Case Snapshot — MIND STONE
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Victims have reported MIND STONE through TrustPilot complaints. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, used unregulated celebrity endorsements, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via TrustPilot complaints and Facebook group reports, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Suspect you were affected by MIND STONE? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: fxwisdom.co.uk · Fin Tech Platform — both share the same scam-typology cluster on the SARFund registry.
See also: ProfitWave · Big Boss Holdings — both share the same scam-typology cluster on the SARFund registry.