SENTFUNDS

Highstone Capital Pty Ltd

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in

High Risk

Reported as a scam / unregulated

SF-702003registry entry

Why Highstone Capital Pty Ltd is on the register

Highstone Capital Pty Ltd asserts that it is domiciled in Australia and purports to be registered as an Australian Financial Services Authorised Representative. However, our verification with the Australian Securities and Investments Commission (ASIC) indicates that its Authorised Representative (AR) license has been cancelled. Consequently, its current offerings are unlicensed. In essence, Highstone Capital Pty Ltd is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Highstone Capital Pty Ltd appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.