FMA warns that investors unable to recover funds paid to stallioncapital.net — sealed dossier
FMA warns that investors unable to recover funds paid to stallioncapital.net, operating from stallioncapital.net, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any request to pay a release fee to unlock your own balance is the scam continuing. Do not pay it. Open a case with our recovery desk and we will review what recovery options realistically exist.
What we know
Public-facing material from FMA warns that investors unable to recover funds paid to stallioncapital.net positions the platform as a regulated digital-asset venue. Cryptoslock case intake has surfaced multiple disputed transactions, account freezes, and off-platform escalation attempts.
Custody breach signatures
- Communication routed through non-corporate email domains or short-lived messaging accounts.
- Tiered withdrawal thresholds introduced after initial deposits were accepted.
- Unverified ‘profit screenshots’ or testimonials used in marketing material.
- Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
Custody desk recommendation
Anyone with funds deposited to FMA warns that investors unable to recover funds paid to stallioncapital.net should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.