Review on Silverstoneglobal

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Disclaimer

Our reviews are subjective opinions based on the analysis of our independent writers from around the world. We recommend exercising your own judgment and verifying information independently. We cannot be held liable for decisions made based on our reviews.

Summary

About Silverstoneglobal

Under the name Silverstone Global, SilverstoneGlobal.org markets itself as an online financial services and banking company. It states on its "About Us" page that it was established in 2005 with the goal of provide "honest, reliable banking services" in the age of digitalization. It markets itself as a fully digital bank and highlights advantages like "swift and secure money transfer to any UK bank account."

Independent trust evaluation sites, on the other hand, give the domain a very low trust score, which strongly implies that the website might be fraudulent. There is little indication of a well-established reputation, the ownership seems obscure or hidden, and many of the claims lack reliable outside confirmation. This makes it less likely to be a legitimate online bank and more likely to be a fraudulent or deceptive financial façade.

More Details

  1. Trust Score & Independent Warnings
    ScamAdviser assigns SilverstoneGlobal.org an extremely low trust score, and explicitly warns users that “this is a strong indicator that the website may be a scam.” That is a serious red flag, given that these tools use multiple data points (domain age, WHOIS records, server neighbors, traffic, reputation) to flag risky sites.

  2. Claims Without Verification
    The “About Us” page claims the bank started in 2005 and is meant to provide “honest, reliable banking services.” While plausible in isolation, there is no corroborating public record, no archival snapshots, and no mention of Silverstone Global in recognized banking circles or directories.
    The Privacy Policy also contains promises (“Swift and Secure Money Transfer to any UK bank”) that sound good in marketing terms, but such promises must be backed by infrastructure, licensing, and real account movement, none of which is clearly evidenced. 

  3. Opaque / Hidden Ownership
    The domain’s ownership records are likely masked or private (as is often the case with suspicious domains). Without knowing who is behind the operation—and in which jurisdiction—it becomes difficult to hold the entity accountable. Hidden ownership is a common trait of fraudulent operations.

  4. Potential Misuse of Corporate Registry Names
    The Government Gazette listing shows Silverstone Global Limited as a corporate name registered in the Virgin Islands (for IT category). While that may provide some legitimacy, many fraudulent groups register offshore entities with minimal oversight or in jurisdictions with lax enforcement. The mere registration of a company name in a registry does not validate banking operations or consumer protections. 
    Also, banking operations typically require financial regulatory licensing—not just corporate registration.

  5. Lack of External Validation / Customer Evidence
    Credible banks or financial institutions have customer reviews, audit statements, regulatory filings, press presence, or presence in banking authority registers. None of that is visible for SilverstoneGlobal.org (or at least not in public searches). In absence of credible testimonials or verification, the trust is weak.

  6. Marketing / Terms That Suggest Promising Ease / Safety
    The site uses persuasive language (e.g. “swift and secure,” “digital banking,” “honest, reliable”) which may mislead visitors into complacency. Scammers often adopt such language to disguise lack of substance.

Given all these factors, SilverstoneGlobal.org aligns with many of the hallmarks of fraudulent or deceptive banking or financial websites. While not absolute proof, the cumulative risk is high.

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Warning: Low score, please avoid this website!


According to our review, this website has a higher risk of being a scam website.
It may attempt to steal your funds under the pretense of helping you make money.

Notice: High Score — Not likely to be a scam website.


According to our review, this website has a low risk of being a scam.
There is minimal indication of fraudulent activity.

Notice: Moderate score — Caution advised.


According to our review, this website shows a moderate risk level based on current data.
There is no strong evidence of a scam, but users should proceed carefully.

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Competiting Brands

Comments


Photos of Silverstoneglobal

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Pros
  • Ambitious claims: Claim of long history (2005) and “global” reach might appeal to those looking for a trustworthy bank name.
  • Appearance / Branding: The site is crafted to look like a legitimate digital bank, with all the expected pages (About Us, Privacy Policy, etc.).
  • Language of safe transfers: Terms like “Swift and Secure” are meant to reassure visitors that transactions are protected.
Cons
  • Low trust rating: The site is flagged by a major review tool as highly suspicious, which is a major red flag.
  • Lack of verifiable license / regulation: No evidence that it is registered with any banking or financial regulator.
  • High risk of fraud / loss: Funds, if deposited, may be unrecoverable; personal data risk.
  • No reliable customer feedback: Absence of user experiences, reviews, or references to real customers.

Website Overview

Country:

Turkey

Operating Since:

2025

Platforms:

Mobile/Desktop

Type:

Online bank

Spread:

N/A

Funding:

Online bank

Leverage:

N/A

Commission:

N/A

Instruments:

N/A

Keypoints

The site claims long history and reliable services (wording meant to inspire trust) Hidden or masked ownership, weak external validation, likely no recognized banking license

Use of “global” in name suggests wide reach Many scam operations use ambitious names like “Global” to seem larger or more credible than they are

Branding and site structure aim to mimic a bank presence Absence of third-party audits, regulatory listing, or confirmed customer experiences

The site has typical banking language: “Swift and Secure Money Transfer,” “Digital Era Online Banking.” Many claims are unsupported: no verifiable license, no proof of operation in banking directories, and no user feedback confirming real banking activity.

Overall Score

11%

Does this website belong to you?

Final Thoughts

After viewing and analyzing the site thoroughly by our experts and undergoing the proper process, we have reached a final conclusion.

After careful review, SilverstoneGlobal.org should be regarded as untrustworthy and potentially a scam or fraudulent banking site. While it tries to present itself as a seasoned digital bank with reliable services, its claims are not backed by credible verification. The site’s extremely low trust score, hidden ownership, lack of external validation, and unsupported promises make it a risky proposition.

If you consider using it (opening accounts, making deposits, giving personal / financial information), do so only under the assumption that it is unsafe unless you can obtain strong independent verification (regulatory license, proof of real customer withdrawals, audited statements, confirmed institutional oversight). Until then, treat it with extreme caution or avoid it entirely.

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