← Companies regulators have named
REGULATOR ACTION
STARTRADER LLC
Japan FSA published a warning naming STARTRADER LLC, dated March 2025. In its own words: “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): STARTRADER LLC — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「STARTRADER」である。 — 掲載時期 令和7年3月” This page lists 3 further items from 4 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “STARTRADER LLC — what regulators have published”, marketstandard.org/company/startrader-llc-14239. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| March 2025 | Japan | Japan FSA | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): STARTRADER LLC — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「STARTRADER」である。 — 掲載時期 令和7年3月” | Current | Open source |
| 22 May 2024 | Ukraine | National Securities and Stock Market Commission — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #31217. Category: Unregistered/Unlicensed entity offering financial products or services. Name: STARTRADER. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” [+]“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #31217. Category: Unregistered/Unlicensed entity offering financial products or services. Name: STARTRADER. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.” | Current | Open source |
| 2024 | Malaysia | Securities Commission Malaysia — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning or alert list entry naming it — the regulator’s own page says why “Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30884. Category: Other. Name: StarTrader. Additional information: Carrying on unlicensed capital market activities of dealing in securities” [+]“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30884. Category: Other. Name: StarTrader. Additional information: Carrying on unlicensed capital market activities of dealing in securities” | Current | Open source |
| 1 August 2023 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #25815. Category: Unregistered/Unlicensed entity offering financial products or services. Name: STARTRADER. Additional information: STARTRADER LLC HTTPS://WWW[.]STARTRADER[.]COM/ES/” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #25815. Category: Unregistered/Unlicensed entity offering financial products or services. Name: STARTRADER. Additional information: STARTRADER LLC HTTPS://WWW[.]STARTRADER[.]COM/ES/” | Historical (>3 yrs) — 2023 | Open source |
Details ↗
“金融庁「無登録で金融商品取引業を行う者の名称等について」(03[.]xlsx): STARTRADER LLC — インターネットを通じて、店頭デリバティブ取引の勧誘を行っていたもの — 当該業者が提供するサービスの名称は「STARTRADER」である。 — 掲載時期 令和7年3月”
Details ↗
“National Securities and Stock Market Commission (Ukraine) alert, published via IOSCO I-SCAN #31217. Category: Unregistered/Unlicensed entity offering financial products or services. Name: STARTRADER. Additional information: This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.”
Details ↗
“Securities Commission (Malaysia) alert, published via IOSCO I-SCAN #30884. Category: Other. Name: StarTrader. Additional information: Carrying on unlicensed capital market activities of dealing in securities”
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #25815. Category: Unregistered/Unlicensed entity offering financial products or services. Name: STARTRADER. Additional information: STARTRADER LLC HTTPS://WWW[.]STARTRADER[.]COM/ES/”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Related name (STARTRADER) | STARTRADER PRIME GLOBAL PTY LTD | Australian Securities and Investments Commission (ASIC) | Australia | Current | Entry |
Sanctions name-matches
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.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
STARTRADER INTERNATIONAL PTY LIMITED
startrader.com
First recorded 2026-08-20 · last seen 2026-10-21
This site advertises a licence: STARTRADER LIMITED. We could not confirm it in the registers we hold.
That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.
3 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
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