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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

Scp group ltd

Hong Kong Hong Kong | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.scpcndhcfv.com

Website

Rating Index

Contact

https://www.scpcndhcfv.com

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
Hong Kong
Operating Period
2-5 years
Company Name
Scp group ltd
Website
Genealogy
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Company Summary
Wiki Q&A
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Official Website

Website

  • scpcndhcfv.com
    104.21.15.12
    Server Location
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    ICP registration
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    Most visited countries/areas
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    Domain Effective Date
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    Website
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    Company
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Genealogy

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Scp group ltd

Related Companies

MINDER CO., LIMITED(Hong Kong)
Hong Kong
MINDER CO., LIMITED(Hong Kong)
Active
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Registration No.1081316
Established
Related sourcesWebsite Announcement

Review summary

SCP Group Ltd is a Hong Kong-based brokerage entity that has been in operation for an estimated 2-5 years. The company operates without any recognized financial regulatory oversight, holding no valid licenses from authoritative bodies such as the SFC, ASIC, or FCA for forex trading activities. According to WikiFX data, the broker carries a very low overall score of 1.46 out of 10, reflecting a severe deficiency across all standard assessment metrics, including regulatory compliance and business risk control. Public exposure highlights significant issues regarding account freezing and fund withdrawal difficulties. Consequently, engagement with this entity presents substantial financial risk to potential clients due to the complete absence of a regulatory safety net and credible operational transparency. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-04)

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Scp group ltd safe and reliable?

According to WikiFX data, SCP Group Ltd exhibits a very high-risk profile and cannot be considered safe or reliable. The broker holds an extremely low overall score of 1.46 out of 10. This score reflects critical deficiencies in core safety metrics, most notably the complete absence of any recognized regulatory oversight, which removes fundamental investor protections like segregated client funds and dispute resolution mechanisms. Public user exposure reports detail significant issues, including fund withdrawal difficulties.

1h
United States

Is Scp group ltd regulated?

No, SCP Group Ltd is not regulated. WikiFX assessment confirms the entity operates without a valid license from any recognized financial authority, such as the Hong Kong Securities and Futures Commission (SFC), the Australian Securities and Investments Commission (ASIC), or the UK's Financial Conduct Authority (FCA). It is classified as having 'No Regulation' for its forex trading activities.

1h
United States

What is the minimum deposit of Scp group ltd?

Specific minimum deposit requirements for SCP Group Ltd are not publicly disclosed on its official channels. A lack of transparently published account terms is common among unregulated entities and adds to the overall operational opacity.

1h
United States

Does Scp group ltd support MT4 or MT5?

WikiFX data indicates SCP Group Ltd has a software index score of 4.0, which is a basic assessment. However, explicit confirmation regarding support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not available in its public profile. The broker's operational transparency regarding its trading infrastructure is limited.

1h
United States
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