Financial Services Authority
- Name in source
- traderstarfx International Ltd
- Source jurisdiction
- Seychelles
- Source validation date
- 3 February 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
traderstarfx International Ltd
traderstarfx International Ltd. Recorded domain: fsaseychelles.sc. Regulatory source: Financial Services Authority. Check source details, recorded identity and available…
- Recorded entity name
- traderstarfx International Ltd
- Recorded URL
- https://fsaseychelles.sc/media-corner/regulatory-updates/scam-alert-traderstarfx-international-ltd-fraudulent-company-the-fraudulent-company-and-unauthorized-use-of-website-the-unlawful-websites
- Reported jurisdiction
- Seychelles
- Record added
- 2026-06-08
What regulatory information is recorded for traderstarfx International Ltd (fsaseychelles.sc)?
This database links one attributable regulator notice to the traderstarfx International Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Authority.
- Research identity
- traderstarfx International Ltd
- Matched domain
- fsaseychelles.sc