April-June 2012: Multiple fake reviews submitted from Egypt.
The domains StarCapitalOnline.com and StarBankOnline.com both belong to Hany Lofty aka Ahmed Saeed of Cairo, Egypt. Mr. Lofty also appears to be the sole owner of Star Capital Finance Limited of New Zealand.
February 2014: There is an FPA Traders Court GUILTY verdict against this company.
The FPA advises the HIGHEST level of caution dealing with this company.