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SAMSTAR CAPITAL

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Operating status: SCAM

Website: https://samstarcapital.com/

Broker violations and abnormal records
  • 2023-10-15 BrokersView has reviewed that SAMSTAR CAPITAL is an unregulated broker

    SAMSTAR CAPITAL falsely claims to be a regulated broker. Its claim that it is regulated by the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Securities Commission of the Bahamas (SCB), and the Financial Sector Conduct Authority (FSCA) is unfounded as our search for this broker in the registers of the abovementioned regulators didn't return any matching records.

    In essence, SAMSTAR CAPITAL is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    SAMSTAR CAPITAL is unequivocally a scam.

    SAMSTAR CAPITAL falsely claims to be a regulated broker. Its claim that it is regulated by the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Securities Commission of the Bahamas (SCB), and the Financial Sector Conduct Authority (FSCA) is unfounded as our search for this broker in the registers of the abovementioned regulators didn't return any matching records.In essence, SAMSTAR CAPITAL is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SAMSTAR CAPITAL is unequivocally a scam.
  • 2024-01-29 The FCA identifies Samstar Capital as a clone firm

    On January 26, 2024, the Financial Conduct Authority (FCA) issues a warning against Samstar Capital, cautioning the public of this clone firm. https://www.fca.org.uk/news/warnings/samstar-capital-samstarcapitalcom-clone-fca-authorised-psd-agent

    On January 26, 2024, the Financial Conduct Authority (FCA) issues a warning against Samstar Capital, cautioning the public of this clone firm. https://www.fca.org.uk/news/warnings/samstar-capital-samstarcapitalcom-clone-fca-authorised-psd-agent
  • 2024-02-18 The CNMV issued a warning against SAMSTAR CAPITAL

    On 19 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SAMSTAR CAPITAL was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=x%2fvWasJO0I20o56yJSVgwobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On 19 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SAMSTAR CAPITAL was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=x%2fvWasJO0I20o56yJSVgwobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8