No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

SCB

Item: SCB
Rating: 1.58

United States | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Inst Deriv Trading License (STP) Revoked | High potential risk

https://starcb.com/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Thailand 2.72

Surpassed 15.80% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+44 203 319 1974

https://starcb.com/

Forex License

Other 1

No forex trading license found. Please be aware of the risks.

Keywords 5

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

United Kingdom Inst Deriv Trading License (STP) Revoked

High potential risk

Warning: Low score, please stay away!

2026-03-27

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

United States

Operating Period

5-10 years

Company Name

The SCB Group

Abbreviation

SCB

Company employee

Contact Number

+442033191974

Company Website

https://starcb.com/

https://twitter.com/SCB_Tweets

Instagram

https://www.instagram.com/scbgroup/?hl=en

https://www.linkedin.com/company/scb-group/

SCB United Kingdom Verified: No Physical Presence Found

Biz Area

Website

Genealogy

Related Companies

Employees

Company Summary

Wiki Q&A

Comment

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Details

Official Website

Website

starcb.com
13.33.144.100
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
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Company
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Genealogy

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SCB

Related Companies

THE SCB GROUP INC.(Maryland (United States))

Abnormal

United States

Registration No.

D04682571

Established

2018-11-10

SCB & ASSOCIATES LIMITED(United Kingdom)

Active

United Kingdom

Registration No.

07859997

Established

SCB Environmental Markets SA(Switzerland)

Active

Switzerland

Registration No.

861971

Established

SCB & Associates SA(Switzerland)

Deregistered

Switzerland

Registration No.

1039013

Established

Employees

SENAMEDE COOVI BEHETON

Agent

Address

2627 NICHOLSON STREET # 1 HYATTSVILLE MD 20782

THE SCB GROUP INC.(Maryland (United States))

Company Profile

Review summary

SCB Review Summary
Founded	2006
Registered Country/Region	United States
Regulation	FCA/NFA (Exceeded)
Products and Services	Low-carbon commodities, carbon-neutral solutions, environmental products
Customer Support	Tel: +41 22 365 5300

SCB Information

SCB, which started in the US in 2006, focuses on carbon-neutral products and environmental markets. It has a strong mission for sustainability, but its regulatory permits have been withdrawn or have run out, which makes people worry about its regulatory status.

Pros and Cons

Pros	Cons
Strong focus on sustainability and low-carbon markets	No valid regulatory licenses
Recognized as a B Corporation and ISO certified	Limited information on fees
Global reputation in environmental product markets

Is SCB Legit?

SCB used to have licenses from the FCA (UK) that have now been taken away and a license from the NFA (US) that has been flagged as expired, which means it is no longer in good standing with the regulators.

Regulatory Authority	Country	Licensed Entity	License Type	License No.	Current Status
Financial Conduct Authority (FCA)	United Kingdom	SCB & Associates S.A.	Appointed Representative (AR)	610633	Revoked
Financial Conduct Authority (FCA)	United Kingdom	SCB & Associates S.A.	Appointed Representative (AR)	610633	Revoked
National Futures Association (NFA)	United States	SCB Brokers SA	Common Financial Service License	510531	Exceeded

Products and Services

SCB's main areas of interest are low-carbon goods, carbon-neutral solutions, and eco-friendly items. It sees itself as a world leader in sustainability by providing services and making promises that are in line with reducing carbon emissions and taking action on climate change.

Products & Services	Supported
Low Carbon Commodities	✔
Carbon Neutral Products & Services	✔
Environmental Product Markets Trading	✔
Sustainability Consulting / Commitment	✔
General Investment or Forex Trading	✘
Retail Brokerage Services	✘

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Inst Deriv Trading License (STP) Revoked
High potential risk

Wiki Q&A

How is the fund security of SCB evaluated?

The fund security for The SCB Group is critically low, as the entity operates without any valid, active licenses from mainstream retail forex regulators. A core pillar of security, client fund segregation under regulatory supervision, is absent here. The overall WikiFX score of 1.58 directly reflects this severe deficiency in the regulatory oversight framework, which removes standard protections like compensation schemes or dispute resolution avenues available with regulated brokers.

Three days ago

United States

Is SCB regulated?

No, The SCB Group is not regulated for standard retail forex or CFD brokerage services. According to WikiFX data, it holds no valid active licenses from authorities like the FCA, ASIC, or CySEC. Past FCA licenses have been revoked, and while an NFA Order Transmission License (RTO) is active for a holding company, this license type does not authorize or supervise conventional retail trading activities.

Three days ago

United States