whether - is a shared office: 180 other firms give it

Past FCA permissions and consumer protection

The record is closed
Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Get the full report on Societe Generale Bank & Trust SA

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2 background checks on its contact details, 1 flagged

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Frequently asked questions about this firm

Is Societe Generale Bank & Trust SA FCA authorised?

No. Societe Generale Bank & Trust SA (FRN 224201) is still listed on the FCA register, but the record is closed: no longer authorised.

Is Societe Generale Bank & Trust SA a scam or clone?

Societe Generale Bank & Trust SA is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.

Is my money safe with Societe Generale Bank & Trust SA?

Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Societe Generale Bank & Trust SA has no cover, because it is no longer permitted to carry it out.

Sources and links

Its entry on the FCA register register.fca.org.uk
Report a scam to the FCA fca.org.uk