IOSCO - International Organization of Securities Commission

05/18/2026 | Press release | Distributed by Public on 05/18/2026 13:53

Investor Protection Alert (Starffx Trading Point Holdings Ltd - The Netherlands - The Dutch Authority for the Financial Markets/{country})

Warning ID: 52153
National Competent Authority (NCA): The Netherlands - The Dutch Authority for the Financial Markets
Date Published At NCA: 2026-05-18
Date Published At IOSCO: 2026-05-18
Last Updated: 2026-05-18
NCA URL: https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/starffx
Commercial Name: Starffx
Other Commercial Name: Trading Point Holdings Ltd
URL: https://starffx.com
Domain Name: https://starffx.com
Email: [email protected]
Category: Fraud and Other Types of Misconduct
Product: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
Additional Information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Starffx. This company is a suspected boiler room, a form of online investment fraud and possibly a clone of a legitimate company. Starffx has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that Starffx does not have an AFM license or a European Passport.
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