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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

SBC

Saint Vincent and the Grenadines Saint Vincent and the Grenadines | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://sbcwebsite.com/

Website

Rating Index

Contact

+17844856124
https://sbcwebsite.com/
First floor , First St. Vincent Bank Ltd Building James Street Kingstown

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
5-10 years
Company Name
SBC
Customer Service Email Address
sales@sbctrade.com
Contact Number
+17844856124
Website
Company Summary
Wiki Q&A
Comment

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Website

  • Singapore sbcwebsite.com
    178.128.18.87
  • Singapore sbctrade.com
    52.220.89.57

Company Profile

Company Profile

Review summary

Note: SBC's official website: https://sbcwebsite.com/ is normally inaccessible.

SBC Information

SBC is an unregulated brokerage company registered in Singapore. While the broker's official website has been closed, so traders cannot obtain more security information.

Is SBC Legit?

SBC is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is SBC Legit?
Is SBC Legit?

Downsides of SBC

  • Unavailable Website

The website of SBC is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since SBC does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

SBC is not regulated, which is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a user encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative SBC Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative SBC Reviews on WikiFX

Currently, there is only one piece of SBC exposure in total.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2021-05-24
Post CountryThailand

You may visit: https://www.wikifx.com/en/comments/detail/202105248392816308.html.

Conclusion

SBC Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How safe is trading with SBC?

Trading with SBC presents a severe risk warning as it is an unregulated entity. The broker, registered in Saint Vincent and the Grenadines, operates without any valid, authoritative financial regulatory licenses for forex trading. Its overall SkyEye score of 1.55 reflects a fundamental risk profile, which is particularly underscored by a score of 0.0 in both the regulatory and risk control indices. This unregulated status means client funds are not protected by any established compensation scheme. Its business scope is designated as 'high-risk', necessitating thorough independent due diligence from any prospective trader.

Three days ago
United States

What is the license number of SBC?

SBC does not hold any verified mainstream regulatory licenses. A review of regulatory databases shows no active licensing from major financial authorities such as the FCA, ASIC, or CySEC. The entity operates without the protective oversight that such licenses provide.

Three days ago
United States

When was SBC established?

SBC has been operating in the market for 5 to 10 years. The broker's registered office is located in Saint Vincent and the Grenadines, a jurisdiction known for hosting numerous unregulated forex entities.

Three days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Three days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Three days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Three days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Three days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Three days ago
United States
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