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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SCB

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | United Kingdom Inst Deriv Trading License (STP) Revoked | High Potential Risk

https://starcb.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 2.82
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+44 203 319 1974
https://starcb.com/
Forex License
Other 1
risk

No forex trading license found. Please be aware of the risks.

Company Profile 5
5-10 years
Questionable Regulatory License
Suspicious Operational Region
United Kingdom Inst Deriv Trading License (STP) Revoked
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
The SCB Group
Abbreviation
SCB
Employees
--
Business Region
Verified Site
Relationship Map
Related Companies
Employees
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Official Website

Verified Site

  • starcb.com
    13.33.144.100
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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SCB

Related Companies

THE SCB GROUP INC.(Maryland (United States))
United States
THE SCB GROUP INC.(Maryland (United States))
Irregular Operations
United States
Registration No.
D04682571
Est. Date
SCB & ASSOCIATES LIMITED(United Kingdom)
United Kingdom
SCB & ASSOCIATES LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
07859997
Est. Date
SCB Environmental Markets SA(Switzerland)
Switzerland
SCB Environmental Markets SA(Switzerland)
Active
Switzerland
Registration No.
861971
Est. Date
SCB & Associates SA(Switzerland)
Switzerland
SCB & Associates SA(Switzerland)
Deregistered
Switzerland
Registration No.
1039013
Est. Date
Employees

Company Profile

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

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • United Kingdom Inst Deriv Trading License (STP) Revoked
  • High Potential Risk
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