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SmartFX-Overview of Minimum Deposit, Spreads & Leverage

WikiFX | 2026-04-20 22:39

Abstract:  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 It has a strong mission for sustainability, but its regulatory permits have been withdrawn or have run out, which makes people worry about its regulatory status.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 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 It has a strong mission for sustainability, but its regulatory permits have been withdrawn or have run out, which makes people worry about its regulatory status.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
LeverageBrokerDealerCurrency PairForex tradingForex Broker

Related broker

Not Regulated
SCB
Company name:The SCB Group
Score
1.75
5-10 years | Questionable Regulatory License | Suspicious Operational Region | Inst Deriv Trading License (STP)
Score
1.75

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DMA Trading vs OTC Trading - Which Suits You?

Foreign exchange trading is basically of two types: Direct Market Access (DMA) and Over the Counter (OTC). Both come with their own pros and cons. It’s important to understand these two concepts before figuring out the differences between them. In this article, we will explain all of these.

Original 2026-09-05 16:30

IG Review for India 2026: RBI Alert List, Regulation, Login, and Forex Risk

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Orbex Review 2026: Are Traders Worried Over Profit Confiscations & High Commissions?

Orbex, a Cyprus-based brokerage entity, has recorded 30 exposure complaints on WikiFX, a leading forex broker regulation inquiry tool, so far. Other review websites have also recorded a healthy number of complaints against the brokerage firm. These complaints largely talk about the alleged profit confiscations by the broker in the name of trading violations, difficulty in accessing fund withdrawals, capital losses due to artificial slippage, etc. In this Orbex review, we have investigated user complaints and provided a regulatory overview of the broker.

Original 2026-09-03 20:55

FCA Warns Swift TradeX on 1 September 2026: 7 Checks Before Paying

FCA warns Swift TradeX in a notice first published and updated on 1 September 2026. The UK Financial Conduct Authority says the firm may be providing or promoting financial services without permission, is not authorised, and may be targeting people in the UK. The notice names the website swifttradexai.com, a Worcester address and a UK telephone number, but also cautions that unauthorised businesses may use incorrect or borrowed contact details. The confirmed issue is authorisation status—not a court finding about every transaction. Anyone considering a payment should stop, verify the firm independently, and avoid using contact information supplied by the platform itself.

Original 2026-09-02 22:16

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