Starfinex
We checked Starfinex against the AskCheck register. It has been reported (2021) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Starfinex used to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA), No. 26045 IBC 2020. But we can not find the registration in SVG FSA anymore. Besides, SVG FSA is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. The truth is that Starfinex is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Starfinex.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.