High Risk
Reported as a scam / unregulated
SF-9399registry entry
Why 7Star Trade Options is on the register
7Star Trade Options, at 7startradeoptions.com, sells CFDs on stocks, forex, indices, commodities and crypto behind a badge reading “Regulated, Secure, Professional”. It promises insurance on client funds of up to $1,000,000 but names no insurer, policy, regulator, licence or company. The site uses the same template as at least four other sites the FCA has listed. The domain was registered in October 2025. The UK FCA warned about it on 20 July 2026. Therefore, 7Star Trade Options is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.