Watchlist entry · Stargaze Capital

AndersFX — Cointiverse forensic case file

We plot every flagged operation on the same network map, and Stargaze Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.

The warning on the record

According to its website, Stargaze Capital is registed in UK. However there is no matching information was found in the Financial Conduct Authority (FCA). The truth is that Stargaze Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, Stargaze Capital is a scam.

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Stargaze Capital

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.