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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

STAR PROFIT TRADING

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.starprofittrading.com/

Website
Open Account Time Machine

Rating Index

Contact

support@starprofittrading.com
https://www.starprofittrading.com/
55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
STAR PROFIT TRADING
Customer Service Email Address
support@starprofittrading.com
Company Website
https://www.starprofittrading.com/
Company Address
55-61 High Street, Eltham, London, UNITED KINGDOM, SE9 1TD
Website
Genealogy
Relevant Enterprises
Employees
Disclosure
Comment

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Details
Official website

Website

  • starprofittrading.com
    162.213.255.46
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

EPTA HOLDINGS LIMITED(United Kingdom)
United Kingdom
EPTA HOLDINGS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 1295076
Established
Related sources Website Announcement
Employees
PATRICIA ANN KING
United Kingdom

PATRICIA ANN KING

United Kingdom

Secretary

Secretary

Start date

Status

Employed

EPTA HOLDINGS LIMITED(United Kingdom)

EPTA HOLDINGS LIMITED(United Kingdom)

PATRICIA ANN KING
United Kingdom

PATRICIA ANN KING

United Kingdom

Director

Director

Start date

Status

Employed

EPTA HOLDINGS LIMITED(United Kingdom)

EPTA HOLDINGS LIMITED(United Kingdom)

BRIAN EDWIN KING
United Kingdom

BRIAN EDWIN KING

United Kingdom

Director

Director

Start date

Status

Employed

EPTA HOLDINGS LIMITED(United Kingdom)

EPTA HOLDINGS LIMITED(United Kingdom)

Disclosure

Warning

List of entities with detected signs of illegal activities in the financial market STARPROFITTRADING.COM, EarnandWealthworldwide, INVESTIHIVE, GlobalfxTrades, INCREDIBLEHUB

Country/Region

RU CBR

Disclosure time

2024-05-16

Disclose broker

STAR PROFIT TRADING
Danger

FCA Warning List of unauthorised firms STAR PROFIT TRADING

Country/Region

UK FCA

Disclosure time

2024-05-03

Disclose broker

STAR PROFIT TRADING
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