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report scam| Country | Marshall Islands |
| City | Ajeltake Island, Majuro |
| Address | Trust Company Complex, Ajeltake Road |
| Phone | 46 (8) 420 02748 |
| Website | https://www.starlingcapital.com/ |
Starling Capital Reviews
I started with this company,Starling Capitol, because they used the name of Warren Buffet. In the viedo they claimed that the software was automatic. This turnrd out to be a lie. You have to depend on what an account manager tells you is the best position and how long,days weeks to stay in any given position. Once you choose a position there is on option to change. Which means the software is not automatic as portraied in the sales viedo. The final result was out of 11 positions recomended only 3 were postive equeling 27%. They are only geared to keep a client in until they can not pump you dry. Once they realize they can on longer get funds they just leaving you out in the cold. My current balence is $3290 that leavs $10 available,and they will not even return that. I am now left with a payment of $89 dollars per month.
With what I have seen if I were Mr Buffett I would go to the ends of the earth to put these ripoff scoundrals out of business. These people are hurting regular people like me the least Mr Buffett could do is make it right,most likely when pigs fly.
Starling capital is not responding, they have black listed me from calling, ignoring, etc..... my account still exists.. they will send you some $ back just to keep you going. It all started falling down hill when i wanted my money. Just partial. .. My assigned broker, just stopped talking for weeks, and one day comes back into picture and says? We need to make up some $ before we can withdrawl, causing your withdrawal to be cancelled, allowing more trades to keep you going, then he added 9k to account without me knowing, causing a bonus restrictions, its a nightmare. My friend is with Dolton Finance.. same thing when she wanted some money. .
Starling Capital refuses to return my money. The initial deposit I made and the profit I earned are both in jeopardy due to these unscrupulous crooks. Starling capital has many bad reviews about this topic. I did not take any "bonuses" from them and it is all my money they are holding. Bruce Nash continues to call me to try and get permission to place trades in the account but when I ask about the withdrawal of my money he either hangs up on me or lies about the money being returned in 24-48 hrs. It has been weeks and I get no response from them, not even from the compliance Dept.
I set up account. they said they will give me 30 day risk trial. gave 2,500-5000. They suggested trades and lost on 90% of them. Account went to zero, then they added money back to my account again and lost that money. Was doing Binary Options. They assigned me 3 different account managers. after my 30 day period trial ended i was done with them and requested my money and they did not do it. do not do business with them at all.
Starling Representative
Hello,
I am a representative of Starling Capital. I regret any dissatisfaction you have experienced with us, but I am here to try and resolve these matters with you. Kindly contact me at my email [email protected], and I will get back to you at the earliest opportunity. I look forward to hearing from you, and receiving your feedback.
Best Regards,
Anna R
Customer Relations Manager
Hello,
I am a representative of Starling Capital. I regret any dissatisfaction you have experienced with us, but I am here to try and resolve these matters with you. Kindly contact me at my email [email protected], and I will get back to you at the earliest opportunity. I look forward to hearing from you, and receiving your feedback.
Regards,
Anna R
THIS IS A "ACTUAL" LETTER THEY SEND TO GET YOU TO SEND DOCUMENTS AND FUNDS:
Dear Tom,
Congratulations and welcome to Starling Capital. We are happy to inform you
that your account has been successfully funded.
Starling Capital is dedicated to ensuring the safety and security of its clients’ funds.
In accordance with Anti-Money Laundering (AML) policies, all investors are required to provide
us with the following documents labeling them as the sole owner of the account:
***See instructions below for sending in proper valid documents.
If you scan the ID and or Credit cards, place them a few inches away from the edge of the
scanner, this will allow for a perfect scan and no cropping.
Please follow these instructions to expedite your account verified for trading
Official Identification:
Copy of the FRONT and BACK of your current passport, driver's license, or government issued ID card.
Image must be in color, and easy to read, that is not blurry or poor quality.
All 4 corners must be completely visible. We will not accept expired identifications.
Proof of address:
A utility bill or bank statement, no more than three months old.
(Your name, billing date and address must be clearly visible.)
An image of a closed envelope will not be accepted as a valid document.
Credit/Debit cards:
If a credit/debit card(s) was used to fund your Starling Capital account, please provide a color
copy of the front and back of the card(s). ***The entire card must be visible, corner to corner and side to side.
Please do not crop or square off the card. If scanning the card place it away from the edge of the scanner.
- Please leave the first 4 digits and the last 4 digits visible on the front of the card.
- Please ensure that the signature is visible and the CCV number is hidden on the back of the card.
This company is not transparent about what to expect.
You make a deposit with your money. You sign a bonus agreement. What you don't realize is that the agreement means they will deposit an amount equal to your deposit in your account and then they tell you what trade to make. You may or may not win the trade. Then you try to call your account manager for several days with questions and he won't call back. I requested a refund of my deposit and the withdraw button didn't work. I called and I emailed and they said they would give it back. Never did.
