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SCB -

Score

1.55 /10
Danger

SCB

United States

5-10 years

Regulated in United States

Common Financial Service License

Suspicious Scope of Business

United Kingdom Investment Advisory License Revoked

Suspicious Overrun

High potential risk

https://starcb.com

Influence

C

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index2.49

Business Index7.33

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

The SCB Group

Company Abbreviation

SCB

Platform registered country and region

United States

Company website

X

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 5
Previous Detection : 2025-07-02
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • United KingdomFCA (license number: 592324) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Survey

Danger

SCB

United Kingdom

WikiFX Verification

SCB · Company summary
SCB Review Summary
Founded2006
Registered Country/RegionUnited States
RegulationFCA/NFA (Exceeded)
Products and ServicesLow-carbon commodities, carbon-neutral solutions, environmental products
Customer SupportTel: +41 22 365 5300

SCB Information

SCB, which started in the US in 2006, focuses on carbon-neutral products and environmental markets. It has a strong mission for sustainability, but its regulatory permits have been withdrawn or have run out, which makes people worry about its regulatory status.

SCB's homepage

Pros and Cons

ProsCons
Strong focus on sustainability and low-carbon marketsNo valid regulatory licenses
Recognized as a B Corporation and ISO certifiedLimited information on fees
Global reputation in environmental product markets

Is SCB Legit?

SCB used to have licenses from the FCA (UK) that have now been taken away and a license from the NFA (US) that has been flagged as expired, which means it is no longer in good standing with the regulators.

Regulatory AuthorityCountryLicensed EntityLicense TypeLicense No.Current Status
Financial Conduct Authority (FCA)United KingdomSCB & Associates S.A.Appointed Representative (AR)610633Revoked
Financial Conduct Authority (FCA)United KingdomSCB & Associates S.A.Appointed Representative (AR)610633Revoked
National Futures Association (NFA)United StatesSCB Brokers SACommon Financial Service License510531Exceeded
Revoked FCA license
Revoked FCA license
Exceeded NFA license

Products and Services

SCB's main areas of interest are low-carbon goods, carbon-neutral solutions, and eco-friendly items. It sees itself as a world leader in sustainability by providing services and making promises that are in line with reducing carbon emissions and taking action on climate change.

Products & ServicesSupported
Low Carbon Commodities✔
Carbon Neutral Products & Services✔
Environmental Product Markets Trading✔
Sustainability Consulting / Commitment✔
General Investment or Forex Trading✘
Retail Brokerage Services✘
Products and Services

User Reviews

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User comment

1

Comments

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tinala
more than one year
Being an SCB customer for a year now, I've had my share of pros and cons. The online platform is pretty user-friendly, making banking convenient. However, the customer service has let me down a few times with delayed responses and not-so-helpful assistance.
Being an SCB customer for a year now, I've had my share of pros and cons. The online platform is pretty user-friendly, making banking convenient. However, the customer service has let me down a few times with delayed responses and not-so-helpful assistance.
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2023-12-19 18:29
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