Used for an International fraud
I registered my account in Starek with a support of a man I met through SNS, and deposited about $10000 with his support through some bank accounts which changes from time to time. And he instructed me how to buy and sell foreign currencies with MT4, in which Starekco was linked, with a SNS and helped me gain some revenue. Then I applied for withdrawal of $100 twice and they were successfully reviewed with $200 reduction from my account. However the amount of money has not been transferred to my bank account registered in Starek. Moreover, when I asked to withdraw $10000, he asked me pay 20% of it as a tax. So I transferred $2000 in my country’s currency but finally it hasn’t transferred. I would like to withdraw and transfer DIRECTLY to my bank account. Thank you for fixing this.
Indicated fraud and inability to withdraw
As I have already stated in previous emails, I have bank transfer receipts to crypto.com and from there my money goes to a MKNDY and STAREKCO wallet address. it is impossible to withdraw money from these fraudulent brokers. I will attach more screenshots to justify it, and everything needed to prove this fraud.
Fake broker scam
Inability to withdraw, cheating, using fake profiles of people on social networks, gaining trust, making you invest, inventing fake reasons to ask you for more money, and the account is blocked due to information leak. BEWARE of these thieves. They have taken 138 thousand euros that they have stolen from me. Organized plot of thieves
Starekco dealings exposed
Starekco has quickly built a reputation for offering alluring results. Yet the outcomes are completely opposite. Fintrack/ org has done a fine job of exposing their dubious activities and recovering funds for victims, i completely trusted Starekco with my investment and even compounded my profits daily. The staking claim appealed to me the most but it was all a scam in the end.
Nevet deal with Starek they will wreck you.
When i first register an account with this company, i received a lot of barrage of calls. They certainly share information with other investment firms because they other fraud companies will start calling you. At one point, I was getting 12-15 calls a day, even on weekends, from people attempting to get me to invest more and hire an account manager, which I refused to do. I was unable to contact anyone when I requested that my account be closed since someone else had managed to remove the majority of my funds and had added their email address and phone number to my account, which I am unable to change. I've emailed, called, and utilized the website's chat function, and I'm always informed that someone would call me within the next 24 hours. I filed a complaint to assetsclaimback advisory which later resulted in refund of my initial payment It's been 2 weeks and still no call. Every single employee has different accents, and using false names. DO NOT INVEST WITH THIS COMPANY, stay safe.
Starek really dislike me since i expose them.
It is clear that Starek does not have any license, it does not even pretend to have a license on it's website. The problem is that they ring people up and pretend that they have a license in the client's country. I tried to withdraw $52000 from my account and all it says is submitting. I have contacted the company by email countless times and no reply that has been 3 weeks . Starek buy users data and use it to consistently intimidate the victims to invest with them. Give them your money at your own risk.
very greedy and unreliable company
This company is not reliable as it often abuses trading regulations. The account manager collected commissions on my investment but wouldn't let me withdraw the profits without paying tax first. I did pay the tax but my payment wasn't recognized, i opened a scam case with fintrack/org and got a refund make sure to stay away from Starekco as they can disappear with your money any time without notice
Won't let me withdraw money, scam company
This is a scam company and won't let me withdraw my funds. False mentor, false woman. This is a danger ous brokerage firm. Fraud me $15.5 million. Don't let me extract. Let me pay my taxes. This is a scam co mpany. I want everyone to pay attention to this scam company. must not save money
Fraud false operations impossible to withdraw money
They use a bait person through friendship on Facebook, they gain trust and they propose to earn money, I deposited a first amount and more things are invented so that you enter more money. the operations are false on the stock market, they give you a supposed SHIRLEY the signals when the transaction comes out they have an unreal trading platform and when it comes to withdrawing my deposited money it is impossible. first it was with broker MKNDY LTD and they went to STAREKCO LTD
Fraud
You enter money, they make you win with signals and then they do not let you withdraw money. They ask you to pay a tax
They force you to pay a tax to withdraw
Everything is in the hands of the Spanish authorities and a complaint in the CNMV. They force you to pay 24% taxes to be able to withdraw your money, it is a fraud.