Reported as a scam / unregulated
Why River Stone is on the register
It claims to be a company founded by a group of professionals in 2014. Strangely, they do not display any valid regulatory information about foreign exchange on their website, and even the most basic office address is not published. We checked the establishment date of its domain name and found that it was not established until 2025. It is therefore obvious that the important information provided on the website is questionable. Investors are advised to identify and stay away from it. In essence, River Stone 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. River Stone appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.