STARTRADER
At least one licence (FCA) is not currently active. Treat regulator cover entity by entity.
The group lists 7 entities: STARTRADER Limited (reg. 8427362-1); STARTRADER International Pty Ltd; STARTRADER Prime Global Pty Ltd (ACN 156005668). An offshore entity (Cyprus, Mauritius, Seychelles, United Arab Emirates) exists and may offer materially higher leverage; confirm which entity your account agreement names.
Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
Regulator record
Licence and registration references as recorded on each authority's own register.
| Regulator | Jurisdiction | Reference no. | Tier | Standing |
|---|---|---|---|---|
| FSA Seychelles | Seychelles | SD049 | T3 | Active |
| FSCA | South Africa | FSP 52464 | T2 | Active |
| ASIC | Australia | 421210 | T1 | Active |
| CMA (UAE) | United Arab Emirates | 20200000241 | T3 | Active |
| FSC Mauritius | Mauritius | GB24203371 | T3 | Active |
| FCA | United Kingdom | 821704 | T1 | Not authorised |
| None — Cyprus company registration (payment facilitation only) | Cyprus | — | T3 | Not registered |
Scroll sideways — the regulator column stays pinned.
Reference numbers are reproduced as published so you can paste them straight into the regulator's search. If a number on a broker's website does not return that broker on the regulator's own register, treat the site as unverified.
Regulatory timeline
Published notices and alert-list entries recorded against this entity.
No published notices on record
At our last check on 2026-09-06 we found no published warning notice or alert-list entry naming this entity on the registers we monitor. That is a statement about what we found on a given date, not a guarantee about the future — re-check before you deposit.
Register office checks
7 checks anyone can repeat against public sources.
| Result | Check | Finding |
|---|---|---|
| warn | FCA UK License Status | The FCA register states STARTRADER Broker Limited's license (821704) is inactive, meaning it can no longer provide regulated activities in the UK. |
| pass | ASIC Australia License | STARTRADER Prime Global Pty Ltd holds an active Tier 1 license (421210) from ASIC, a reputable regulator. |
| pass | FSCA South Africa License | STARTRADER International Pty Ltd holds an active Tier 2 license (FSP 52464) from FSCA, providing regulatory oversight. |
| warn | Offshore Regulatory Oversight | Active Tier 3 licenses from FSA Seychelles (SD049) for STARTRADER Limited and FSC Mauritius (GB24203371) for STARTRADER Financial Markets Limited offer less stringent protection. |
| warn | CMA UAE License Scope | The CMA UAE license (20200000241) for STARTRADER Global Financial Consultation & Financial Analysis LLC is Category 5, authorized for Introduction and Promotion only, not trading services. |
| pass | Client Fund Segregation | STARTRADER's Client Agreement states client money is held in segregated accounts with an approved bank. |
| warn | Negative Balance Warning | The Client Agreement warns that the firm does not guarantee an account will not fall into a negative balance in adverse market conditions. |
What Regulatory Oversight Provides
Regulation serves to protect clients by ensuring brokers adhere to specific operational standards, financial stability requirements, and ethical conduct. A strong regulatory license, particularly from Tier 1 jurisdictions like Australia's ASIC, typically mandates strict capital requirements, transparent reporting, and robust client money segregation. This means client funds are kept separate from the broker's operational capital, providing a layer of security in case of insolvency. Regulators also often provide mechanisms for dispute resolution, giving clients an avenue for recourse if issues arise. For STARTRADER, its active ASIC license through STARTRADER Prime Global Pty Ltd offers clients a degree of protection under Australian law. However, the inactive status of its UK FCA license for STARTRADER Broker Limited means that the stringent protections afforded by the FCA are no longer applicable to this entity, which is a significant consideration for clients seeking UK regulatory oversight. Clients should always be aware of which specific entity they are engaging with and the level of protection offered by its respective regulator.
Verifying Broker Licenses Independently
It is crucial for potential clients to independently verify any broker's stated licenses directly on the official websites of the regulatory authorities. Relying solely on a broker's website claims can be misleading. For STARTRADER, this means checking the Australian Securities and Investments Commission (ASIC) register for STARTRADER Prime Global Pty Ltd (ACN 156005668), the Financial Sector Conduct Authority (FSCA) in South Africa for STARTRADER International Pty Ltd (FSP 52464), and the Financial Services Authority (FSA) Seychelles for STARTRADER Limited (SD049). Additionally, the inactive status of STARTRADER Broker Limited's FCA license (821704) should be confirmed on the FCA's register. This direct verification ensures that the license is active, legitimate, and applies to the specific entity with which you intend to trade. Understanding the scope and status of each license helps clarify the regulatory environment and the protections available to you.
