← Companies regulators have named

Reported — named in consumer complaints published by California DFPI (not verified by DFPI)

FX Star Limited

FX Star Limited is named in consumer complaints published by California DFPI — Crypto Scam Tracker (consumer complaints) (as read on 2026-09-28). The publisher states it has not verified them. No authority in our sources has published a warning or an action naming FX Star Limited; we hold no second, independent source.

Name as published
FX Star Limited
Websites named with it
cryptoxchangepro[.]com
Jurisdiction
Not established. Our sources name this firm; they do not reliably say where it is based.
Authorities that published
None in our sources. This page exists because the name appears in consumer complaints a regulator published, listed below.
Consumer complaints published by
California DFPI — Crypto Scam Tracker (consumer complaints) — not verified by the publisher
Independent authorities
0 (press reports and published consumer complaints are shown below but never counted)
Most recent item
2026-09-28

Consumer complaints a regulator published

California DFPI — Crypto Scam Tracker (consumer complaints)publishes complaints it has received from consumers. In its own words: “The scams in this tracker are based on consumer complaints… The DFPI has not verified the losses reported by complainants.” We report that the complaint was published, with the date we read it. It is not a warning, a finding or a court decision, and it is never counted towards corroboration.

The authorised-firm registers we hold

No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold the EU and a few national registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.

Sanctions

No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen. What we hold.

Broker discovery record

The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds no record under this name in its published corpus. That is a statement about one corpus of 4,101 websites, not about the firm. Check a website directly.

Every item we hold that names it

One item, newest first, with the part our automated reading assigned to the name. That reading can be wrong — the linked source is the record.

What this record does not tell you

  • It is not our finding. Nothing on this page says this firm committed fraud. It records that named authorities, and where shown named publications, published items naming it, on the dates shown.
  • A warning is the authority’s statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported to the authority — the authority’s page says which.
  • A published complaint is not a verified fact. The regulator published what a consumer reported and says it has not verified it. It also warns that names in its tracker may sound like other companies that operate legitimately.
  • Same name, different company. Names are matched as written. A legitimate firm can share a name with one that was warned about, and clones copy real names deliberately.
  • Absence is not clearance. A firm with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
  • Something wrong? Tell us — we correct the record and say so.

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