Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
MIND STONE
Hong Kong | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://mindstonevip.com/
Website
Rating Index
Contact
+852 66451292
https://mindstonevip.com/
Room 15,11/F,China United Plaza,1008 Tai Nan West Street,Lai Chi Kok,Kowloon,Hong Kong
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Hong Kong
Hong Kong Operating Period
2-5 years
Company Name
MIND STONE TECHNOLOGY LIMITED
Contact Number
+85266451292
Company Website
Company Address
Room 15,11/F,China United Plaza,1008 Tai Nan West Street,Lai Chi Kok,Kowloon,Hong Kong
5
Website
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Official Website
Website
mindstoneltd.org
104.21.87.39mindstonevip.com
172.67.160.155mindstoneltd.com
47.243.38.147
Genealogy
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MIND STONE TECHNOLOGY LIMITED
Deregistered
Hong Kong
Registration No.--
Established
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Alex1626
Japan
I requested a withdrawal last month. It will remain in review and can't made withdraw. Even if contact tthe broker on LINE, there is no reply. Suspected fraud [d83d][de05]
Exposure
Alex1626
Japan
I requested withdraw last month, it's maintained at review status and can't make withdrawal. I have contacted a broker on LINE, but there is no reply. please assist me to investigate
Exposure
Alex1626
Japan
This broker is a scam group. Transactions are simulations and not actual transactions. This is the so-called transfer fraud. I requested an investigation, but for some reason it is listed as "solved".
Exposure
Indonesia
Scammers alert. They make it look like you are earning money. They ring you to try and convince you to add more money with them. I felt uncomfortable with that and I realized they were scamming.
Neutral
阿楠
Singapore
What's the situation? ! I just opened an account and made a deposit, but I found that the account cannot be logged in, and now I can’t even log in to the website, it’s so easy! These crooks are devoid of conscience!
Positive