Investment Companies

Stamford Crest

1.4 (5 reviews)
🇬🇧 United Kingdom
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About Stamford Crest

Stamford Crest has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". Firm states on website they are registered with The FCA when not - Breach of s24 This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.stamfordcrest.com.

Customer Reviews

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Scam alert - They took my money

A
Alice E.
2 weeks ago

I was contacted by Stamford Crest through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Regulatory warning exists for this firm

S
Susan B.
2 months ago

For anyone considering Stamford Crest, please be aware that this company has been flagged by Financial Conduct Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

Did my research - this is suspicious

R
Richard A.
6 months ago

After seeing ads for Stamford Crest online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises

Can not recommend in any way

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Christina J.
6 months ago

After for a couple of months now with Stamford Crest, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Real-time alerts|Personal attention|Responsive team

Cons: Currency conversion fee exists

Lost my investment - DO NOT TRUST

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William N.
8 months ago

I was contacted by Stamford Crest through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized