Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

@SGStoneXofficial / @Alexyeo_official Review — Is @SGStoneXofficial / @Alexyeo_official a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. @SGStoneXofficial / @Alexyeo_official is the name on the MAS Investor Alert List. The notices are written once, in the block below. If you paid no website on the notice, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsMAS Investor Alert List, 13 June 2025
What to doSend it to Forensics Source Group
The record

What the notices say

  • MAS Investor Alert List, 13 June 2025: the name is Telegram accounts @SGStoneXofficial and @Alexyeo_official. MAS says the Investor Alert List names persons who may have been wrongly perceived as licensed, authorised, or regulated by MAS. MAS says the list is not exhaustive and is based on what was known to MAS at the time of publication.
  • MAS says Telegram accounts, including @SGStoneXofficial and @Alexyeo_official, impersonate StoneX Financial Pte. Ltd, a holder of a Capital Markets Services Licence. This page is those accounts. It is not a review of StoneX.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a message that uses the name @SGStoneXofficial / @Alexyeo_official
  • the name from this MAS Investor Alert List entry
  • a request to deposit before the operator is identified
FAQ

Frequently asked questions

Can you close my @SGStoneXofficial / @Alexyeo_official account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at no website on the notice. We cannot confirm a balance, close an account, or phone you as @SGStoneXofficial / @Alexyeo_official.

@SGStoneXofficial / @Alexyeo_official says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.