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SCB logo

SCB

Regulated
United States
Since 2006
Last Updated:

Trading Conditions

Min Deposit:
N/A
Max Leverage:
N/A
Account Types
  • Institutional

Official website

starcb.com

Online · checked Sep 10, 2026

Funding Methods

5 methods

Bank Wire Transfer

bank transfer
Up to 3 days
Fee:Free
Fee:Free

Visa and MasterCard

credit card
Instant
Fee:Free
Fee:Not recorded

Skrill

e wallet
Instant
Fee:Free
Fee:Not recorded

ACH Transfer

bank transfer
Up to 2 days
Fee:Free
Fee:Free

RTGS Transfer

bank transfer
Instant
Fee:Not recorded
Fee:Not recorded

Trust rating

Fair

52 out of 100 · 60% checked· Provisional

The licences it claims have not been checked on any official register.

We checked SCB on 2026-10-22 across its regulation, company record, client terms, trading offer and service, and could verify 60% of its record. It claims 1 licence on its site, but none has been checked on an official register yet. The score of 52 is what the checked record adds up to; nothing held it down. The rating stays provisional until a claimed licence is checked on an official register. What would move the score: licence held by the onboarding entity, verified age, transparency. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/22

Company Information

Full Name:The SCB Group
Founded:2006
Headquarters:United States
Enterprise Offices:4offices

Customer Support

Phone:
+44 203 319 1974
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about SCB: its history, the licences it holds, its trading conditions and its fees.

Introduction

insert your coSecurity Trading Corporation (SCB) is an online trading provider that boasts of giving traders access to many different financial markets worldwide (foreign exchange (Forex), commodities, stock indices and other asset classes) including cryptocurrencies. SCB's offered trading platform caters to both new retail investors and seasoned professionals. The broker provides multiple account types, web-based trading capabilities, tools for analysis and execution of trades.

SCB claims to offer competitive pricing, educational tools and conditions that are suited to each individual trader.

SCB does not presently hold verifiable licenses from any major regulatory agencies known worldwide or in any country for example: FCA (UK), ASIC (Australia), Cyprus CySEC etc.

Therefore, there is no underlying regulatory framework for SCB however, if the SCB is regulated as a broker then SCB could also benefit from standard regulatory protections offered to all brokers regulated by independent financial regulators.

Available Instruments and Trading Conditions

Based on SCB's own marketing analysis, the company promotes a selection of instruments across a wide variety of financial markets including the following:

* Forex Currency Pairs

* Commodities (including precious metals and energy)

* Indices that track major global market activity

* Contract for Difference (CFD) on Stocks

* Cryptocurrencies and Other Digital Assets

Most of these instruments are provided through leveraged trading structures, such as CFDs, allowing traders to speculate on future price changes without actually buying and holding the underlying assets.

Trading Platform and Terms

SCB provides their own proprietary web-based platform for both desktop and mobile trading. The platform has been designed to support active trading with features including:

* Live Market Pricing

* Fast Order Execution and Analytical Tools

However, SCB does not provide clear transparent terms and conditions regarding key Trading conditions such as Spreads, Commission Structures, Leverage Limits, Margin Requirements, Quality of Execution, Deposit/Withdraw Process and Risk Management Rules. Traders are therefore unable to assess accurately the costs, risks and contractual obligations of trading with SCB prior to depositing funds.

Trading Platform and Terms:

The available instruments offered by SCB may vary from country to country, and the trading platform is made available in multiple languages. In addition, SCB uses its own proprietary trading opportunity and level of fees. Some instruments may also have different fees in different countries. SCB's proprietary web-based trading platform is accessible in different languages and through different means, such as smart-phones and tablets. In addition to SCB's proprietary web-based trading platform, SCB provides traders with the ability to use other trading platforms, such as the MetaTrader 4 (MT4).

SCB Regulation Issue

The independent reviews of SCB demonstrate a lot of "red flags", indicating that SCB may exhibit many of the "red flags" typically associated with brokers who do NOT demonstrate any kind of "official" Regulatory Oversight. Furthermore, it appears that SCB has several "red flags" in both terms of trading conditions as well as "customer support".

These types of issues create an increase to the risk profile of SCB as a trading broker; therefore, it is imperative that traders who are seeking to trade in a safe, secure, and transparent environment exercise caution when considering SCB as a viable trading option. SCB is likely to be another high-risk broker and due diligence is strongly recommended prior to depositing funds. Ultimately, SCB is likely a company that should only be considered as a last resort by traders.

