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Home » Star Yao International (Hong Kong) Limited

Star Yao International (Hong Kong) Limited

Verified Case Last updated: July 10, 2026

Case Snapshot — Star Yao International (Hong Kong) Limited

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-60433254
StatusActive Investigation
Verified Victims22
Wallets Traced13
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Star Yao International (Hong Kong) Limited a scam? What the SARFUND registry shows

Star Yao International (Hong Kong) Limited appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Star Yao International (Hong Kong) Limited a scam or legit?

Star Yao International (Hong Kong) Limited is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Star Yao International (Hong Kong) Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Star Yao International (Hong Kong) Limited?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Star Yao International (Hong Kong) Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Star Yao International (Hong Kong) Limited or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Star Yao International (Hong Kong) Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Star Yao International (Hong Kong) Limited aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to Star Yao International (Hong Kong) Limited — they are the structural fingerprint of this scam typology.

Public chatter on Reddit victim threads, TrustPilot complaints and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Star Yao International (Hong Kong) Limited? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: fxproarabia · pr├®nom.nom@poste-immo-gestion.fr — both share the same scam-typology cluster on the SARFund registry.

See also: Chillax Premium Trust · Trade Burke International Group — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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