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STARFINTEX -

Score

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/10

STARFINTEX

United States|5-10 years|
Suspicious Regulatory License|MT4 Full License|Regional Brokers|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://www.starfintex.com/?ref=lang_cn

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

2
Server Name
Starfintex-Demo MT4
Server Location Hong Kong

Contact

3025258106,1-302-525-8106
service@starfintex.com,info@starfintex.com
https://www.starfintex.com/?ref=lang_cn
25208 Oak Street Lomita, CA 90717 United States

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

3025258106,1-302-525-8106

Chinese (Simplified)

+1 302-525-8106

Broker Information

More

Company Name

STARFINTEX smarter finance

Company Abbreviation

STARFINTEX

Platform registered country and region

United States

Company website
Twitter
Facebook

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-05-01
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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User Reviews

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User comment

1

Comments

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FX1593874363
more than one year
I recently tried to withdraw funds from STARFINTEX, but encountered a setback. The login window on their website is closed, leaving me unable to access my account. What's more frustrating is that their customer service phone number is currently unreachable.
2024-01-10 16:01
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