SCB United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

15 Dufferin Avenue, London, England

SCB United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is a historically significant international forex market, playing a pivotal role in global currency trading. It is characterized by large transaction volumes, a diverse range of trading instruments, and a wide variety of market participants. To assist investors and professionals in gaining a more comprehensive understanding of forex brokers in this region, our team conducted on-site visits in the UK.

Process

This month, the team is scheduled to visit the UK for an on-site inspection of the forex broker SCB. According to publicly available information, their office address is UniT C 16 DuFFerin STreeT London EC1Y 8PD UNITED KINGDOM.

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A professional and experienced team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the UK to conduct an on-site verification of the trader SCB purportedly located at UniT C 16 DuFFerin STreeT London EC1Y 8PD UNITED KINGDOM.

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The team has successfully arrived at the target building. The entrance is relatively small, but the interior decoration is decent. The surrounding environment of the location was not described in detail, and no distinct commercial atmosphere was noted. The building is situated in a specific area of London, UK. No company logos or related information were found on the exterior of the building.

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The team entered the building lobby and, after stating their purpose to the security guard, obtained permission to enter.

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After entering the building, you can see the directory inside, but there is no information about the broker SCB. Due to the lack of relevant guidance for this company, it is impossible to reach the specific floor to confirm the exact location, and thus unable to enter the company's premises. It is not possible to take photos of the reception desk or its logo, and this office is not a shared workspace.

It was impossible to observe the interior of the company through the glass door, as access to the company area was completely restricted. Overall, there were no visible signs of actual office operations related to the claimed activities of this broker.

Therefore, after on-site verification, it is confirmed that the broker SCB does not exist at the above address.

Conclusion

The team visited the foreign exchange broker's purported business address in the UK as plannedSCB, but found no signage or information indicating the broker's presence, confirming the absence of a genuine operational location. Investors are advised to make informed decisions after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for selection.

Broker Information

Exceeded
SCB

Website:https://starcb.com/

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 |
  • Company Name:
    The SCB Group
  • Country/region of Registry:
    United States
  • Company Abbreviation:
    SCB
  • Official Email:
    --
  • Twitter:
    https://twitter.com/SCB_Tweets
  • Facebook:
    --
  • Customer Service Number:
    +442033191974
SCB
Exceeded

Website:https://starcb.com/

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 |
  • Company Name: The SCB Group
  • Company Abbreviation: SCB
  • Country/region of Registry: United States
  • Official Email: --
  • Twitter:https://twitter.com/SCB_Tweets
  • Facebook: --
  • Customer Service Number:+442033191974

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