Aplicação de Pesquisa Regulamentar da Corretora Global
WikiFX
Corretoras
Ranking
Instituto de Regulação

Pontuação

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/10

SCB

Estados Unidos | 5-10 anos |
Estados Unidos Regulamento | Licença Financeira Comum | Região de negócios suspeita | Reino Unido Licença Consultiva Revogado | Superação de operação suspeita | Risco potencial alto

https://starcb.com/

Site oficial

Índice de classificação

Influência

Influência

C

Índice de impacto NO.1

México 2.70
Ultrapassou 15.60% corretoras
Área de exibições Estatísticas de pesquisa Anúncio Índice de mídia social

Contato

+44 203 319 1974
https://starcb.com/
https://twitter.com/SCB_Tweets
https://www.linkedin.com/company/scb-group/
Perfil da companhia 8
5-10 anos
Estados Unidos Regulamento
Licença Financeira Comum
Região de negócios suspeita
Reino Unido Licença Consultiva Revogado
Reino Unido Representante autorizado (AR) Revogado
Superação de operação suspeita
Risco potencial alto
Aviso: pontuação baixa, por favor, fique longe!
2025-09-12
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Informações básicas

Região de registo
Estados Unidos
Anos de operação
5-10 anos
Empresa
The SCB Group
Abreviação
SCB
Funcionário da empresa
--
Área de exibições
Identificar o website oficial
Genealogia
Empresas Relevantes
Funcionários
Resumo da empresa
Wiki Perguntas & Respostas
Comentar

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Website oficial

Identificar o website oficial

starcb.com
13.33.144.100
Localização do servidor
Estados Unidos
Número de registo
--
Países/áreas mais visitados
--
Tempo de criação de domínio
--
Nome do website
--
Empresas subsidiárias
--

Genealogia

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Empresas Relevantes

SCB & ASSOCIATES LIMITED(United Kingdom)
Ativo
Reino Unido
Registro NO.
07859997
Estabelecido
2011-11-24
THE SCB GROUP INC.(Maryland (United States))
Anormal
Estados Unidos
Registro NO.
D04682571
Estabelecido
2018-11-10
SCB Environmental Markets SA(Switzerland)
Ativo
Suíça
Registro NO.
861971
Estabelecido
--
SCB & Associates SA(Switzerland)
Desregistrado
Suíça
Registro NO.
1039013
Estabelecido
--

Resumo da empresa

SCB Resumo da Revisão
Fundação2006
País/Região RegistradaEstados Unidos
RegulaçãoFCA/NFA (Excedido)
Produtos e ServiçosCommodities de baixo carbono, soluções neutras em carbono, produtos ambientais
Suporte ao ClienteTel: +41 22 365 5300

Informações sobre SCB

SCB, que começou nos EUA em 2006, foca em produtos neutros em carbono e mercados ambientais. Possui uma forte missão de sustentabilidade, mas suas licenças regulatórias foram retiradas ou expiraram, o que preocupa as pessoas quanto ao seu status regulatório.

Página inicial de SCB

Prós e Contras

PrósContras
Foco forte em sustentabilidade e mercados de baixo carbonoSem licenças regulatórias válidas
Reconhecido como uma B Corporation e certificado ISOInformações limitadas sobre taxas
Reputação global em mercados de produtos ambientais

SCB é Legítimo?

SCB costumava ter licenças da FCA (Reino Unido) que foram revogadas e uma licença da NFA (EUA) que foi marcada como expirada, o que significa que não está mais em conformidade com os reguladores.

Autoridade RegulatóriaPaísEntidade LicenciadaTipo de LicençaNº de LicençaStatus Atual
Financial Conduct Authority (FCA)Reino UnidoSCB & Associates S.A.Representante Nomeado (AR)610633Revogada
Financial Conduct Authority (FCA)Reino UnidoSCB & Associates S.A.Representante Nomeado (AR)610633Revogada
National Futures Association (NFA)Estados UnidosSCB Corretores SALicença Comum de Serviços Financeiros510531Excedido
Licença FCA revogada
Licença FCA revogada
Licença NFA excedida

Produtos e Serviços

As principais áreas de interesse da SCB são bens de baixo carbono, soluções neutras em carbono e itens ecológicos. Ela se vê como líder mundial em sustentabilidade, fornecendo serviços e fazendo promessas alinhadas com a redução de emissões de carbono e ações contra as mudanças climáticas.

Produtos e ServiçosSuportado
Commodities de Baixo Carbono
Produtos e Serviços Neutros em Carbono
Comércio de Mercados de Produtos Ambientais
Consultoria / Compromisso com Sustentabilidade
Investimento Geral ou Negociação Forex
Serviços de Corretagem de Varejo
Produtos e Serviços

Perfil da companhia

  • 5-10 anos
  • Estados Unidos Regulamento
  • Licença Financeira Comum
  • Região de negócios suspeita
  • Reino Unido Licença Consultiva Revogado
  • Reino Unido Representante autorizado (AR) Revogado
  • Superação de operação suspeita
  • Risco potencial alto

Wiki Perguntas & Respostas

webgalaxy
Dentro de 1 ano

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

WikiFX Resposta
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
Dentro de 1 ano

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

WikiFX Resposta
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
Dentro de 1 ano

Does SCB impose any charges for depositing or withdrawing funds?

WikiFX Resposta
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
Estados Unidos
Vahid
Dentro de 1 ano

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

WikiFX Resposta
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
Estados Unidos
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