Stay Alert: How to Detect and Avoid Fraud & Scams

As online fraud and investment scams become more common, it's essential to stay informed and vigilant to protect yourself and your assets.

Beware of Fraudsters Impersonating StoneX

Fraudsters may pose as representatives of StoneX, contacting you through email, text messages, phone calls or Social Media* sites. These criminals may offer advice, request payments, or send links to fake websites.

*Social Media is defined as sites that include but are not limited to: WhatsApp, LinkedIn, Facebook & Facebook Messenger, Telegram, Instagram, TikTok, YouTube, WeChat, Snapchat & Douyin. 

Remember: StoneX will never:

  • Offer access to products and services via social media
  • Request payments or financial arrangements through social media
  • Send account updates or balances via personal text messages or direct social media messages

Tips for Protecting Yourself from Fraud

  1. Never Share Personal Information

    Keep your sensitive data, such as passwords and security answers, private. Regularly monitor account activity and set up alerts to detect unauthorized transactions or changes.

  2. Verify Communications

    If you receive suspicious or unexpected communication, verify its authenticity by contacting StoneX through official channels. StoneX will never ask for passwords or direct you to external websites via email or social media.

  3. Watch for Red Flags in Emails

    Be cautious of emails that use urgent language, request sensitive information, contain poor grammar, or come from unrecognized email addresses. Don't click on links or download attachments from unknown sources.

  4. Beware of Fake StoneX Websites

    Fraudsters may create websites that closely resemble the official StoneX site, altering characters in the domain name (e.g. StoneXx.com instead of StoneX.com). Always verify the website's URL before logging in or entering personal information.

  5. Double-Check Payment Instructions

    Scammers may request changes to payment instructions, tricking you into sending money to them. StoneX rarely changes its bank details. Always verify any change requests by contacting your StoneX representative or broker directly via pre-established official methods.

  6. Use Strong Passwords and Enable Two-Factor Authentication (2FA)

    Protect your accounts by using strong, unique passwords and enabling 2FA for an added layer of security.

  7. Be Cautious of Investment Scams

    Avoid unsolicited investment offers, especially those promising high returns with little risk. If it sounds too good to be true, it likely is.

What to Do If You Suspect Fraud

If you suspect fraudulent activity or believe you've been targeted by a scam, contact your local law enforcement immediately.