STARTRADER's Global Entity Structure
STARTRADER operates through a network of distinct legal entities, each potentially governed by different regulatory bodies. For instance, STARTRADER Prime Global Pty Ltd is regulated by ASIC in Australia, offering Tier 1 oversight, while STARTRADER Limited is regulated by the FSA Seychelles, a Tier 3 jurisdiction. This multi-entity structure means that the level of investor protection can vary significantly depending on which entity onboards a client. Entities regulated in offshore jurisdictions typically have less stringent capital requirements, fewer investor compensation schemes, and less rigorous oversight compared to those in Tier 1 regions. Furthermore, the CMA UAE license held by STARTRADER Global Financial Consultation & Financial Analysis LLC is explicitly for 'Introduction and Promotion only,' meaning this specific entity does not offer regulated trading services. Clients must understand which STARTRADER entity will be managing their account, as this dictates the applicable regulatory framework and the extent of their protection.
What Regulation Does Not Guarantee
While regulation provides essential safeguards, it does not eliminate all risks associated with forex trading. Even with a regulated broker, clients are exposed to market volatility, which can lead to losses. Regulation does not guarantee trading profits or protect against poor investment decisions. Furthermore, the level of investor compensation can vary greatly between jurisdictions. For example, while some Tier 1 regulators may offer compensation schemes, many offshore regulators do not, or offer schemes with limited coverage. STARTRADER's Client Agreement explicitly states that the firm does not guarantee an account will not fall into a negative balance during adverse market conditions. This is a critical point, as not all regulated brokers offer guaranteed negative balance protection, especially those operating under certain regulatory frameworks. Clients should carefully review the terms and conditions, particularly concerning risk disclosures and fund protection policies, to fully understand their exposure.
The Inactive FCA License and Its Implications
A notable concern for STARTRADER is the inactive status of its UK FCA license for STARTRADER Broker Limited (firm reference number 821704). The FCA's public register indicates that this firm 'can no longer provide regulated activities and products, but previously was authorised by the FCA and/or PRA.' This means that any client engaging with STARTRADER cannot rely on the robust consumer protections typically associated with the UK's Financial Conduct Authority through this specific entity. While STARTRADER maintains active licenses in other jurisdictions, the loss of its UK authorization is a significant downgrade in its regulatory profile. Clients who might have sought STARTRADER for perceived UK regulatory benefits should be aware that these protections are currently unavailable from this entity. This situation underscores the importance of regularly checking regulatory registers for the current status of all licenses, especially those from highly respected authorities.
A Cautious Perspective on STARTRADER
STARTRADER presents a mixed regulatory picture that warrants a cautious approach from potential clients. On one hand, the presence of an active Tier 1 ASIC license and a Tier 2 FSCA license provides a degree of reassurance regarding compliance and client fund segregation for the entities regulated by these authorities. On the other hand, the inactive UK FCA license significantly impacts its standing in a key financial market, and several of its active licenses are from offshore Tier 3 jurisdictions like Seychelles and Mauritius, which offer comparatively less stringent oversight. The limited scope of its UAE license further adds to the complexity. Clients should prioritize understanding precisely which STARTRADER entity will be handling their account and carefully evaluate the protections and limitations associated with that specific entity's regulator. Due diligence, including reviewing the client agreement for details on fund safety and negative balance policies, is essential before committing funds.
User reports
Moderated accounts submitted by readers. Not regulatory evidence.
Reports are published only after a person reads them. A report marked verified means the reporter supplied supporting documentation we were able to check. An unverified report is one person's account and does not change this entity's status.
Submit a reportNo moderated reports have been published against this record yet. If you have dealt with this firm, tell the register office.
Sources
Every source below was retrieved from the publisher's own site.
- ASICArchived copy — STARTRADER Prime Global Pty Ltd (ACN 156005668) (Wayback Machine)https://web.archive.org/web/2026/https://www.startrader.com/regulation/RETRIEVED 2026-09-06
- FCARegister record — STARTRADER Broker Limitedhttps://register.fca.org.uk/s/firm?id=0010X00004G4DFDQA3RETRIEVED 2026-09-06
- None — Cyprus company registration (payment facilitation only)Archived copy — STARTRADER (CY) Limited (HE421001) (Wayback Machine)https://web.archive.org/web/20251006043745/https://www.startrader.com/regulation/RETRIEVED 2026-09-06
Frequently asked
Is STARTRADER regulated?
Yes, STARTRADER operates under several active licenses, including with ASIC (Australia), FSCA (South Africa), FSA (Seychelles), FSC (Mauritius), and CMA (UAE). However, its UK FCA license is inactive, and the CMA license is specifically for introductory services only.
What does an 'inactive' FCA license mean?
An inactive FCA license means the entity, STARTRADER Broker Limited (821704), can no longer provide regulated financial activities or products in the UK. Clients seeking UK regulatory protection would not receive it through this specific entity.
Are my funds safe with STARTRADER?
STARTRADER's Client Agreement states that client funds are held in segregated accounts, separate from the company's operational capital. However, the agreement also warns that the firm does not guarantee an account will not fall into a negative balance in adverse market conditions.
Does STARTRADER offer services in Spain or Italy?
STARTRADER's website displays reverse-solicitation notices to visitors in Spain and Italy, stating it is not licensed by the CNMV or CONSOB and that those regulators' protections do not apply.