Score
1-2 years Regulated in United States
Suspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index4.73
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
Starekco., Ltd
Company Abbreviation
Starek
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
The company sent an email to freeze the account due to the request from NFA, and login was also impossible.
Principle 27600 + 10% free-risk fee5730 + expidite fee 3000, the total is 36330 dollars. Everyone must be careful. Do not deposit again if you already invest to avoid more loss.
Beware not to fall for their scam. They are always very convincing when pitching their investment plans and ideas to you. The problem starts when you want to make a withdrawal, after several attempts to withdraw and countless email to the support team and no response
I invested 15,000 with them but then they wanted more for a 'special offer', which I refused to give. I started trading until I had the equivalent of 85,000 balance in my account. They told me it was time to withdraw funds but I would need to pay 10% commission, i.e. 8,500 which I had expected but the finances retrieved by fintrack /org further exposed the malicious intention of Starekco, they will do anything to try and make you lose your money to them. Very nice and helpful on the phone when they want your money, but not so nice when you refuse.
I have paid the risk settlement fee and the early withdrawal fee to the service manager, but I still ignore it, please beware of this fraudulent broker
I have been defrauded of 27600+5730+3000=36330 USD, and the service manager of this scam dealer has blocked me now. Dear friends, if you are currently trading through this fraudulent dealer, please do not deposit any more money, you can lose less.
I was attempting to withdraw money from my account, which resulted in a brief argument between us. I started an investigation through the financial recovery consultant company Assetsclaimback/ com after realizing that every email I sent starek was being ignored, and I eventually had my funds returned to me, albeit reluctantly. This was after I refused to contribute more money, which caused a change in their response. I sternly caution anyone thinking about joining forces with Starek .
After checking the official UK find and update company information website, we can know the identity of the chairman of the fraudulent trader, and then use the full name to check that the registered addresses of all companies under the chairman's name are the same as the fraudulent trader, and the chairman of the fraudulent trader has the same registered address as the fraudulent trader. The registered address is Shandong Province, China. (You can check the attached picture for details) You continue to ignore my losses, and I will continue to pay attention to whether the chairman or the registered place opens a new company to deceive investors.
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