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SCB

美国 | 5-10年 |
美国监管 | 普通金融牌照 | 展业区域存疑 | 英国投资咨询牌照已撤销 | 涉嫌超限经营 | 高级风险隐患

https://starcb.com/

官方网址

评分指数

影响力

影响力

C

影响力指数 NO.1

瑞士 2.88
超越了 15.60% 交易商
展业区域 搜索数据 广告投放 社媒指数

联系方式

+44 203 319 1974
https://starcb.com/
https://twitter.com/SCB_Tweets
https://www.linkedin.com/company/scb-group/
加入/认领
对比
企业画像 8
5-10年
美国监管
普通金融牌照
展业区域存疑
英国投资咨询牌照已撤销
英国授权代表(AR)已撤销
涉嫌超限经营
高级风险隐患
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上次检测 : 2025-09-14
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6

基础信息

注册地区
美国
经营年限
5-10年
公司全称
The SCB Group
公司简称
SCB
企业员工
--
展业区域
官网鉴定
关系族谱
相关企业
相关员工
公司简介
Wiki问答
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官网鉴定

starcb.com
13.33.144.100
服务器所在地
美国
备案号
--
主要访问国家/地区
--
域名创建时间
--
网站名称
--
所属公司
--

关系族谱

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相关企业

SCB & ASSOCIATES LIMITED(United Kingdom)
在业
英国
注册编号
07859997
成立时间
2011-11-24
关联来源
官网公示
THE SCB GROUP INC.(Maryland (United States))
异常经营
美国
注册编号
D04682571
成立时间
2018-11-10
关联来源
官网公示
SCB Environmental Markets SA(Switzerland)
在业
瑞士
注册编号
861971
成立时间
--
关联来源
官网公示
SCB & Associates SA(Switzerland)
注销
瑞士
注册编号
1039013
成立时间
--
关联来源
官网公示

公司简介

SCB 评论摘要
成立时间2006
注册国家/地区美国
监管FCA/NFA (已超出)
产品和服务低碳商品、碳中和解决方案、环境产品
客户支持电话:+41 22 365 5300

SCB 信息

SCB,于2006年在美国成立,专注于碳中和产品和环境市场。公司有着强烈的可持续发展使命,但其监管许可已被撤销或已到期,这让人们担心其监管地位。

SCB 的主页

优缺点

优点缺点
专注于可持续发展和低碳市场没有有效的监管许可
被认可为 B 公司和 ISO 认证关于 手续费 的信息有限
在环境产品市场享有全球声誉

SCB 是否合法?

SCB 曾持有来自 FCA(英国)的许可,但现已被取消,以及来自 NFA(美国)的许可已被标记为过期,这意味着其与监管机构的关系已不再良好。

监管机构国家持牌实体许可类型许可证号当前状态
金融行为监管局(FCA)英国SCB & Associates S.A.指定代表(AR)610633已撤销
金融行为监管局(FCA)英国SCB & Associates S.A.指定代表(AR)610633已撤销
全国期货协会(NFA)美国SCB Brokers SA通用金融服务许可510531已超出
已撤销的 FCA 许可
已撤销的 FCA 许可
已超出的 NFA 许可

产品和服务

SCB的主要关注领域是低碳商品、碳中和解决方案和环保物品。它将自己视为可持续发展的世界领导者,通过提供服务并承诺符合减少碳排放和应对气候变化的行动。

产品与服务支持
低碳商品
碳中和产品与服务
环境产品市场交易
可持续性咨询/承诺
一般投资或外汇交易
零售经纪服务
产品与服务

企业画像

  • 5-10年
  • 美国监管
  • 普通金融牌照
  • 展业区域存疑
  • 英国投资咨询牌照已撤销
  • 英国授权代表(AR)已撤销
  • 涉嫌超限经营
  • 高级风险隐患

Wiki问答

webgalaxy
1年内

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

WikiFX 回答
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
Withdrawal
Deposit
08-24
美国
Five8
1年内

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

WikiFX 回答
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
美国
x1250
1年内

Does SCB impose any charges for depositing or withdrawing funds?

WikiFX 回答
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
Deposit
Withdrawal
08-07
美国
Vahid
1年内

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

WikiFX 回答
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
Deposit
Withdrawal
07-11
美国
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