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.

Identity

Check their details

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

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • 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.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

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 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.
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.
What is Societe Generale Bank & Trust SA's Firm Reference Number (FRN)?
Societe Generale Bank & Trust SA's FRN is 224201. You can verify it on the FCA register.