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SCB

美國 | 5-10年 |
美國監管 | 普通金融牌照 | 展業區域存疑 | 英國投資諮詢牌照已撤銷 | 涉嫌超限經營 | 高級風險隱患

https://starcb.com/

官方網址

評分指數

影響力

影響力

C

影響力指數 NO.1

墨西哥 2.70
超越了 15.60% 交易商
展業區域 搜索數據 廣告投放 社媒指數

聯繫方式

+44 203 319 1974
https://starcb.com/
https://twitter.com/SCB_Tweets
https://www.linkedin.com/company/scb-group/
加入/認領
對比
企業畫像 8
5-10年
美國監管
普通金融牌照
展業區域存疑
英國投資諮詢牌照已撤銷
英國授權代表(AR)已撤銷
涉嫌超限經營
高級風險隱患
提示:天眼評分過低,請遠離!
上次檢測 : 2025-09-12
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6

基礎資訊

註冊地區
美國
經營年限
5-10年
公司全稱
The SCB Group
公司簡稱
SCB
企業員工
--
展業區域
官網鑒定
關係族譜
相關企業
相關員工
公司簡介
Wiki問答
評價

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天眼評分
9.09
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跳轉官網

官網鑒定

starcb.com
13.33.144.100
伺服器所在地
美國
備案號
--
主要訪問國家/地區
--
功能變數名稱創建時間
--
網站名稱
--
所屬公司
--

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相關企業

SCB & ASSOCIATES LIMITED(United Kingdom)
在業
英國
註冊編號
07859997
成立時間
2011-11-24
關聯來源
官網公示
THE SCB GROUP INC.(Maryland (United States))
異常經營
美國
註冊編號
D04682571
成立時間
2018-11-10
關聯來源
官網公示
SCB Environmental Markets SA(Switzerland)
在業
瑞士
註冊編號
861971
成立時間
--
關聯來源
官網公示
SCB & Associates SA(Switzerland)
註銷
瑞士
註冊編號
1039013
成立時間
--
關聯來源
官網公示

公司簡介

SCB 評論摘要
成立年份2006
註冊國家/地區美國
監管FCA/NFA (已超出)
產品與服務低碳商品、碳中和解決方案、環境產品
客戶支援電話:+41 22 365 5300

SCB 資訊

SCB 於2006年在美國成立,專注於碳中和產品和環境市場。公司有著強烈的可持續發展使命,但其監管許可已被撤銷或已到期,令人擔心其監管地位。

SCB 的主頁

優缺點

優點缺點
專注於可持續發展和低碳市場沒有有效的監管許可
被譽為 B Corporation 和 ISO 認證有關費用的資訊有限
在環境產品市場享有全球聲譽

SCB 是否合法?

SCB 曾獲得來自 FCA(英國)的許可,但現已被撤銷,以及來自 NFA(美國)的許可已被標記為過期,這意味著公司不再與監管機構保持良好地位。

監管機構國家許可實體許可類型許可證號碼當前狀態
金融行為監管局(FCA)英國SCB & Associates S.A.指定代表(AR)610633已撤銷
金融行為監管局(FCA)英國SCB & Associates S.A.指定代表(AR)610633已撤銷
全國期貨協會(NFA)美國SCB Brokers SA常規金融服務許可510531已超出
已撤銷的 FCA 許可
已撤銷的 FCA 許可
已超出的 NFA 許可

產品與服務

SCB的主要興趣領域包括低碳商品、碳中和解決方案和環保產品。它將自己視為可持續發展的世界領導者,通過提供服務並承諾符合減少碳排放和應對氣候變化的行動。

產品與服務支援
低碳商品
碳中和產品與服務
環境產品市場交易
可持續性諮詢/承諾
一般投資或外匯交易
零售經紀服務
Products and Services

企業畫像

  • 5-10年
  • 美國監管
  • 普通金融牌照
  • 展業區域存疑
  • 英國投資諮詢牌照已撤銷
  • 英國授權代表(AR)已撤銷
  • 涉嫌超限經營
  • 高級風險隱患

Wiki問答

webgalaxy
1年內

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
Deposit
Withdrawal
08-24
美國
Five8
1年內

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
美國
x1250
1年內

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
美國
Vahid
1年內

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
Withdrawal
Deposit
07-11
美國
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