Family Office
Stone Edge Capital Ltd
Famagusta, Cyprus
Type
Family Office
Check size
n/a
Verticals
Generalist
Investment thesis
Stone Edge Capital Ltd was a financial services company based in Cyprus, established in 2016, offering trading services in forex and stocks. The company operated with a Cyprus Investment Firm (CIF) license until it was revoked by the Cyprus Securities and Exchange Commission (CySEC) due to regulatory concerns, including issues related to money laundering. Stone Edge Capital Ltd had a small team and reported approximately $3 million in revenue. The company has since discontinued its investment and ancillary services, and is no longer active in the market.
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