Wikilix
Licence record

SCB: NFA licence 0440120

Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Financial Service

This is Wikilix's record of a licence issued by National Futures Association. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Aug 3, 2026

Licence Verification Record

National Futures Association 0440120

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

Holder
The SCB Group
Issuing authority
National Futures Association
Jurisdiction
United States
Licence type
Financial Service

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

wikilix.com/brokers/scb/licenses/national-futures-association/0440120Fields on file 2 / 11

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Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
United States
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

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

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
0440120
Licence type (Wikilix classification)
Financial Service
The authority

About NFA

National Futures Association is the authority that issued this licence, and the jurisdiction it applies in is United States.

Full name
National Futures Association
Jurisdiction
United States
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1982
Oversight
A government or statutory body
Firms we track under it
2 firms
Regulates
Forex, Options, Futures
Licences it issues
RFED / FCM / IB Membership
Typical cost of a licence
USD 150000+
Public register
Searchable by the public
Transparency
High
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
This describes the authority's regime, not how SCB applies it.
The holder

Who holds this licence

The licence above is recorded against SCB. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
The SCB Group
Based in
United States
Wikilix score
48.1the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • THE SCB GROUP INC.United States · Reg. D04682571 · Nov 10, 2018
  • SCB & ASSOCIATES LIMITEDUnited Kingdom · Reg. 07859997
  • SCB Environmental Markets SASwitzerland · Reg. 861971
  • SCB & Associates SASwitzerland · Reg. 1039013
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

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.
Licence 0440120 was issued by National Futures Association (NFA), the financial authority for United States.
SCB holds this NFA licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the NFA register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates NFA tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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