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StoneX -

Score

1.51 /10
Danger

StoneX

United States

5-10 years

Suspicious Regulatory License

Global Business

High potential risk

https://www.stonex.com

Influence

A

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Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.00

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

StoneX Group Inc.

Company Abbreviation

StoneX

Platform registered country and region

United States

Company website

X

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 5
Previous Detection : 2025-07-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The broker's claimed United StatesNFA regulation (Regulation Number: 0339826) has not been verified. Please be alert to the risks!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Suspend my account from withdrawing money

I trade on platform https://monteco.top, which generates excellent profits at 124654.41usdt. They said I must transfer the tax first at 10% because they cannot deduct the money from their account.

Supamit Phompinit
2022-07-26 20:37
Others

Freeze the account

It is said that you must pay 20% of the tax before you can withdraw normally. When is it required to pay tax for withdrawals? As a result, the account is frozen later, it is best to return the principal

FX3914838800
2021-07-08 17:53
Unable to Withdraw

This is an investment membership band called STONEX. It seems like a scam.

After being told to apply for a public offering and then being informed that I won the subscription, they had me tie up my money and withdraw the full amount, resulting in a fee of 18 million KRW. A 25% loan payment of 20 million KRW. A fast transfer service fee of 15 million KRW. After paying, they now say I have to pay a capital gains tax of 36 million KRW. They say if I don't deposit by today, my money will be frozen. All the accounts seem fake too. Was I scammed?? I ended up putting in way too much money.

춘자
2024-06-05 10:41
Others

Money laundering. Unable to withdraw

A female friend introduced me to a person who knows a platform with USD. At the beginning, I withdrew funds successfully for the first two times. I did not have a loss within the specified period of time to do foreign exchange. The other party gave a project with a return of 9999 US dollars. 5.2W, after the completion, it is the problem that the member needs 38888 US dollars to join, and the total amount is 10% if it is not completed within the time, and it is necessary to withdraw the money after it is completed. The platform says that the serial number is not enough × 5 times (when all the money is to be withdrawn, it will be The same thing) I made money by doing foreign exchange trading numbers for US dollars, euros, and yen. Sometimes the other party said that I would bet up, but I would press it wrong and press down. I didn’t lose any money at all. In the last time, the money was transferred. The account number is completed, the payment came to 221,345 US dollars, and the payment is to be withdrawn. The platform gave a name for multiple accounts and suspected of money laundering. If the payment cannot be withdrawn, 20% needs to be supplemented. 44269 US dollars as a guarantee, and approved within 7 days After that, without any suspicion, the security deposit of US$44,269 will be returned, and it is still unable to withdraw the money at US$221,345.

FX2372073304
2021-06-29 06:58
Data Source WikiFX Data provide
Updated: 2025-07-31
StoneX · Company summary
StoneX Review Summary
Founded2003
Registered Country/RegionUnited States
RegulationNo regulation
Market InstrumentsCommodities, securities, FX, digital assets
Demo Account✅
Leverage/
Spread/
Trading PlatformStoneX One
Minimum Deposit/
Customer SupportTel: +12124853500
Address: 230 Park Avenue, 10th Floor, New York, NY 10169
X, Instagram, LinkedIn, YouTube

StoneX Information

Founded in 2003, StoneX is an unregulated broker registered in the United States, offering trading on commodities, securities, FX, and digital assets on StoneX One platform.

StoneX Information

Pros and Cons

Pros Cons
Demo accountsNo regulation
Segregated accountsUnclear fee structure
Various trading productsNo info on deposit and withdrawal
Long operational history

Is StoneX Legit?

No. StoneX currently has no valid regulations. Please be aware of the risk!

license
domain

What Can I Trade on StoneX?

StoneX offers trading on Commodities, Securities, FX, and Digital assets.

Tradable Instruments Supported
Commodities✔
Securities✔
FX ✔
Digital assets✔
Indices❌
Bonds❌
Options❌
ETFs❌
assets

Account Type

Through StoneX One, investors and traders can open securities accounts, and the accounts currently are available to U.S. residents only. Besides, StoneX One offers demo accounts.

Trading Platform

StoneX One uses its own trading platform.

Trading PlatformSupported Suitable for
StoneX One✔/
MT4❌Beginners
MT5❌Experienced traders

News

ExposureIs StoneX Reliable?

StoneX, a trading name of StoneX Group Inc., is allegedly a financial service company registered in the United States that claims to provide its clients with various financial services.

WikiFX
2024-05-10 19:07
Is StoneX Reliable?

ExposureThe NFA Has Imposed A $1 Million Fine On The StoneX Market

The NFA Chicago has fined StoneX Markets LLC $1,000,000 for failing to disclose its counterparties' initial margins (IM) on time.

WikiFX
2023-01-13 18:02
The NFA Has Imposed A $1 Million Fine On The StoneX Market
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User Reviews

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User comment

7

Comments

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Henry9
more than one year
Dealing with payments across different countries was a headache before we started using StoneX. Now, it’s smoother with their FX solutions. They handle the complexities, and I focus more on running our business.
Dealing with payments across different countries was a headache before we started using StoneX. Now, it’s smoother with their FX solutions. They handle the complexities, and I focus more on running our business.
Translate to English
2024-06-27 15:15
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0
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FX1490860758
more than one year
I've traded everything from securities to currencies and the diversity has always kept it exciting. The seamless global payments made transactions quick and easy on the pocket. Trading physical commodities was an intriguing experience. However, getting a handle on some of the OTC products was a bit of a learning curve...
I've traded everything from securities to currencies and the diversity has always kept it exciting. The seamless global payments made transactions quick and easy on the pocket. Trading physical commodities was an intriguing experience. However, getting a handle on some of the OTC products was a bit of a learning curve...
Translate to English
2024-05-15 12:29
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0
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4