Exposure

31 pieces of exposure in total

Unable to withdrawstarekco is still dening withdrawal maliciously

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

 Taiwan Taiwan 2022-08-10 22:30
 Taiwan Taiwan 2022-08-10 22:30
Unable to withdrawThe account was frozen without justifiable reason

The company sent an email to freeze the account due to the request from NFA, and login was also impossible.

Japan Japan 2022-07-30 11:03
Japan Japan 2022-07-30 11:03
OthersAfter checking the public information of the British company registration, it has been determined that the fraudulent trader Starek has some clear information

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.

 Taiwan Taiwan 2022-07-11 12:07
 Taiwan Taiwan 2022-07-11 12:07
Unable to withdrawStarekco does not withdraw and block me. It is a bloody experience. Everyone be careful.

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.

 Taiwan Taiwan 2022-07-08 14:59
 Taiwan Taiwan 2022-07-08 14:59
ScamIf you have already traded through this scam broker Starek please stop, because you have been scammed, please do not deposit any more.

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.

 Taiwan Taiwan 2022-07-05 09:27
 Taiwan Taiwan 2022-07-05 09:27
Unable to withdrawA scam outfit

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.

Canada Canada 2022-07-02 14:05
Canada Canada 2022-07-02 14:05
Unable to withdrawBeware not to fall victim

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

United States United States 2022-07-01 14:50
United States United States 2022-07-01 14:50
Unable to withdrawA very close one.

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 .

United States United States 2022-06-30 15:37
United States United States 2022-06-30 15:37
Unable to withdrawDefinitely a scam company

It was already April and Starekco hadn’t responded to returning my owed money and closing my account like I asked them to do back in December. Their response was to send them an official complaint and it will be dealt with but that never happened in which case filing a complaint through fintrack/org relief program explained what to do and how to go about getting my investment returned. Can never recommend the service of Starekco to anyone.

United States United States 2022-06-30 13:20
United States United States 2022-06-30 13:20
ScamFreeze account for no reason. Unable to withdraw

Freeze my account and require 20k margin to unfreeze it. I just want my principle back and I can give up the profit.

United States United States 2022-06-29 04:24
United States United States 2022-06-29 04:24
ScamFreeze my funds. Need 20k US dollars to unfreeze it

Freeze my account for no reason. Ask me to deposit before it can be unfrozen. I have flow and chat history

United States United States 2022-06-28 22:23
United States United States 2022-06-28 22:23
ScamThe fraudulent broker starekco and its employees defraud investors of their hard-earned money. Please list it as fraud platform as soon as possible to avoid more victims.

The service manager of the fraud group has blocked me, and I lost 36,330 US dollars including the deposit plus other fees. The company's official website is still operating normally (detailed picture), the official mailbox is as follows (detailed picture), please platform listed as a fraud platform asap to prevent more people from being victimized.

 Taiwan Taiwan 2022-06-28 15:21
 Taiwan Taiwan 2022-06-28 15:21
Unable to withdrawThe account is frozen for no reason

The platform freeze my account for no reason and ask me to pay 20k dollars margin to unfreeze it.

United States United States 2022-06-26 07:40
United States United States 2022-06-26 07:40
Unable to withdrawI can't withdraw

Even if I paid the analyst's transaction fee, I was charged a deposit fee and was told that I could not withdraw without paying the deposit fee.

Japan Japan 2022-06-25 21:00
Japan Japan 2022-06-25 21:00
ScamStarekco is a liar company. Please add it to blacklist to avoid more victims

The liar introducer and the liar service manager defrauded $27,600, and then defrauded $5,730 to relieve risk fees and $3,000 in jump fees, for a total of $363,330. Please blacklist this company as soon as possible to show fairness.

