- Record
- VBN-030743
- Listed
- 2026-07-10
- Flagged in
- British Columbia
- Regulator source
- IOSCO I-SCAN (British Columbia – British Columbia Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. appears in our registry of reported brokers and trading platforms. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (British Columbia – British Columbia Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.?
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