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SCB

Estados Unidos | 5-10 taon |
Kinokontrol sa Estados Unidos | Karaniwang Lisensya ng Serbisyong Pinansyal | Kahina-hinalang saklaw ng Negosyo | United Kingdom Lisensya ng Pagpapayo sa Pamumuhunan binawi | Kahina-hinalang Overrun | Mataas na potensyal na peligro

https://starcb.com/

Website

Marka ng Indeks

Impluwensiya

Impluwensiya

C

Index ng impluwensya NO.1

Mexico 2.70
Nalampasan ang 15.60% (na) broker
Lugar ng Eksibisyon Istatistika ng Paghahanap Pag-advertise Index ng Social Media

Kontak

+44 203 319 1974
https://starcb.com/
https://twitter.com/SCB_Tweets
https://www.linkedin.com/company/scb-group/
Mga keyword 8
5-10 taon
Kinokontrol sa Estados Unidos
Karaniwang Lisensya ng Serbisyong Pinansyal
Kahina-hinalang saklaw ng Negosyo
United Kingdom Lisensya ng Pagpapayo sa Pamumuhunan binawi
United Kingdom Itinalagang Kinatawan (AR) binawi
Kahina-hinalang Overrun
Mataas na potensyal na peligro
Babala: Mababang marka, mangyaring lumayo!
2025-09-12
  • Naabot ng 1 ang bilang ng mga pagsusuri sa patlang ng survey ng mga broker na ito, mangyaring magkaroon ng kamalayan ng panganib at ang potensyal na scam!
6

Pangunahing impormasyon

Rehistradong bansa
Estados Unidos
Panahon ng pagpapatakbo
5-10 taon
Kumpanya
The SCB Group
Pagwawasto
SCB
empleyado ng kumpanya
--
Lugar ng Eksibisyon
Website
talaangkanan
Mga Kaugnay na Negosyo
Mga empleyado
Buod ng kumpanya
Wiki Q&A
Review

Ang mga user na tumingin sa SCB ay tumingin din..

XM

9.10
Kalidad
ECN na Account 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
XM
XM
Kalidad
9.10
ECN na Account 15-20 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website

FBS

8.79
Kalidad
ECN na Account 5-10 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
FBS
FBS
Kalidad
8.79
ECN na Account 5-10 taonKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website

FP Markets

8.88
Kalidad
ECN na Account 20 Taon PataasKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
FP Markets
FP Markets
Kalidad
8.88
ECN na Account 20 Taon PataasKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website

FXCM

9.34
Kalidad
20 Taon PataasKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
FXCM
FXCM
Kalidad
9.34
20 Taon PataasKinokontrol sa AustraliaGumagawa ng market (MM)Pangunahing label na MT4
Opisyal na website

Website

starcb.com
13.33.144.100
Lokasyon ng Server
Estados Unidos
Pagrehistro ng ICP
--
Mga pangunahing binisitang bansa/lugar
--
Petsa ng Epektibo ng Domain
--
Website
--
Kumpanya
--

talaangkanan

vip VIP ay hindi aktibo.
Paki-bisita sa WikiFX App para maging VIP namin.
Buksan Ngayon

Mga Kaugnay na Negosyo

SCB & ASSOCIATES LIMITED(United Kingdom)
Aktibo
United Kingdom
Numero ng Rehistro
07859997
Itinatag
2011-11-24
THE SCB GROUP INC.(Maryland (United States))
Hindi Normal
Estados Unidos
Numero ng Rehistro
D04682571
Itinatag
2018-11-10
SCB Environmental Markets SA(Switzerland)
Aktibo
Switzerland
Numero ng Rehistro
861971
Itinatag
--
SCB & Associates SA(Switzerland)
Inalis sa pagkakarehistro
Switzerland
Numero ng Rehistro
1039013
Itinatag
--

Buod ng kumpanya

SCB Buod ng Pagsusuri
Itinatag2006
Rehistradong Bansa/RehiyonEstados Unidos
RegulasyonFCA/NFA (Nalampasan)
Mga Produkto at SerbisyoMababang karbon na kalakal, solusyon na carbon-neutral, mga environmental product
Suporta sa CustomerTel: +41 22 365 5300

Impormasyon Tungkol sa SCB

SCB, na nagsimula sa US noong 2006, ay nakatuon sa mga carbon-neutral na produkto at environmental markets. May malakas na misyon para sa pagiging sustainable, ngunit ang mga regulatory permit nito ay na-withdraw o nag-expire na, na nagdudulot ng pag-aalala sa status nito sa regulasyon.

SCB's homepage

Mga Kalamangan at Disadvantages

KalamanganDisadvantages
Matibay na focus sa sustainability at low-carbon marketsWalang valid na regulatory licenses
Kinikilala bilang isang B Corporation at ISO certifiedLimitadong impormasyon sa mga bayad
Global na reputasyon sa environmental product markets

Tunay ba ang SCB?

Ang SCB noon ay may lisensya mula sa FCA (UK) na ngayon ay binawi na at isang lisensya mula sa NFA (US) na itinuring na expired, na nangangahulugang hindi na ito nasa mabuting kalagayan sa mga regulator.

Awtoridad sa RegulasyonBansaLisensyadong EntidadUri ng LisensyaNumero ng LisensyaKasalukuyang Kalagayan
Financial Conduct Authority (FCA)United KingdomSCB & Associates S.A.Appointed Representative (AR)610633Binawi
Financial Conduct Authority (FCA)United KingdomSCB & Associates S.A.Appointed Representative (AR)610633Binawi
National Futures Association (NFA)United StatesSCB Brokers SAKaraniwang Lisensya sa Financial Service510531Nalampasan
Binawi na lisensya ng FCA
Binawi na lisensya ng FCA
Nalampasan na lisensya ng NFA

Mga Produkto at Serbisyo

Ang pangunahing mga interes ng SCB ay ang mga kalakal na mababa sa karbon, mga solusyong carbon-neutral, at mga eco-friendly na item. Nakikita nito ang sarili bilang isang pangunahing tagapagtaguyod ng kalikasan sa pamamagitan ng pagbibigay ng mga serbisyo at pangako na tumutugma sa pagbawas ng carbon emissions at pagkilos sa pagbabago ng klima.

Mga Produkto at SerbisyoSupported
Mga Kalakal na Mababa sa Karbon
Mga Produkto at Serbisyong Carbon Neutral
Pamilihan ng Environmental Product Markets Trading
Konsultasyon sa Kalikasan / Pangako
Pangkalahatang Pamumuhunan o Forex Trading
Retail Brokerage Services
Mga Produkto at Serbisyo

Mga keyword

  • 5-10 taon
  • Kinokontrol sa Estados Unidos
  • Karaniwang Lisensya ng Serbisyong Pinansyal
  • Kahina-hinalang saklaw ng Negosyo
  • United Kingdom Lisensya ng Pagpapayo sa Pamumuhunan binawi
  • United Kingdom Itinalagang Kinatawan (AR) binawi
  • Kahina-hinalang Overrun
  • Mataas na potensyal na peligro

Wiki Q&A

webgalaxy
Sa loob ng 1 taon

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

WikiFX Sagot
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
Estados Unidos
Five8
Sa loob ng 1 taon

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

WikiFX Sagot
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
Estados Unidos
x1250
Sa loob ng 1 taon

Does SCB impose any charges for depositing or withdrawing funds?

WikiFX Sagot
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
Estados Unidos
Vahid
Sa loob ng 1 taon

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

WikiFX Sagot
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
Estados Unidos
Tungkol sa Higit Pa
magsulat ng komento
1
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