High Risk
Reported as a scam / unregulated
SF-704164registry entry
Why Goldstone Securities is on the register
It claims to be a reliable company, but does not display any valid regulatory information on its website for inquiry. The previously claimed MWALI INTERNATIONAL SERVICES AUTHORITY (MISA) supervision has also been cancelled. This is an extremely dangerous signal. Investors are advised to be careful to identify and stay away from it.
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.