Stone-Vest.com presents itself as an online trading platform offering forex, cryptocurrency, and CFD investments.
But the domain already raises a serious question:
👉 why does Germany’s financial regulator BaFin explicitly warn against it?
Official BaFin warning exists
On October 24, 2025, BaFin issued a public warning against stone-vest-ltd.com and inv.stone-vest.com . The regulator states that Stone Vest offers financial, securities, and crypto services without the required license .
This is not a minor issue. BaFin warnings are reserved for serious violations.
The fake regulator tactic
Stone Vest claims to be supervised by BaFin and a supposed authority called “European Financial Security (FISEU)” .
Both claims are false:
- Stone Vest has no BaFin authorization
- FISEU does not exist as a real regulator
BaFin had already warned about this fake “FISEU” authority back in February 2023 .
Successor to previous scams
According to BaFin, Stone Vest is likely a successor platform to previously warned scammers: Axion Alliance (warned April 2025) and Soria Limited (warned July 2025) .
The same operators simply change their domain and continue.
User complaints confirm the pattern
Trustpilot reviewers report classic scam behavior :
| Complaint | Details |
|---|---|
| Withdrawal blocked | No payouts after multiple requests |
| Fake profits | €300 turned into “€900” instantly |
| Pressure tactics | Demands for €5,000-10,000 additional deposits |
| Support silence | No response to chat or email |
| Identity theft | Request for bank account PIN |
One victim wrote: “Habe gesamt €2230 eingezahlt. Seit 24.10.25 keine Rückmeldung” .
Another reported: “Auszahlungen werden verweigert. Der einzige Grund, warum ich mein Geld nicht verloren habe, war, dass Tagan Co. es mir vollständig zurückerstattet hat” .
FXEye rating: 0.99/10
Independent monitoring platform FXEye gives Stone Vest a trust score of only 0.99 out of 10 .
FXEye notes:
- No valid forex license
- Registered in Germany (suspicious)
- Minimum deposit: $100,000 (extremely high)
- Verdict: “Low rating, please stay away”
How the scam works
Based on victim reports and lawyer analysis :
- Initial contact — Call from “advisor” with foreign accent
- Small test — First withdrawal may work (to build trust)
- Fake profits — Dashboard shows impressive gains
- Pressure — Demands for much larger deposits
- Withdrawal blocked — Fees, taxes, or “verification” suddenly required
- Disappearance — Support goes silent; funds gone
Key warning signs
- ✅ Official BaFin warning (October 24, 2025)
- ✅ No license under §32 KWG or §10 KMG
- ✅ Fake regulator “FISEU” claim
- ✅ Successor to Axion Alliance and Soria Limited
- ✅ Trust score 0.99/10
- ✅ User complaints about blocked withdrawals
- ✅ Requests for PIN and private account details
Final verdict
Stone-Vest.com (operating through stone-vest-ltd.com and inv.stone-vest.com) has received an official warning from German regulator BaFin, has no valid license, uses a fake “FISEU” authority to deceive investors, and is a suspected successor to previously exposed scam platforms. Do not deposit any funds.
What to do if you already deposited
Stop sending additional funds immediately. Do not pay any “verification fees,” “taxes,” or “withdrawal fees” — these are scam tactics.
Save all screenshots, transaction records, chat logs, and wallet addresses. Contact your bank or cryptocurrency exchange right away. Seek legal advice promptly, as recovery options may be time-sensitive .
You can also submit your complaint here: https://ob-man.com/en/quizle/66965abf8c5dc-3/
