Broker reports and regulator alerts

CASE REPORT

Starling Bonds

https://starling-bonds.com/

Read the Starling Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Starling Credit

Starling Credit — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starling Credit (Clone of FCA Authorised Firm)

Starling Credit (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starlingfe

Starlingfe — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starlingfe LTD

Starlingfe LTD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starlink IPO

Starlink IPO — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

starloans.uk (Clone of FCA authorised firm)

https://starloans.uk/

starloans.uk (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starprofittrading

starprofittrading.com

Read the Starprofittrading report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Starsea Bit Inc.

starseabit.com

Starsea Bit Inc. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Start

https://start.luxtious.com/

Read the Start report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Start Capital

CASE REPORT

Start Up Loans (Clone of FCA Authorised Firm)

Start Up Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Startex Ford

https://startex-ford.ltd/

Read the Startex Ford report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Startradefx

CASE REPORT

STARTRADER LLC

STARTRADER LLC — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

StarTrading

StarTrading — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Startwaypro

Read the Startwaypro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

StarUnionFX

StarUnionFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starwell

Starwell — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Starwinning Invest

https://starwinning-invest.com/

Read the Starwinning Invest report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Starwood Asset Management Fund (clone of authorised firm)

Starwood Asset Management Fund (clone of authorised firm) — Financial Conduct Authority (United Kingdom).

CASE REPORT

STARX Exchange; STARX Capital Markets Ltd

STARX Exchange; STARX Capital Markets Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Starzpay Pte. Ltd.

Starzpay Pte. Ltd. — Monetary Authority of Singapore (Singapore).

CASE REPORT

StatCoin Trade

StatCoin Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.