ENTITY NAME: StarkMarkets
ADDRESS: Sofia, Suhodolska Street, bl.8, fl.4, ap.11.
EMAIL: [email protected]; [email protected]; [email protected]
TELEPHONE: +43720145082; +60330994715
REASON FOR WARNING:
- The FMA recommends exercising caution before dealing with StarkMarkets and https://starkmarkets.com. It is not a registered company or financial service provider in New Zealand. We are concerned that it has the hallmarks of a scam.
- The British Colummbia Securities Commission of Canada has cautioned the public about the website https://starkmarkets.com and its associated entities on 11 June 2020, titled as “StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd”.