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Regarding the legitimacy of SCB forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FCA,FCA,NFA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

NFA Exceeded

Is SCB safe?

The regulatory license is the strongest proof.

AR

FCA Appointed Representative(AR)

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Appointed Representative(AR)
  • Licensed Institution:

    SCB & Associates S.A. SCB & Associates S.A.
  • Effective Date:

    2013-11-20
  • Email Address of Licensed Institution:

    joachim@starsupply.ch
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.starcb.com,
  • Expiration Time:

    2019-09-25
  • Address of Licensed Institution:

    Les HauTs de ST. Jean Avenue de PerdTeMps 17 Nyon CH1 260 SWITZERLAND
  • Phone Number of Licensed Institution:

    +41 223655300
  • Licensed Institution Certified Documents:

11 name
Inv. advsy

FCA Investment Advisory License

Financial Conduct Authority

Financial Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Investment Advisory License
  • Licensed Institution:

    SCB & Associates Limited SCB & Associates Limited
  • Effective Date:

    2013-07-01
  • Email Address of Licensed Institution:

    bethanie@starcb.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.starcb.com
  • Expiration Time:

    2023-04-22
  • Address of Licensed Institution:

    UniT C 16 DuFFerin STreeT London EC1Y 8PD UNITED KINGDOM
  • Phone Number of Licensed Institution:

    44 2074904300
  • Licensed Institution Certified Documents:

11 name
Common fin.

NFA Common Financial Service License

National Futures Association

National Futures Association

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    SCB BROKERS SA SCB BROKERS SA
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Avenue De Perdtemps 17 Nyon, CH 1260 Switzerland
  • Phone Number of Licensed Institution:

    +4122 365 5504
  • Licensed Institution Certified Documents:

11 name
SCB's latest industry rating score is 1.54, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. SCB If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.