New Zealand
Starcitytradedesk
Financial Markets Authority
Starcitytradedesk.com
Fraud and Other Types of Misconduct
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
STARCOIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Starcoinage
Securities Commission
Other
View source and identitySpain
STARDEER
Comisión Nacional del Mercado de Valores
https://stardeer.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Stardom Minefx
Securities and Exchange Commission
stardomminefx.com
Read the authority source for the exact category.
View source and identityUnited States of America
StarFxMarket
Securities and Exchange Commission
starfxmarket.com
Read the authority source for the exact category.
View source and identityUnited States of America
Stargate Advisors Limited
Securities and Exchange Commission
stargateadgrp.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Stargazing-Globa;
Financial Conduct Authority
stargazing-global.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Stargix
Financial Markets Authority
stargix.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Starinv Doo
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identitySweden
Stark Värdeborg
Finansinspektionen
starkvardeborg.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Starkmarkets
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Starleeft
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Starlight Stakemarket
Financial Conduct Authority
www.starlightstakemarket.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
StarLight Wave Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Starling Credit
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Starling Credit (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Starlingfe
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Starlingfe LTD
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Starlink IPO
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
starloans.uk (Clone of FCA authorised firm)
Financial Conduct Authority
https://starloans.uk/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Starsea Bit Inc.
Alberta Securities Commission
starseabit.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Start Up Loans (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity