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Stargaze Capital

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Operating status: SCAM

Website: https://www.stargazecapital.co/

Broker violations and abnormal records
  • 2023-10-10 BrokersView has Reviewed that Stargaze Capital is an Unregulated Broker

    According to its website, Stargaze Capital is registed in UK. However there is no matching information was found in the Financial Conduct Authority (FCA).

    The truth is that Stargaze Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. 

    Therefore, Stargaze Capital is a scam.

    According to its website, Stargaze Capital is registed in UK. However there is no matching information was found in the Financial Conduct Authority (FCA).The truth is that Stargaze Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, Stargaze Capital is a scam.
  • 2024-02-04 The CNMV issues a warning against Stargaze Capital

    On Feb 5, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Stargaze Capital to its warning list for unauthorized provision of financial services. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Stargaze%20Capital

    On Feb 5, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Stargaze Capital to its warning list for unauthorized provision of financial services. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Stargaze%20Capital
  • 2024-03-21 The AMF adds Stargaze Capital to its warning list

    On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Stargaze Capital to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Stargaze Capital to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

Related Complaints

Q&A

How can I get my refund on Stargaze Capital?

Christodoulos Lau
Ireland
2023-10-29
ANSWER Stargaze Capital is not a licensed platform and thus its clients may unfortunately not protected by regulatory framework enforced by financial governing bodies. However, we still urge you to report it to local authorities and relevant financial regulators.We went through its website and noticed that it claims to be located in the UK. We conducted a search on the website of the Financial Conduct Authority (FCA) but didn't find any information matching it. Therefore, Stargaze Capital is not licensed to provide financial services or products in the UK. It is also recommended to report the unauthorized firm to the FCA.BrokersView would like to highlight the importance of verifying a forex broker's licenses. When selecting a platform or making an investment decision, it is the top priority to verify the platform's regulatory information and check reviews from other investors. To mitigate substantial risks of fraud and identity theft, it is advisable to choose fully regulated brokers.
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