NFAUnited StatesTier 1Licence number
0440120
View licence record- Licence holder
- Held by SCB
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for SCB
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
SCB has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for SCB, strongest authority first.
1 record
- NFAUnited StatesTier 1
Protection
What this licence protects
NFA's own rules for the firms it authorises.
- Compensation schemeUp to USD 500000 (SIPC)
- Client money kept separate
- Complaints routeNFA Arbitration
- Maximum leverage1:47
Frequently Asked Questions
Questions about the licences held by SCB
Answered from the register entries on this page.
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.
SCB has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
SCB holds licence records issued by NFA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by SCB comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by SCB has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
SCB has licence records in United States. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.