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StarSwipe
Information by Research TrustFinance
StarSwipe presented itself as a multi-asset online trading broker providing access to over 250 tradable assets through its platform. The company targeted international retail traders, offering leveraged trading on various financial instruments. However, its operations came under regulatory scrutiny, and on April 26, 2023, the UK's Financial Conduct Authority (FCA) issued a public warning identifying StarSwipe as an unauthorized firm. The company's listed address is in St. Vincent and the Grenadines, a common jurisdiction for unregulated offshore brokers.
United States
Industry
Forex
Financial