Institution record
StarFish
StarFish Fx
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing StarFish against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| StarFish (this record) | None on file | 0 / 0 | Risk level not supplied | 2.0 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Blackwell Global | SFCSFCSCB+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
StarFish: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is StarFish's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for StarFish (StarFish Fx), registered at Level 1 1 Dickens Street Napier 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire England NN11 8PL and tracked under our crypto exchanges and digital-asset service providers scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of StarFish's jurisdictions and licences fall within this site's regulatory coverage?
StarFish is registered at Level 1 1 Dickens Street Napier 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire England NN11 8PL and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, CFDs, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is StarFish's institutional risk classification, enforcement exposure, and score profile?
StarFish carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to StarFish's platforms, entity structure, and complaints?
Before allocating capital or executing trades with StarFish, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to StarFish's supervisory scope.
market-insights
Premarket Movers: RTX, General Motors, Northrop Grumman, Steel Dynamics Lead Early Session Swings
Stocks making the biggest moves premarket: RTX, General Motors, Northrop Grumman, Steel Dynamics & more: Summary of the supplied material covering FCA. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Midday Movers: Hasbro, Northrop Grumman, Equifax, General Motors Lead Session Volatility — October 20, 2026
Stocks making the biggest moves midday: Hasbro, Northrop Grumman, Equifax, General Motors & more: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
