How the scam operates.
ADAMANT STONEは、aslfx.comを通じて、個人投資家を標的とする外国為替およびCFDの取引プラットフォームとして自らを位置づけています。そのブランディングはプロフェッショナルな金融サービスの体裁を模しており、当該プラットフォームはソーシャルメディア、アフィリエイトネットワーク、あるいは一方的な勧誘を通じて、競争力のあるスプレッド、高いレバレッジ、運用一任型口座サービスを約束する形で宣伝されているとみられます。
この種の手口は、通常、構造化された欺瞞のサイクルをたどります。最初の入金後には、プラットフォームのダッシュボード上に見かけ上の取引益が表示され、利用者にさらなる資金投入を促します。初期の出金請求は、信用を構築するために少額であれば応じられることがあります。資金は、暗号資産（仮想通貨）の送金や第三者の決済代行業者など、取り消しが困難な経路を通じて回収され、被害者が通常の紛争解決手段によって資金を回収する余地を狭めます。
破綻は通常、被害者が多額の出金を試みた時点で生じます。プラットフォームは摩擦を段階的に増大させて対応し、税金、コンプライアンス費用、口座認証費用などと称した追加料金を提示します。サポートとのやり取りは曖昧になり、最終的には途絶えます。この段階に至るまでに、入金された資金は通常、標準的な回収手段の及ばない範囲へと移されており、運営者には資金を返還する真意は見られません。
Red flags we documented.
- 01No Evidence of Recognised Regulatory RegistrationNo documentation exists linking ADAMANT STONE to any recognised financial regulatory authority. Legitimate brokers operating in major jurisdictions are required to maintain verifiable licensing records accessible to the public. The absence of such records is a primary indicator of an unauthorised operation.
- 02Confirmed Warning Issued by Industry Monitor BrokersViewBrokersView, an industry monitor that aggregates regulatory and community intelligence on trading platforms, has issued a confirmed negative verdict on ADAMANT STONE. Such verdicts reflect assessed evidence of fraudulent conduct rather than unresolved complaints alone.
- 03Domain Construction Mimicking Legitimate Broker NamingThe domain aslfx.com uses a pattern common to fraudulent operations: a short alphanumeric prefix combined with the abbreviation 'fx' to suggest forex legitimacy. This naming convention is frequently adopted by short-lived platforms to appear credible without association with any regulated or traceable entity.
- 04Withdrawal Obstruction as a Documented Fraud SignalA consistent pattern in confirmed fraudulent trading operations is the introduction of fees, taxes, or compliance requirements at the point of withdrawal. These charges are framed as mandatory but are designed to extract additional funds while indefinitely delaying access to deposited capital.
- 05No Documented Corporate Identity or Ownership StructureADAMANT STONE carries no documented aliases, registered corporate entity, or verifiable ownership structure in available sources. Legitimate financial service providers maintain transparent corporate registrations. This absence of verifiable identity is characteristic of operations designed to evade accountability.
What you can do now.
Open a free 24-hour case assessment with CryptoLeek +
Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.
Trace your funds on-chain with our analysts +
We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.
Recover with counsel where civil action makes sense +
Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.