Highstone Capital Pty Ltd
We checked Highstone Capital Pty Ltd against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Highstone Capital Pty Ltd asserts that it is domiciled in Australia and purports to be registered as an Australian Financial Services Authorised Representative. However, our verification with the Australian Securities and Investments Commission (ASIC) indicates that its Authorised Representative (AR) license has been cancelled. Consequently, its current offerings are unlicensed. In essence, Highstone Capital Pty Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Highstone Capital Pty Ltd appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Highstone Capital Pty Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.