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Skor

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SCB

Amerika Serikat | 5-10 tahun |
Diatur di Amerika Serikat | Lisensi Finansial Umum | Lingkup Bisnis Mencurigakan | Kerajaan Inggris Lisensi Konsultasi Investasi Telah dicabut | Overrun Mencurigakan | Potensi risiko tinggi

https://starcb.com/

Website

Peringkat indeks

Pengaruh

Pengaruh

C

Indeks pengaruh NO.1

Meksiko 2.70
Lebih baik dari 15.60% broker
Area pameran Statistik Pencarian Periklanan Indeks Media Sosial

Kontak

+44 203 319 1974
https://starcb.com/
https://twitter.com/SCB_Tweets
https://www.linkedin.com/company/scb-group/
Simbol Perusahaan 8
5-10 tahun
Diatur di Amerika Serikat
Lisensi Finansial Umum
Lingkup Bisnis Mencurigakan
Kerajaan Inggris Lisensi Konsultasi Investasi Telah dicabut
Kerajaan Inggris Representatif Resmi(AR) Telah dicabut
Overrun Mencurigakan
Potensi risiko tinggi
Peringatan: Skor WikiFX Terlalu Rendah,Silakan Menghindar!
2025-09-12
  • Hasil survei dari WikiFX menunjukkan bahwa broker ini telah mendapat 1komentar negatif. Harap waspada untuk menghindari viktimisasi!
6

Informasi Dasar

Registered region
Amerika Serikat
Periode operasi
5-10 tahun
Nama perusahaan
The SCB Group
Singkatan
SCB
Karyawan perusahaan
--
Area pameran
Identifikasi situs web
Diagram Jaringan
Badan Usaha Terkait
Karyawan
Profil perusahaan
Tanya & Jawab Wiki
Review

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Identifikasi situs web

starcb.com
13.33.144.100
Lokasi server
Amerika Serikat
Pendaftaran ICP
--
Negara/ daerah kunjungan utama
--
Tanggal pembuatan domain
--
Situs Web
--
Perusahaan
--

Diagram Jaringan

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Badan Usaha Terkait

SCB & ASSOCIATES LIMITED(United Kingdom)
Aktif
Kerajaan Inggris
Nomor Registrasi
07859997
Established
2011-11-24
THE SCB GROUP INC.(Maryland (United States))
Abnormal
Amerika Serikat
Nomor Registrasi
D04682571
Established
2018-11-10
SCB Environmental Markets SA(Switzerland)
Aktif
Swiss
Nomor Registrasi
861971
Established
--
SCB & Associates SA(Switzerland)
Dihapuskan dari pendaftaran
Swiss
Nomor Registrasi
1039013
Established
--

Profil perusahaan

SCB Ringkasan Ulasan
Didirikan2006
Negara/Daerah TerdaftarAmerika Serikat
RegulasiFCA/NFA (Melebihi)
Produk dan LayananKomoditas rendah karbon, solusi karbon netral, produk lingkungan
Dukungan PelangganTel: +41 22 365 5300

Informasi SCB

SCB, yang dimulai di AS pada tahun 2006, berfokus pada produk karbon netral dan pasar lingkungan. Perusahaan ini memiliki misi yang kuat untuk keberlanjutan, namun izin regulasinya telah dicabut atau habis, yang membuat orang khawatir tentang status regulasinya.

SCB beranda

Pro dan Kontra

ProKontra
Fokus kuat pada keberlanjutan dan pasar karbon rendahTidak ada lisensi regulasi yang valid
Diakui sebagai B Corporation dan bersertifikat ISOInformasi terbatas tentang biaya
Reputasi global di pasar produk lingkungan

Apakah SCB Legal?

SCB dulunya memiliki lisensi dari FCA (Inggris) yang kini telah dicabut dan lisensi dari NFA (AS) yang telah ditandai sebagai kedaluwarsa, yang berarti tidak lagi memiliki status baik dengan regulator.

Otoritas RegulasiNegaraEntitas BerlisensiJenis LisensiNo. LisensiStatus Saat Ini
Financial Conduct Authority (FCA)InggrisSCB & Associates S.A.Wakil yang Ditunjuk (AR)610633Dicabut
Financial Conduct Authority (FCA)InggrisSCB & Associates S.A.Wakil yang Ditunjuk (AR)610633Dicabut
National Futures Association (NFA)Amerika SerikatSCB Brokers SALisensi Layanan Keuangan Umum510531Melebihi
Lisensi FCA yang dicabut
Lisensi FCA yang dicabut
Lisensi NFA yang Melebihi

Produk dan Layanan

SCB's area utama minatnya adalah barang-barang rendah karbon, solusi karbon netral, dan barang ramah lingkungan. Perusahaan ini menganggap dirinya sebagai pemimpin dunia dalam keberlanjutan dengan menyediakan layanan dan membuat janji yang sejalan dengan pengurangan emisi karbon dan mengambil tindakan terhadap perubahan iklim.

Produk & LayananDidukung
Komoditas Rendah Karbon
Produk & Layanan Karbon Netral
Perdagangan Pasar Produk Lingkungan
Konsultasi / Komitmen Keberlanjutan
Investasi Umum atau Perdagangan Forex
Layanan Pialang Ritel
Produk dan Layanan

Simbol Perusahaan

  • 5-10 tahun
  • Diatur di Amerika Serikat
  • Lisensi Finansial Umum
  • Lingkup Bisnis Mencurigakan
  • Kerajaan Inggris Lisensi Konsultasi Investasi Telah dicabut
  • Kerajaan Inggris Representatif Resmi(AR) Telah dicabut
  • Overrun Mencurigakan
  • Potensi risiko tinggi

Tanya & Jawab Wiki

webgalaxy
Dalam 1 tahun

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

WikiFX Jawab
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
Amerika Serikat
Five8
Dalam 1 tahun

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

WikiFX Jawab
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
Amerika Serikat
x1250
Dalam 1 tahun

Does SCB impose any charges for depositing or withdrawing funds?

WikiFX Jawab
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
Amerika Serikat
Vahid
Dalam 1 tahun

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

WikiFX Jawab
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
Amerika Serikat
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United States
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Anda mengunjungi situs web WikiFX. WikiFX Internet dan produk selulernya adalah alat pencarian informasi perusahaan untuk pengguna global. Saat menggunakan produk WikiFX, pengguna harus secara sadar mematuhi undang-undang dan peraturan yang relevan di negara dan wilayah tempat mereka berada.
Whatsapp:6285158070850
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