Then you receive a random call from a random person claiming to be your account manager or advisor. They ask the same questions "how can I help you". After I had had enough, I requested to withdraw my deposit. I get a call from another "advisor" and we have an argument over the phone because he says since they gave me the bonus, now I have to trade 27 times to get it back.
We finally just said "Keep the money" and you will get what's coming to you.
30 ago i bought an entrance to BROOKS BLUEPRINT a binary options promoter. Once the initial price for the program was intitiated then they want to choose a broker and min deposit of $250. Guys what a major screw........once they secure your DL# and personal ID and your monies to fund your account. Just sit back and watch your money dwendle away quickly. NO winining stock bids, no increases in your balance, contrary to the promises stated by STEVEN BROOKS, California.......And the best part NO SUPPORT TEAM to call you back or answer you emails to support. WOW did I get sucked in on this one. I can't even get information to get my small balance back and cancel the account.
FOLKS all I can advise is for us struggling seniors or anyone that is looking for a little piece of the American Dream, for GOD's sakes STAY AWAY FROM THESE BINARY OPTION brokers. These are so easy to fall for when you are struggling and believe me they know and prey on us at any angle or gimic.
When are we going to learn, the one thing that will always and forever will work with your investment dollars is TITHEing
This was going to be one way to protect our future retirement funds to never end. From investing hundreds of dollars to thousands of dollars, it all disappeared with just a few trades. Following their recommendations and instructions, there were wins and there were loses. After about 8 plus months of draining me of cash and even borrowing an additional amount all was lost. An investment of over $25,000 gone because I was to stupid to see thru Patrick's friendly phone skills that pulled me into believing we could build a brighter future for ourselves and they were there to help.
Starling Capital and Gray mountain management are Frauds!
This company will only lose your money, they have a 90% loss to win ratio! So be advised from someone who's lost $33,300.00 from them and even the $32,655.50 that I won back. They just took it out of my account!
I made the mistake of oppening an account with Starling Capital/ Binary options. I have been promissed that the deposit will go back on my credit card account within 30 days. Well that never happened. All was fine until I requested a withdrawal. Since then all the communication stopped.
However I contacted the credit card and requested charge back.(You have 120 days for a charge back request)
Humever was taken like me be aware you can not withdraw your money from Starling Capital, if you make a complain they will lock your account but there are some options availabe like: File a complain with CySEC. INTERPOL, EUROPOL, SEC, US Tradig Commission, CFTC, FBI-www.ic3.gov.
I hope that if enough people complain will shut this scamers down.
I recieved an email showing me how I could make money trading and I needed no experience. I went into the website and spoke with Patrick Collins account representative. The original website only posted to start with $300. Mr Collins explained that in order to maximize I would need $5000.00. I had already agreed to $1000.00 I made about $800.00 then. so I proceeded to get additional $5000. He was tading in my behalf and the money when as high as $33,000. This was over a period of about a month's time. the last day we spoke and trade he was suppose to be trading for me but instead he was cashing in my money. I had no idea, it happenned so fast. He told me he would call me in the am on the following monday but that never happened. I called him he never answered. I email the company they only reply with , We will your representative call you back. I am out of pocket $6000.
I'm have a lot problems with this company;starling capital All my money gives too them;first 300.00 next 2,500 and more 2,000.00 by visa other 2,000.00 by MasterCard 15,000.00 bank wire,last 3,000.00 all that money I give to starling capital any centavos gives back. I'm makes 3 applications for money back not answered. They trouble me. I want all my money back. I'm need help thank you.
The ORIAN CODE advertisement stated to $250.00 and see the profits come in. When I went online to sign up, it asked for a credit card. I decided not to finish the application. I then received a call from Colin Harper at Starling Capital stating that the setup was to cost $300.00 instead of $250.00. Unbeknownst to me, I didn't know the difference between the ORIAN CODE and STARLING CAPITAL. That is where the confusion started.
I regrettably believe I was taken for a ride. Colin was short and called me once he saw the email requesting a refund of my $300.00. That is when I found out that I had lost $185.00 and that I only had $115.00 of the $300.00 that was going to be refunded. Colin and I started to argue and I hung up the phone because he wouldn’t let me finish telling him why I didn't understand what was going on. I initially informed Colin that I was like a baby when it came to this type of money handling. I told him to "Please take baby steps with me." I don't believe Colin is instructor qualified to teach customers that are new to this type of business.
Misleading information or the lack of information on your broker's (Colin.h.starlingcapital.com) part. I believe Colin misled me when it came to the trading or investing in online commodities. I thought I was training when Colin instructed me to put money down on Gold, Apple, and one other commodity. Once this was done, he would say, "Okay, talk with you tomorrow. The next day, Colin would instruct me to log in to my account and walk me through loading another commodity and to confirm what I just did. All this time, I thought this was how the training was set up. I didn't think anything of it. That was until I told Colin I don't want to do this anymore. Colin was quick to say that his company deals with multimillion dollars. He wanted to know, if I wanted to get serious, I could invest $3,000.00-5,000.00 and he would put up another $5,000.00. As it would be, I lost $185.00 out of $300.00 with Colin at the helm. What makes Colin think I would risk $5,000.00? Nowhere in Colin's statement/s indicated that these inputs were live and that I could lose money. Had I known this, I would have wagered less money or asked for more training without the possibility of losing funds.
