Company Information

Get to know Starline Precious Stone Limite

Starline Precious Stone Limited presented itself as a company specializing in investments in precious stones. It actively targeted consumers in the United Kingdom, offering financial services and products without the required authorization from the Financial Conduct Authority (FCA). As an unauthorized entity, it posed a significant risk to investors, who were not protected by the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS). The company has since been placed on the FCA's public warning list, and its official website is no longer active.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Starline Precious Stone Limite

India

Founded in

01 1月 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.