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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/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Switzerland 2.88
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+44 203 319 1974
https://starcb.com/
https://twitter.com/SCB_Tweets
https://www.linkedin.com/company/scb-group/
Keywords 8
5-10 years
Regulated in United States
Common Financial Service License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
United Kingdom Appointed Representative(AR) Revoked
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-09-13
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
6

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
The SCB Group
Abbreviation
SCB
Company employee
--
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment

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Official website

Website

starcb.com
13.33.144.100
Server Location
United States
ICP registration
--
Most visited countries/areas
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Domain Effective Date
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Website
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Company
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Genealogy

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Relevant Enterprises

SCB & ASSOCIATES LIMITED(United Kingdom)
Active
United Kingdom
Registration No.
07859997
Established
2011-11-24
THE SCB GROUP INC.(Maryland (United States))
Abnormal
United States
Registration No.
D04682571
Established
2018-11-10
SCB Environmental Markets SA(Switzerland)
Active
Switzerland
Registration No.
861971
Established
--
SCB & Associates SA(Switzerland)
Deregistered
Switzerland
Registration No.
1039013
Established
--

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

Keywords

  • 5-10 years
  • Regulated in United States
  • Common Financial Service License
  • Suspicious Scope of Business
  • United Kingdom Investment Advisory License Revoked
  • United Kingdom Appointed Representative(AR) Revoked
  • Suspicious Overrun
  • High potential risk

Wiki Q&A

webgalaxy
Within 1 year

Is it possible to deposit cryptocurrencies such as Bitcoin or USDT into my SCB account?

WikiFX Reply
As an experienced trader who thoroughly vets any broker before even considering an account, I have to emphasize my caution regarding SCB. Based on my personal research and careful review of their available products and services, I have found no clear indication that SCB offers retail brokerage or traditional forex trading, much less cryptocurrency deposits. Their business focuses almost entirely on low-carbon commodities and sustainability consulting, with no explicit mention of direct cryptocurrency handling like Bitcoin or USDT for account funding. Furthermore, the severe regulatory red flags—such as the loss or expiration of both FCA and NFA licenses—raise serious concerns for me about the safety of any potential deposit, let alone digital assets, which are inherently riskier and harder to recover in case of disputes. Their website and customer communications offer limited transparency around deposit methods, and I would never proceed without clear, regulated avenues for both deposits and withdrawals. In my view, the lack of information and the high regulatory risk means I would not consider SCB a viable option for anything resembling crypto-based trading operations or deposits. Without regulatory clarity, using cryptocurrencies with SCB is simply not something I can verify as possible or safe based on my years of trading experience.
Broker Issues
SCB
Deposit
Withdrawal
08-24
United States
Five8
Within 1 year

How do SCB’s swap fees (overnight financing costs) stack up against those charged by other brokers?

WikiFX Reply
As an experienced forex trader, I approach any broker’s cost structure with caution, especially when regulatory clarity is lacking. When it comes to SCB, my own research and experience raise immediate concerns: there is simply no transparent or verifiable information about their swap fees (overnight financing costs) disclosed. Unlike most established forex brokers, which publish detailed fee schedules and make it easy for clients to compare costs such as swaps, SCB’s available documentation focuses primarily on environmental markets and carbon-neutral products rather than retail forex trading. This omission stands out, especially given that clear fee information is vital for risk management and long-term profitability in forex. Based on my analysis of brokers with transparent regulatory status and robust industry reputations, I expect a certain standard when it comes to fee disclosure. The lack of valid regulatory licenses and the warnings about heightened risk only reinforce my caution. For me, comparing SCB’s swap fees to other mainstream forex brokers is not genuinely possible due to this opacity. If consistent, competitive swap fees matter to your strategy—as they do for mine—I would urge due diligence and to consider only those brokers who are fully regulated and upfront about all trading costs. For now, I’m unable to make a direct comparison and, from a risk perspective, I strongly prefer environments where all fee structures are transparent and strictly overseen.
Broker Issues
SCB
Fees and Spreads
08-16
United States
x1250
Within 1 year

Does SCB impose any charges for depositing or withdrawing funds?

WikiFX Reply
Based on my due diligence as an experienced trader, I approached SCB with the same scrutiny I apply to any broker I consider. One of the first things I try to clarify is the structure of deposit and withdrawal fees, as these can have a significant impact on profitability and the overall trading experience. However, when evaluating SCB, I found there is extremely limited public information regarding their fee structure for deposits and withdrawals. This lack of clear disclosure immediately raises concerns for me because fee transparency is a critical pillar of trust and professionalism in the industry. Moreover, SCB's main business appears to center on environmental markets and carbon-neutral solutions, not traditional forex or retail investment services. There is no readily available indication that they offer retail brokerage accounts, and their regulatory situation is highly precarious—past licenses have been either revoked or expired. This means there is no robust oversight compelling them to maintain standardized or publicly available fee schedules, which puts clients at a disadvantage compared to more traditional brokers. Because of these red flags—particularly the absence of both up-to-date regulation and transparent fee details—I would approach SCB with significant caution. Without concrete disclosure, I cannot verify if they impose charges for depositing or withdrawing funds or what those charges might be. For me, this level of opacity is not acceptable in a broker relationship, and I would strongly advise any trader to clarify all potential costs directly with SCB before engaging in any transactions.
Broker Issues
SCB
Withdrawal
Deposit
08-07
United States
Vahid
Within 1 year

What is the usual timeframe for an SCB withdrawal to reach a bank account or e-wallet?

WikiFX Reply
In my experience as a trader, determining the usual timeframe for an SCB withdrawal is particularly challenging due to the broker's present circumstances. Based on the information available about SCB, I've noticed that the company’s regulatory standing raises several caution flags. Licenses from major authorities such as the FCA in the UK have been revoked, and their NFA license in the US has been marked as exceeded or expired. This regulatory uncertainty means that standard operational transparency—such as clear withdrawal timeframes—cannot be reliably verified. Furthermore, SCB's business appears to focus on low-carbon commodities and environmental product markets rather than traditional forex or retail brokerage services, which adds to the ambiguity around standard trader processes like withdrawals. In cases where regulatory licenses are either withdrawn or expired, I exercise extra caution. Lack of robust oversight often leads to unpredictable or delayed fund processing times. In my professional judgment, without valid regulatory lining or consistent user feedback on withdrawal speeds, there’s significant risk that withdrawals may be subject to delays or unexpected issues. For my own accounts, I stay away from brokers with such uncertain regulatory statuses, as timely and predictable access to funds is critical for safe trading. While some platforms typically process withdrawals within one to five business days, I would not count on SCB to adhere to these norms given their current situation. My advice, given the risks involved, is to proceed only with complete understanding of these trust and reliability issues.
Broker Issues
SCB
Withdrawal
Deposit
07-11
United States
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