Stellar Hub 

Do NOT trade with this company. Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Stellar Hub. Handel NIET met dit bedrijf. De Zwitserse toezichthouder op de financiële markten (FINMA) heeft een waarschuwing afgegeven tegen Stellar Hub. Handeln Sie NICHT mit diesem Unternehmen. Die Eidgenössische Finanzmarktaufsicht (FINMA) hat eine Warnung vor Stellar Hub ausgesprochen. NE faites PAS de commerce avec cette société. L'Autorité fédérale des marchés financiers (FINMA) a émis un avertissement contre Stellar Hub. NO comercie con esta empresa. La Autoridad de Mercados Financieros de Suiza (FINMA) ha emitido una advertencia contra Stellar Hub.

Everything stopped working. RoseLane.G.P. came through.

I was approached by a company using the name Stellar Hub with promises of managing investment returns and providing a steady monthly income of $5,000. Initially, everything sounded professional — until it came time to withdraw funds.

At that point, they informed me I needed to pay for an “AML Clearance Certificate” costing thousands of euros in order to access what they claimed were my profits.

This raised several serious red flags:
• Upfront demand for large payments
• Vague and unverifiable documentation
• No official registration or authority confirmation
• Evasive and unprofessional replies when questioned
• Efforts to monitor and remove public reviews

I have reported this to the relevant financial authorities and urge others to conduct thorough research before engaging with any similar claims.

Title: Fraud Alert - “Stellar Hub” Is a Scam Impersonating FCA

I’m writing this to warn others about a scam operation using the name “Stellar Hub” and falsely claiming to be affiliated with the Financial Conduct Authority (FCA).

I invested money with them and showed me how to withdraw. When my profits ‘grew and wanted to withdraw I got an a-mail demanding I pay for an “AML clearance certificate” before accessing my funds. Then I warned them of taking measires against them and received a new e-mail threatening that I would loose my money asking me to pay double the amount for an AML clearance certificate. The emails featured FCA logos and were signed off by “Nikhil Rathi,” the real FCA CEO, clearly attempting to give the scam legitimacy. The amount they claimed was in my account was $20,015.57, and they later threatened a €6,000 penalty for “holding funds” if I didn’t comply.