Reasons for tradestoneld's TrustScore of 1%

Tradestoneld.com (operating under the name Trade Stone Ltd) presents itself as an online trading/investment platform. The site claims to enable even investors with zero trading experience to make profits. It guarantees fixed daily interest regardless of market conditions. Users are offered multiple “investment plans” (“Basic”, “Gold”, “Platinum”, “Ultimate”) with promised high returns over short periods (e.g. 10% after 24 hours, 15% in 2 days, 20% in 3 days, 30% in 5 days) depending on deposit size. The site is also touting features like instant withdrawals, referral bonuses, and profits even in volatile markets using “professional analysts,” “AI and modern financial technologies,” etc.

Terms and conditions include disclaimers stating they are not FDIC insured, not a licensed bank or securities firm, operations are private transactions between “Trade Stone Ltd and its member,” etc. The domain was registered in July 2023, and contact/support is via email and feedback forms.

While the site uses HTTPS, offers what looks like standard investment/trading opportunities, and provides multiple plan options, several sites that assess website safety (e.g. ScamAdviser, Gridinsoft, ScamDoc, etc.) give it low trust scores, flag it as high-risk, and note suspicious behavior and indicators consistent with typical investment scams / “High Yield Investment Programs” (HYIPs).

Additional Information about tradestoneld

• Unrealistic return structure: Promising fixed daily or frequent profits (10%, 15%, 30%) over 1-5 day periods is not sustainable. Real trading/investment platforms cannot guarantee such returns, especially not in all market conditions. This kind of promise is typical for Ponzi schemes or high-yield investment scams, which rely on new investor funds to pay earlier investors until collapse.

• Lack of valid licensing or regulation: The terms page explicitly says “we are not a licensed bank or security firm” and also that deposits are “private transactions” and “exempt” from securities regulations. This is a major red flag. If the business is not regulated, there is no oversight, no investor protection, no deposit insurance, etc.

• Hidden ownership: Whois data shows that registrant information is hidden (using privacy services). Real legitimate investment firms usually disclose address, registration numbers, regulatory authority, etc. This anonymity is often used by fraudulent operations to avoid liability.

• Low trust ratings / warnings by safety tools: Multiple website-reputation tools (ScamAdviser, Gridinsoft, ScamDoc etc.) give this site low trust scores, mark as suspicious, flag risk of financial service fraud. These are not perfect, but consistent low scores across tools are strong indicators. 

• Dependency on new deposits / referral income: The business model includes referral bonuses and promises instant withdrawals, etc. This pattern is characteristic of HYIPs / pyramid-like structures: they must keep getting new money to pay older payouts. Eventually when new deposits dry up, the scheme collapses and many cannot withdraw.

• Terms trying to absolve liability: Their Terms & Conditions include statements that you’re investing at your own risk, past performance is not guarantee, etc. While disclaimers are common, in combination with all the other red flags, this suggests trying to limit legal exposure while engaging in high-risk or deceptive activity.

• Hosting & domain behavior: The domain is fairly new (2023), registered anonymously, shares server with other suspicious sites, has minimal popularity. 

• User reports / reviews: Some reports and analysis from third-party watchdog and consumer feedback sites indicate negative experiences or strong warnings. Even if direct documented losses are fewer, the pattern of warnings is consistent with scam behavior.