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STARFINTEX
United States|5-10 years| Suspicious Regulatory License|High potential risk|
https://www.starfintex.com/?ref=lang_cn
Website
Rating Index
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
No valid regulatory information, please be aware of the risk!
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
Other ways of contact
Broker Information
More
Company Name
STARFINTEX smarter finance
Abbreviation
STARFINTEX
Platform registered country and region
United States
Company website
X
Facebook
Pyramid scheme complaint
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Check whenever you want
Download App for complete information
This platform is a Ponzi Scheme. Please stay away!
4
Previous Detection :
2024-11-11
- 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.
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:100 |
| Minimum Deposit | -- |
| Minimum Spread | Low as 1 Pip spread on all majors |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | Minimum trade vol. low as 0.01 Lots |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:888 |
| Minimum Deposit | -- |
| Minimum Spread | Low as 1 Pip spread on all majors |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.01 Lots |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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