Colin said that these conversations were recorded. I hope they were. I am confident you will find, in those transcripts, Colin failed to inform me of what was truly at stake. I intend to follow up this email with a formal letter to the Better Business Bureau and whatever news station would listen. If this wrong has been done to me, I can imagine others being taken advantage of. I would take responsibility for not researching this company before paying for someone to mislead me and take my money at the same time. you might not believe your Brokers take advantage of people. I am here to tell you that they do. I would encourage you to listen to the recordings of Mr. Colin and myself and prove otherwise.
Although $185.00 is not a lot of money, . I am glad I stopped when I did. I will see who I can talk to make sure these brokers are more informative in explaining what this organization does to improve the quality of life, rather than make it seem like it is another form of gambling at a casino. And although I will take my time to write this letter and complain to whoever will listen, I don't believe this company will face any type of reprimand due to the fact that these brokers seem to be from other countries than the USA.
All this happened within three days of trading. Monday (30 JAN 2017), Colin called me. Tuesday (31 JAN 2017), Colin instructed me to put some money down on Apple. Wednesday (01 FEB 2017) Colin told me to put money down on Gold. I did not receive a call on Friday. On Monday, I cancelled the account. I doubt I will see the $115.00
I opened up an account with Starling Capital with a $300.00 deposit. I have not been able to do any real trading because I was told that all of my verification documents was not recieved. I was not told anything about documents when they were taking my money. I asked to get my money back and to close my account ,but they keep saying I need to send in these documents.
I find this company on the internet i signd up to check how it works so they called me and asked to activate the account with 300$ then they have asked me to start trading i needd to send 10,000 so i told them i will first start with 2000 then if i see its real and i can witraw the money with no any problem then i will invest with a bigger amount but i wasnt able to withraw the amount i have invested s i figgured its a scam
I decided to sign up with a binary broker website. One of the websites was Starling Capital. I deposited US$300 by credit card. I was contacted by one of their brokers who said he would help me learn to trade. He tried to upsell me to a larger account. His idea of qualifying me was to see how much credit I had left on my credit card. He told me about how he was going to charge my credit card $5,000 for 30 days and then refund it to my credit card. We could then continue trading with my "profits". I asked him to send me information by email and he refused. Then I asked him to return my $300 and he got insulted and had a hysterical meltdown and began yelling and insulting me about my "lousy three hundred dollars". The call was disconected by him. A few days later his "manager" called, assured me that the former broker would be censured and we continued our conversation. He gave me a few trial trades which, as I suspected, were shams. I asked him how he knows to buy "up" or "down" and he treats me like an idiot and tells me he has been in "business for many years" and maybe he'll tell me next week, suggesting after I put more money into my account. "These trades will make me a lot of money" he says and then I will want to invest more with him. Long story short, ALL his trades lost. (He had me place several "entry points") He says he will call me back in half hour after the trades expire. He never called. Today I log in and see the trades that I placed all lost and then I see ANOTHER trade for $150 that I never authorized that also lost. This last trade depleted my entire account. I give Starling Capital a zero for honestly and truthfullness and a ten for being a scam. OK, I made a mistake and he gave me some bad trades but then There is the other trade for $150 that wipes out my account in retribution for not letting the first guy upsell me. That goes beyond the binary scam where I lose the money myself. It crosses the line into pure theft.
I have requested to withdraw my money from them over 2 weeks ago, i contacted them in any way possible ( phone, chat, email, spoke with 2 different brokers) and each and eveyone has a different story to tell me. the chat representatives tell me they dont know whats the issues, the broker tries to convice me to keep investing or use thier automated robot, even tho i told them 10 times i do not want anything to do with them and i just want my money back at the end of the conversation they tell you okay will process your withdraw and hang up as fast as they can. thier costumer support telling my withdraw been approved ( even tho i can clearly see that its still in pending mode) and i should have it in my account with in few days.. which i did not.
basically its been over two weeks already of me getting bounced around between thier compny repsentives and getting s* all back
Lexington Code
It appears that now these guys are involved with a new software called Lexington Code and before I activated my account I checked on this broker and found out they are not even licensed. I damn glad I did not make a deposit.
Starling Capital is a FRAUD!
My experience with Starling Capital is practically identical to all of the comments I see here. I'm very embarrassed to say that I was taken for $28,000. Have any of you considered a class action lawsuit? It's said there is power in numbers. If any of you are aware of a pending class action suit or can recommend an attorney that handles this type of case I would appreciate you sharing that information.
Customer Relations Manager
Hello,
I am a representative of Starling Capital. I regret any dissatisfaction you have experienced with us, but I am here to try and resolve these matters with you. Kindly contact me at my email [email protected], and I will get back to you at the earliest opportunity. I look forward to hearing from you, and receiving your feedback.
Best Regards,
Anna R
Starling Capital
Lost $11,000