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Starfinex

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Verified Case Last updated: April 28, 2026

Case Snapshot — Starfinex

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-2D09CF96
StatusPending Disbursement
Verified Victims*****(1,214 on record)
Wallets Traced*****(1,502)
Wallets Blacklisted*****(127)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Starfinex is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and blocked withdrawal requests. None of these are unique to Starfinex — they are the structural fingerprint of this scam typology.

Channels through which Starfinex has been reported include Google Search complaints, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Starfinex? 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: CryptospotFX · CORESPECTRE TRADES OPTION — both share the same scam-typology cluster on the SARFund registry.

See also: Fido Markets · Vip Crypto — both share the same scam-typology cluster on the SARFund registry.