ЦБ РФ found signs that tradestonemarkets.com is acting as an unlicensed professional securities-market participant and is not on the Bank of Russia register.
What this means
The firm offers services typical of a professional securities-market participant but is not on the Bank of Russia register. Trades and withdrawals are not covered by Russian investor protection. A CBR listing means no licence in Russia — not automatically a cloned-scam verdict. Do not send new funds.
In brief
What does an unlicensed securities-market sign mean for tradestonemarkets.com?
CBR found signs of an illegal professional securities-market participant: the firm is not on the Bank of Russia register. This is a supervisory record, not a review of a cloned trading kit.
Can I get money back from tradestonemarkets.com?
Often yes if you paid by card and dispute quickly. P2P and crypto are harder. There is no 100% refund guarantee — the bank and your documents decide.
Informational only. Antiscam.blog is not a regulator, bank, or payment agent.
How to get money back from tradestonemarkets.com
If tradestonemarkets.com will not pay out, do not send another “unlock” payment. Build a paper trail first.
- Freeze the evidence. Balance shots, withdrawal tickets, chats with tradestonemarkets.com “analysts”.
- Get a statement. Bank proof of every transfer toward the platform or mule cards.
- Get a plan. File a request — we check whether a chargeback window still exists.
There is no 100% refund guarantee. The bank, the payment rail and your paperwork decide.
tradestonemarkets.com: reviews, blocked withdrawals, extra “fees”
Most write-ups of tradestonemarkets.com agree on the ending: profit is painted first, then the account is frozen or a “commission” is demanded.
What if tradestonemarkets.com will not pay out?
Save bank proofs, balance shots and the chat log. A request here is a first-pass case review and a chargeback odds check — not a guaranteed refund.
Is tradestonemarkets.com a scam broker?
Vet tradestonemarkets.com before you fund it: licence, domain age, withdrawal small print. If funds already left, send a request instead of another deposit. CBR published a public warning linked to tradestonemarkets.com — a signal, not a court ruling.