Pros and Cons of SCB

Pros

* Claims to provide access to multiple assets across Forex, Commodities, Indices, Stocks and Cryptocurrencies

* Proprietary Web-Based Platform may be Accessible via Desktop and Mobile Device for Ease of Use

* Appears to Market Itself as a Flexible Option for New and Experienced Traders

Cons

* No Regulated Oversight, from a Reputable Financial Regulator

* No Verified Investor Protection, such as Segregated Accounts or Compensation Programs for Customers

* Limited Transparency in Trading Terms / Policies

* Customers have Reported Problems with Customer/Technical Support

* Higher Risk Profile than Many Regulated Brokers

Conclusion of SCB

SCB appears to be a very versatile online broker that provides access to multiple financial markets. However, the lack of established regulatory oversight, a great deal of confusion about trading conditions and reported operational problems relative to transparency seriously undermine the credibility and reliability of SCB. Traders that are looking for regulatory protection, funds that are kept safe, and complete clarity regarding their Trading Terms should use great caution before trading with SCB. As a whole, SCB appears to have a high risk profile relative to many brokers with recognized Regulatory Oversight. Therefore, extensive due diligence is highly recommended before trading or depositing funds with SCB.ntent

Regulation check

Regulatory Licenses

SCB is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked licence is not a finding either way.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
1
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

National Futures Association 0440120

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United States
Authority strength
Tier 1
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • Compensation schemeUp to USD 500000 (SIPC)
  • Client money kept separate
  • Complaints routeNFA Arbitration
  • Maximum leverage1:47

These are the rules NFA sets for the firms it licenses. They are not a statement about how SCB applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Trading accounts
Updated

Account Types

One account type on record. Leverage up to 1:1.

1 account type
AccountMin DepositMax LeverageCommission
InstitutionalCorporateNot recorded1:1Not applicable, brokerage service
Account names and conditions as published by SCB, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

5 ways to fund an account. 4 with no deposit fee. 3 credit instantly.

5 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank Wire TransferBank Transfer1FreeFreeUSD 100Not recordedNot recordedUp to 3 days
Visa and MasterCardCredit Card1FreeNot recordedNot recordedNot recordedNot recordedInstant
SkrillE-Wallet1FreeNot recordedNot recordedNot recordedNot recordedInstant
ACH TransferBank Transfer2FreeFreeNot recordedNot recordedNot recordedUp to 2 days
RTGS TransferBank Transfer2Not recordedNot recordedNot recordedNot recordedNot recordedInstant

Broker's notes on these methods

  1. Deposits typically processed within 1-3 business days. · applies to 3 methods
  2. Deposits typically processed within 1-2 business days. · applies to 2 methods
Fees, limits and processing times as published by SCB, recorded by Wikilix.
Social channels

Social Presence

4 official channels on record.

4 channels
Channels as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

4 legal entities behind the SCB brand.

4 entities
  • THE SCB GROUP INC.ActiveUnited StatesRegistration D04682571Established Nov 10, 2018
  • SCB & ASSOCIATES LIMITEDActiveUnited KingdomRegistration 07859997
  • SCB Environmental Markets SAActiveSwitzerlandRegistration 861971
  • SCB & Associates SAdissolvedSwitzerlandRegistration 1039013
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about SCB

Most Popular Questions
The SCB Group is authorized to offer trading in Forex, Options, and Futures. These instruments are regulated under their NFA license in the United States.
Yes, The SCB Group offers customer support available during business hours via live chat and email at LowCarbon@starcb.com. They also maintain active social media profiles on Twitter, LinkedIn, Instagram, and YouTube for additional contact and updates.
The SCB Group offers a highest leverage of 47. No additional details about leverage tiers or restrictions are provided in the context.
The SCB Group supports deposits and withdrawals via bank wire transfer, Visa and MasterCard, Skrill e-wallet, ACH transfer, and RTGS transfer. Processing times vary from instant to 1-3 business days depending on the method. There are no deposit or withdrawal fees for these methods.
The SCB Group is regulated by the National Futures Association (NFA) in the United States, a tier 1 onshore regulator. Client funds are insured up to USD 500,000 under SIPC protection. The broker operates under strict regulatory standards including complaint mechanisms through NFA Arbitration.
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