Scam Brokers

Score

0 1 2 3 4 5 6 7 8 9

/10

STARFINTEX

United States | 5-10 years |

Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.starfintex.com/zh/%e9%a6%96%e9%a1%b5/

Website

Open Account Time Machine

Rating Index

Contact

3025258106,1-302-525-8106

https://www.starfintex.com/zh/%e9%a6%96%e9%a1%b5/

25208 Oak Street Lomita, CA 90717 United States

Forex License

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!

2026-03-29

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!

Basic Information

Registered Region

United States

Operating Period

5-10 years

Company Name

STARFINTEX smarter finance

Customer Service Email Address

service@starfintex.com

Contact Number

3025258106

Company Website

https://www.starfintex.com/zh/%e9%a6%96%e9%a1%b5/

Account

Website

Company Summary

Wiki Q&A

Comment

Account

Environment
--
Currency
--
Maximum Leverage
1:100
SupportedEA
Minimum Deposit
--
Minimum Spread
Low as 1 Pip spread on all majors
Depositing Method
--
Withdrawal Method
--
Minimum Position
Minimum trade vol. low as 0.01 Lots
Commission
--
Products
--

Products

Updated： 2026-03-29

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Details

Official Website

Website

starfintex.com
104.24.122.170
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2016-10-22
Website
WHOIS.ENOM.COM
Company
ENOM, INC.

Review summary

STARFINTEX, operating as STARFINTEX smarter finance, is registered in the United States with an operational history of 5 to 10 years. The entity holds no valid authoritative forex trading licenses, as confirmed by an empty Forex License registry. This absence of regulatory oversight, combined with its designation for a suspicious scope of business, places it outside conventional financial supervision frameworks. According to WikiFX data, the broker offers trading conditions including a low minimum trade volume of 0.01 lots and leverage up to 1:100 on live accounts, while supporting common trading features like scalping and expert advisors. The WikiFX SkyEye Score for STARFINTEX is 1.60. In summary, this is an unregulated entity offering trading services without the investor protections associated with licensed brokers. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-25)

Keywords

Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is it risky to trade with STARFINTEX?

Yes, according to the WikiFX assessment, trading with STARFINTEX carries significant risks. It holds no valid licenses from recognized financial authorities and is designated as having a suspicious scope of business. Its low SkyEye score of 1.60 reflects these fundamental shortcomings. While it offers low minimum trade volumes of 0.01 lots and high leverage up to 1:100 on live accounts, these features are provided without the investor protections and fund security of a regulated entity.

Three days ago

United States

Which financial regulator oversees STARFINTEX?

STARFINTEX lacks oversight from any mainstream financial regulatory authority. The broker is not listed as holding licenses from bodies such as the ASIC, FCA, or CySEC. It operates without verified, credible regulatory supervision, which is a critical consideration for traders.

Three days ago

United States

When was STARFINTEX established?

STARFINTEX has been in operation for 5 to 10 years, according to its company profile. It is registered in the United States and operates under the name STARFINTEX smarter finance.

Three days ago

United States