FXStone Financial Reviews

"I decided to invest in a company that promised me a 100% guarantee of their services and the potential to make a significant profit. However, I encountered an issue when they requested an additional payment via SMS that I was unsure about. Fortunately, a friend introduced me to SPECTRUM-CREST, a reputable company that I reached out to for assistance. Thanks to their help, I was able to recover my savings."

"Digitalcyberforensics.org are undeniably invaluable when I need recovery assistance. Their ability to deliver well-crafted, tailored content to suit my specific requirements is commendable. Whether it's a funds recovery case, a professional report, or crypto analysis, they consistently prove their excellence in this field. It's a reliable resource I can rely on with confidences."

"Please be cautious and avoid falling victim to their deceptive fabrications and false endorsements, as they are operating a fraudulent scheme. This operation is not only a scam but also a criminal enterprise. Once they have gained your attention, they will persistently demand more money from you. Fortunately, after expressing my concerns to the SPECTRUM-CREST personnel, I was able to successfully withdraw my funds and prevent them from being misappropriated. I strongly advise against engaging with them in any way."

"If you've ever fallen victim to financial fraud, you know the devastation it can bring. That's where Trievalscom steps in as your trusted ally, specializing in retrieving scammed money and restoring hope to those who have been deceived.With expertise honed through years of experience, Trievalscom stands as a beacon of hope in the murky world of fraud recovery. Their team of dedicated professionals understands the intricacies of financial scams and employs a strategic approach to reclaiming lost funds.What sets Trievalscom apart is their unwavering commitment to their clients. From the moment you reach out for help, they become your tireless advocate, navigating legal channels and leveraging their network of resources to pursue justice on your behalf.But Trievalscom isn't just about reclaiming lost funds; they're about restoring faith in the possibility of redemption. The relief and gratitude their clients experience upon the successful recovery of their money are immeasurable, serving as a testament to Trievalscom's dedication and integrity."

"Same scam organization:\r\nEagle Trading \r\nFXStone Financial\r\nIDFPplatform.com\r\nIDFPsolution.com\r\n\r\nI saw an ad on YouTube offering to teach investing. I contacted them. They offered to start with $200, then they grew my money into $600 within a month, then they asked to invest a little more and a little more. Now the balance is $4365 and i decided to withdraw, but I can't, they keep telling something is wrong, or I did something wrong, I have been trying to withdraw for the last 11 days. They speak English and Russian.\r\nThey were encouraging me to deposit at least $50,000 dollars with them, but:\r\n1) there is no built-in transaction history on their platform IDFPplatform.com! There is no company logo on the IDFPplatfrom site login page. \r\n2) Out of all listed withdrawal methods, they say only one is working via BITCOIN and you can only withdraw $250 USD per day. I tried $250 via BITCOIN and nothing happened.\r\n3) According to them I can't withdraw without permission of assigned advisor, and but I can't connect with him because when I said I want to withdraw instead of deposit - Daniel Levin 878-201-4562 is busy all of the sudden. Same with the operator who conneected me to Daneil Levin, Katherine Riftine 478-304-3254, also busy.\r\n4) IDFPplatform.com and IDFPsolution.com - the domains they use, they are very young recently opened domains ( Nov 7th, 2023). Seems like they close and start new companies frequently. \r\n5) They are possibly related to IDFP, IDFPOWER, IDFPOWERIE \r\n6) IDFPplatform seems to be using a name similar to already established company (\"Independent Financial Partners\" and \"IFP\" is registered with FINRA) to fool people into investing with them"

"Same scam organization:\r\nEagle Trading \r\nFXStone Financial\r\nIDFPplatform.com\r\nIDFPsolution.com\r\n\r\nI saw an ad on YouTube offering to teach investing. I contacted them. They offered to start with $200, then they grew my money into $600 within a month, then they asked to invest a little more and a little more. Now the balance is $4365 and i decided to withdraw, but I can't, they keep telling something is wrong, or I did something wrong, I have been trying to withdraw for the last 11 days. They speak English and Russian.\r\nThey were encouraging me to deposit at least $50,000 dollars with them, but:\r\n1) there is no built-in transaction history on their platform IDFPplatform.com! There is no company logo on the IDFPplatfrom site login page. \r\n2) Out of all listed withdrawal methods, they say only one is working via BITCOIN and you can only withdraw $250 USD per day. I tried $250 via BITCOIN and nothing happened.\r\n3) According to them I can't withdraw without permission of assigned advisor, and but I can't connect with him because when I said I want to withdraw instead of deposit - Daniel Levin 878-201-4562 is busy all of the sudden. Same with the operator who conneected me to Daneil Levin, Katherine Riftine 478-304-3254, also busy.\r\n4) IDFPplatform.com and IDFPsolution.com - the domains they use, they are very young recently opened domains ( Nov 7th, 2023). Seems like they close and start new companies frequently. \r\n5) They are possibly related to IDFP, IDFPOWER, IDFPOWERIE \r\n6) IDFPplatform seems to be using a name similar to already established company (\"Independent Financial Partners\" and \"IFP\" is registered with FINRA) to fool people into investing with them"

"Same scam organization:\r\nEagle Trading \r\nFXStone Financial\r\nIDFPplatform.com\r\nIDFPsolution.com\r\n\r\nI saw an ad on YouTube offering to teach investing. I contacted them. They offered to start with $200, then they grew my money into $600 within a month, then they asked to invest a little more and a little more. Now the balance is $4365 and i decided to withdraw, but I can't, they keep telling something is wrong, or I did something wrong, I have been trying to withdraw for the last 11 days. They speak English and Russian.\r\nThey were encouraging me to deposit at least $50,000 dollars with them, but:\r\n1) there is no built-in transaction history on their platform IDFPplatform.com! There is no company logo on the IDFPplatfrom site login page. \r\n2) Out of all listed withdrawal methods, they say only one is working via BITCOIN and you can only withdraw $250 USD per day. I tried $250 via BITCOIN and nothing happened.\r\n3) According to them I can't withdraw without permission of assigned advisor, and but I can't connect with him because when I said I want to withdraw instead of deposit - Daniel Levin 878-201-4562 is busy all of the sudden. Same with the operator who conneected me to Daneil Levin, Katherine Riftine 478-304-3254, also busy.\r\n4) IDFPplatform.com and IDFPsolution.com - the domains they use, they are very young recently opened domains ( Nov 7th, 2023). Seems like they close and start new companies frequently. \r\n5) They are possibly related to IDFP, IDFPOWER, IDFPOWERIE \r\n6) IDFPplatform seems to be using a name similar to already established company (\"Independent Financial Partners\" and \"IFP\" is registered with FINRA) to fool people into investing with them"