StarFing
We checked StarFing against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
StarFing marks itself as a financial services provider based in India, as well as a traing platform that teaches knowledge about trading. It purports to be registered in "Bombay Stock Exchange (BSE), National Stock Exchange (NSE) and the two leading Commodity Exchanges in the county MCX & NCDEX." However, they are all financial market institutions in India, not financial regulators. Even if the registration were true, it could not support StarFing's legitimacy in this industry within this jurisdiction. A Forex broker in India needs to acquire a license from the Securities and Exchange Board of India (SEBI). However, our search for the company Star Fing Private Limited didn't yield any results. This means it is not financially registered in India. In essence, StarFing is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. StarFing is unequivocally 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 StarFing.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.