Brokers  /  PBC

PBC

Moderate risk
🇺🇸 United States · 5-10 years · since 2020-07-23 · Palmetto Brothers Capital
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
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No sign that PBC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal namePalmetto Brothers Capital
Headquarters🇺🇸 United States
Founded2020-07-23
Years operating5-10 years
Employees0
Official websitemy.palmettobrotherscapital.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
Suite 305 Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St Vincent and The Grenadines

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

PBC is an unregistered offshore entity with no verifiable website or regulatory oversight. Its address in Saint Vincent and the Grenadines and US registration suggest a possible shell structure. The complete lack of independent information online — and the guarded risk score of 45/100 — indicate significant caution is warranted.

Best for
  • Not applicable — insufficient information to identify any strengths
Not for
  • Traders seeking regulated brokers
  • Traders requiring transparency
  • Any investor without prior risk tolerance
Period:

Real user reviews

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About PBC

Company Overview

PBC (no full corporate name confirmed) is registered in the United States and indicates a founding date of July 23, 2020. The registered address listed is Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines — a jurisdiction commonly associated with offshore entities that often operate without substantive financial regulation.

No official trading name or website has been verified by FXCanary. The broker’s presence in the public domain is minimal, and its corporate structure appears to involve a mailbox address in a Caribbean jurisdiction while claiming United States registration. This arrangement typically raises questions about the firm’s operational transparency and regulatory oversight.

Regulatory Status

According to our records, PBC holds no recognised financial regulator licence. The absence of any regulatory authorisation — from the US, SVG, or any other jurisdiction — means that traders would have no access to investor compensation schemes, dispute resolution mechanisms, or independent oversight.

FXCanary’s internal risk assessment assigns PBC a Scam Risk Score of 45 out of 100, indicating a guarded level of concern. Without verified regulatory oversight, clients would be entirely reliant on the broker’s internal policies for the safety of their funds.

Services and Offerings

Due to the lack of an official website or publicly available service information, we cannot confirm what financial products or account types PBC offers. It is unclear whether the entity provides forex, CFDs, securities, cryptocurrency, or any other trading or investment services.

Potential traders should be aware that the absence of verifiable information about platforms, instruments, spreads, or fees is itself a significant red flag. Legitimate brokers typically provide clear details about their offerings and terms of service.

Target Audience

The intended client base for PBC remains ambiguous. The combination of a US registration and an offshore address may suggest an attempt to attract international clients, particularly those seeking less stringent regulatory environments. However, the lack of any marketing presence or client testimonials makes it impossible to assess who the broker aims to serve.

FXCanary typically advises extreme caution when dealing with entities that have no clear target market or client onboarding process.

Deposit and Withdrawal Methods

No information is available regarding deposit or withdrawal methods for PBC. Common industry standards such as bank transfers, credit/debit cards, or e-wallets cannot be confirmed. The absence of this information further undermines the broker’s credibility.

Traders should always verify funding and withdrawal procedures before committing any capital, and the total lack of such details here is a critical omission.

Corporate Background

The broker’s registered address at Griffith Corporate Centre in Saint Vincent and the Grenadines is a well-known virtual office location used by many offshore financial firms. The incorporation date of July 2020 suggests a relatively short operating history, but without a verifiable track record or client reviews, the actual activity level is unknown.

Our research team was unable to find any evidence of PBC conducting regulated business or maintaining a physical presence in either the United States or St. Vincent and the Grenadines.

Conclusion for Traders

PBC presents a high-risk profile due to its unregulated status, offshore domicile, and complete lack of publicly available information. Traders considering any involvement with this entity should exercise extreme caution and perform their own thorough due diligence.

We strongly recommend dealing only with brokers that are licensed by reputable financial authorities and that provide transparent details about their operations, regulatory status, and client fund protections.

Overview compiled by FXCanary from regulatory records and public data. full PBC review