Some operations earn a place on the Cointiverse map through victim reports; StartBine Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Reading the coordinates
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.
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with StartBine Broker
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.