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SCB -

Exceeded

Score

0 1 2 3 4 5 6 7 8 9

/10

SCB

United States | 5-10 years |

https://starcb.com/

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Switzerland 3.00

Surpassed 15.50% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+44 203 319 1974

https://starcb.com/

https://twitter.com/SCB_Tweets

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

Licenses

FCA Revoked

United Kingdom AR

FCA Revoked

United Kingdom Investment Advisory License

Keywords 8

5-10 years

Regulated in United States

Common Financial Service License

Suspicious Scope of Business

United Kingdom Investment Advisory License Revoked

United Kingdom Appointed Representative(AR) Revoked

Suspicious Overrun

High potential risk

Warning: Low score, please stay away!

2025-06-08

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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/

A Visit to SCB in London UK -- Finding No Office

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Company Summary

Comment

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Details

Official website

Website

starcb.com

13.33.144.100

Server Location

United States

ICP registration

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Relevant Enterprises

SCB & ASSOCIATES LIMITED(United Kingdom)

Active

United Kingdom

Registration No.

07859997

Established

2011-11-24

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

Abnormal

United States

Registration No.

D04682571

Established

2018-11-10

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 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	✘