High Risk
Reported as a scam / unregulated
SF-9675registry entry
Why White Stone is on the register
White Stone (whitestoneltd.com) sells a plan ladder that doubles at each step: 10%, 25%, 50% and 100% per trade on deposits up to $100,000, with principal return and instant withdrawal. It claims to be globally regulated and insured but names no regulator or insurer, and gives no address. The FCA lists a Great Neck, New York address. The UK Financial Conduct Authority has warned about it. The domain was registered on 10 April 2026. Therefore, White Stone is 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.