 Taiwan Taiwan 2022-06-23 16:59
 Taiwan Taiwan 2022-06-23 16:59
Unable to withdrawNO WITHDRAWAL REQUIREMENTS

Scam that not allowing investors to withdraw after 1 time waiting until now June 16, 2022 I still have not been able to withdraw money in my account and contacting the wb side also did not see them reply on 4/5 I opened an account at Starekco exchange and made a initial deposit of $100, then traded and withdrew $22.But my instructor said my capital is too small so it's not safe to trade and ask me to upgrade the capital. After a few days 9/5 I added $400 to bring my total capital to $500. After raising capital, the instructor told me to follow the market but they still said that my capital was not enough and they did not give me orders to trade anymore. Realizing that the floor showed signs of abnormality, on May 16, I requested to withdraw an amount of $614, but it reported that there were not enough transactions so I could not withdraw. (with pictures and email) I researched the market on other stock exchanges by myself and consulted Buy and Sell orders to perform these operations so far on May 30, I made an order to withdraw the entire amount. still says no. (with picture) Then I sent an email to the exchange but received a reply email like the attached picture. Hope you guys can help me contact Starekco floor so they can help me withdraw money!Thank This is the link of web: https://user.starekco.com/login

Vietnam Vietnam 2022-06-16 22:14
Vietnam Vietnam 2022-06-16 22:14
ScamStarekco- Scam

I have been scammed by Starekco where now i am not able to withdraw my earnings. Total balnce in my account is 47840.72$ and one lady also helped me in all this trading and she even lent me 6300$(screenshot of all deposits) attached. Now customer case is asking me to depsoit 3519.37$ since i was unable to withdraw 5500$. Kindly help. My contact no. is +919877344505

India India 2022-06-08 13:04
India India 2022-06-08 13:04
ResolvedUnable to withdraw scam

my principal amount is 17000$ USD they said i am going to paid 5380.86 more taxes to withdraw my money i can withdraw before after 3 transaction they said only 3 transaction is free if you want to withdraw you can paid 5380.86 taxes some Leena called girl told me to invest there they share her signal where can i invest and they lend 13000$ in my account to earn more they are using many tactic to fool you .she said she is doing this for our future and many things i found this girl on dating site so be aware guys.contact no. of her+85252996055+85256036151customer care no +447360379578email id -william0079@crmt4.comif any one found these guys who is behind please inform me+919506560000foreverasad@gmail.comStarekco account no . 38007890capital amount. 57152.21

India India 2022-06-06 03:48
India India 2022-06-06 03:48
Unable to withdrawI will contact the staff but I will not be able to register my bank account Thank you.

Sumitomo Mitsui Banking Corporation Kuroda Eita transfer

Japan Japan 2022-05-25 14:03
Japan Japan 2022-05-25 14:03
Unable to withdrawStarekco is part of the scam

When opening an account at Starekco, a woman I met on SNS introduced me to a former Wall Street fund manager man who called me a teacher, and I went to the bank accounts of several other intermediaries that the man introduced. A total of $ 11,400 was deposited as a deposit through the transfer. Investing as he directed, with a profit of $ 20,000, the funds in the account are over $ 30,000. Then, when I requested the withdrawal of funds at the end of April, I was requested to make a 20% tax advance payment. At this point, I suspected fraud and tried to transfer and withdraw $ 2000 to recover my initial investment of $ 10,000, but in the end the money never returned. The question is who is accepting this withdrawal application. In this case, is it the male introducer? And why is Starekco able to register a bank account on the accounting but not directly transfer the funds received? In the early days of getting to know him, in early April, when I applied for a $ 100 withdrawal twice on my account page, it was accepted on the screen, of which $ 100 was transferred through another person's account. In other words, it wasn't a direct transfer from Starekco. When I reported this case to the police, it seems that there were victims other than me, and at least three accounts involved in the transfer of funds were frozen by the bank under the direction of the police. If the Starekco exchange is hard, identify this former Wall Street fund manager man who was involved in registering my account and freeze his account immediately. And of the $ 30,000 in my account, I only need the $ 11,400 deposit, so please help me to refund.

Japan Japan 2022-05-18 22:10
Japan Japan 2022-05-18 22:10
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