Mindstone Technology Ltd mindstoneltd.org
Fraudulent Trading Platform
Websites in this report: mindstoneltd.org
A victim opened an account with MindStone Technology Ltd. (mindstoneltd.org) hoping to trade crypto assets. They deposited $91,000 dollars onto the trading platform. At some point, the victim asked for their money back and received an email stating that the refund was successful. The victim reports that the funds never arrived in their digital wallet and the website is no longer operational.
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.