SentFundsScam-broker register

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StartBine Broker

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High Risk

Reported as a scam / unregulated

SF-706750registry entry

Why StartBine Broker is on the register

StartBine Broker’s website provides no regulatory disclosures, only claims that it was registered in Saint Kitts and Nevis. We searched the official register of the Financial Services Regulatory Commission (FSRC) in Saint Kitts and Nevis using all available details, but found no record of Sun Wave LLC or any associated company. This absence of basic corporate and regulatory information strongly suggests that StartBine Broker operates without authorization. Therefore, StartBine Broker appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.

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