Lambstone Holding Scam: Cloned Irish Company Identity

Lambstone Holding Limited is a scheme that claims to offer investment and crypto services by copying the name, address and company registration number of a real company registered in Ireland. In warning records the name appears sometimes as "Lambstone" and sometimes as "Lambestone"; this spelling variation is a deliberate choice so that a search brings up the records of the real company.

🎭 How Is the Clone Company Scheme Built?

When an investor researches the company, they come across a record that genuinely exists in the Irish registry and take it as reassurance. However, the Central Bank of Ireland has stated that there is no connection whatsoever between the real company and this scheme. We explained the general workings of this scheme in detail in our article on how clone sites of brokerage firms and companies are built.

🔍 Domains, Numbers and Name in Use

Decision No. 8/297 of the Capital Markets Board (SPK), dated 24.02.2017, expressly prohibits offering unauthorised investment services to persons resident in Türkiye.

🔗 Other Companies Whose Identity Was Borrowed

Schemes that collect investments under the name of a real company are common. We have covered other platforms showing the same scheme before:

🧭 The Legal Steps That Follow

Tracing money sent abroad begins with the routes described in getting money back from an overseas firm. The trust gained through a clone company matters when the act is assessed as qualified fraud (Article 158/1-f of the Turkish Penal Code)TR. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Common Questions