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Star Banner Global Ltd
Star Banner Global Ltd

Suspected Fraud

Star Banner Global Ltd

1.11

Industry Tier:
E

🇨🇳China

Within 1 year

Contact

Basic Information

Country

China

Industry

Forex

Categories

Services

Foreign exchange, metals, crude oil, indices, and cryptocurrencies.

Supported Languages

English, Japanese, Traditional Chinese, and Korean.

Domain Registration

2023-06-13

Status

Suspected Fraud

Entity

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Risk Scan

Announcement

Documents

User Reviews

1.11

0 Reviews

All Rating

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Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.

Profile

Star Banner Global Ltd claims to be a forex broker, offering services in forex, metals, crude oil, indices, and cryptocurrencies. However, the company's headquarters address is not disclosed, and its official website lacks most of the critical information, including methods of deposit and withdrawal, and account types. It is advised to conduct a more thorough investigation and verification before considering trading on this platform. The official website is: https://starbannerglobal.com/

Corporate Entity Information and Regulatory Details of Star Banner Global Ltd:

Star Banner Global Ltd claims to have been established in 2000, with its headquarters in Sydney, Australia. It also claims to have branches in the USA, Canada, New Zealand, possessing financial service qualifications and being regulated by financial institutions in the USA. However, these promotional details have not been verified in actual searches. There is no record of registration information for the headquarters in Australia, nor can regulatory information from Australia be obtained. Additionally, the domain registration date for Star Banner Global Ltd is June 13, 2023, less than a year from February 20, 2024.

Considering these missing pieces of information, investors should treat the promotional content provided by Star Banner Global Ltd with caution, and carefully decide whether to choose this platform for financial trading. The lack of transparency and regulatory compliance could expose investors to potential risks, so before making a decision, investors should carefully consider and select reliable platforms that offer sufficient information and regulatory evidence.

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Account Opening Process at Star Banner Global Ltd:

Star Banner Global Ltd claims to offer a registration service, but the page cannot be opened normally, indicating the low quality and instability of the website. For a company that claims to offer financial services, the inability to complete the basic registration process will doubtless affect investors' assessment of its reliability and trustworthiness.

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Trading Software of Star Banner Global Ltd:

Star Banner Global Ltd claims to provide its proprietary trading software, but detailed information about the security and reliability of the software has not been transparently disclosed. Star Banner Global Ltd does not provide information on the technical specifications, data encryption measures, or other security features of the software, making it difficult for investors to assess the risk level of its trading platform.

Account Types at Star Banner Global Ltd:

The official website of Star Banner Global Ltd does not provide any detailed information about account types, making it impossible for traders to understand the specific conditions, fee structures, and any associated benefits or restrictions of each account type. The lack of this important information prevents traders from making an informed choice, also indicating the platform's irregularity.

Trading Instruments at Star Banner Global Ltd:

Star Banner Global Ltd offers a variety of trading instruments, as follows:

  • Forex: It offers several major forex currency pairs, such as EUR/USD, USD/CAD, GBP/USD, etc.
  • Precious Metals: Offers various spot trading in metals, including gold (XAUUSD) and silver (XAGUSD).
  • Crude Oil: Offers US Crude Oil trading.
  • Indices: Includes the Hong Kong Hang Seng Index (HK50), German Index (GER30), S&P 500 Index (US500), etc.
  • Cryptocurrencies: Offers several major cryptocurrency pairs, like Bitcoin (BTC/USD), Ethereum (ETH/USD), Ripple (XRP/USD), etc.

These diverse trading instruments cover different asset classes, providing traders with a variety of options, which include key assets in global markets. However, please note, before considering investing, investors should cautiously study the characteristics and market conditions of each trading instrument.

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Trading Hours at Star Banner Global Ltd:

The Star Banner Global Ltd platform offers trading 5 days a week, open 24 hours a day. Traders have the opportunity to participate in trading at any time, according to their own schedule and preference.

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Commissions at Star Banner Global Ltd:

There are no additional commission fees when trading forex at Star Banner Global Ltd. The fee model adopted by the platform primarily involves trading through the spreads in the bid/ask price.

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Deposit and Withdrawal Methods at Star Banner Global Ltd:

The Star Banner Global Ltd website does not provide any information on deposit and withdrawal methods. The platform lacks transparency, and crucial information is indeed missing.

Contact Information for Star Banner Global Ltd:

The email of Star Banner Global Ltd: [email protected]

Social Media of Star Banner Global Ltd:

Star Banner Global Ltd has not provided any information about its presence or information on social media platforms.

Conclusion:

The website of Star Banner Global Ltd is of poor quality, with registration pages that cannot be opened, exposing an unstable online platform. The information provided by the company is false, including fictitious headquarters locations and unregulated promotions. Without regulation, investors may face potential risks and lack sufficient legal protection. Therefore, Star Banner Global Ltd has significant issues in corporate entity information, regulatory transparency, and website stability. Investors should be cautious to avoid potential financial losses. Currently, Star Banner Global Ltd is listed as "Suspected Fraud" on Traderknows.

FAQ About Star Banner Global Ltd

01

What is Star Banner Global Ltd?

Star Banner Global Ltd is a Forex Broker.

02

Where is Star Banner Global Ltd located?

According to its official website, Star Banner Global Ltd has not yet disclosed its office location.

03

What is Star Banner Global Ltd's official website?

Star Banner Global Ltd's official website is https://starbannerglobal.com/

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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