stallion-finance.com is a cryptocurrency broker whose official domain was registered on October 16, 2023. This broker provides investment services in the digital currency trading market, but it does not offer services to countries or regions where doing so might violate local laws or regulations.
Corporate Registration Information and Regulatory Status
According to public information on the official website of stallion-finance.com, this broker is a company registered in the United Kingdom, established on July 22, 2021. The company’s registered entity is STALLION FINANCE LTD, with a company registration number of 13524227.
Upon verification, the UK's Companies House website confirms a company entity named STALLION FINANCE LTD with the same registration number. However, this entity has not been authorized or regulated by the UK’s Financial Conduct Authority (FCA). Additionally, another site with the same name offering commercial loans and financing claims to have the same company entity and registration number.
Moreover, clicking “VERIFY HERE” on the first question on the "FAQ" page of stallion-finance.com redirects to a Companies House page showing a company named PROFIT POINT LIMITED, which is also not authorized or regulated by the FCA.
Therefore, stallion-finance.com is suspected of using other companies' registration information without authorization and operating without regulation, effectively making it a fraudulent website.
Account Opening Process
The account opening process on stallion-finance.com involves visiting the broker’s website, clicking "SIGNUP" to navigate to the account registration page, filling in personal information such as name and email, setting a login password, and submitting the form. After verification, the account will be successfully registered.
Investment Plans
stallion-finance.com offers users four types of investment plans: BEGINNERS PLAN, INVESTORS PLAN, DIAMOND PLAN, PROFESSIONAL PLAN.
Beginners Plan:
- Return: 20%
- Investment Range: $100 - $500
- Profit Return Time: Within 24 hours
- Capital Return: 100%
- Profit Withdrawal: Anytime
- 24/7 Customer Service
Investors Plan:
- Return: 45%
- Investment Range: $500 - $2000
- Profit Return Time: Within 24 hours
- Capital Return: 100%
- Profit Withdrawal: Anytime
- 24/7 Customer Service
Diamond Plan:
- Return: 70%
- Investment Range: $1000 - $10000
- Profit Return Time: Within 48 hours
- Capital Return: 100%
- Profit Withdrawal: Anytime
- 24/7 Customer Service
Professional Plan:
- Return: 200%
- Investment Range: $5000 - Unlimited
- Profit Return Time: Within 72 hours
- Capital Return: 100%
- Profit Withdrawal: Anytime
- 24/7 Customer Service
Trading Platform:
stallion-finance.com offers a self-developed trading platform, but it only provides limited details and is available exclusively on the web.
Deposits and Withdrawals:
stallion-finance.com supports deposits and withdrawals in various cryptocurrencies.
Conclusion:
Traderknows reminds investors that stallion-finance.com is a fraudulent broker that deceives investors under the guise of high returns, as it lacks any regulatory approval. It is advisable for investors to choose brokers with transparency, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is labeled as "Scam" on Traderknows.
