Investors are instructed to deposit funds into the securities account named STICCAPITAL INVESTMENT CONSULTING LLC, account number 119003023002 at Vietinbank. The company’s website is located at https://sticinv.com, and their mobile app, STCS Pro, is available on both the App Store and Google Play.
The State Securities Commission of Vietnam (SSC) has confirmed that no operating license or any related permits have been issued to STICCAPITAL INVESTMENT CONSULTING LLC. The SSC advises investors to exercise caution and verify all information before engaging in any transactions.
According to the website, the company introduces itself as STIC Investments, Inc., claiming to have started as a venture capital firm in 1999. It is described as the largest and most experienced private equity firm in South Korea, with a 20-year track record. STIC’s global investor base includes sovereign wealth funds, public pension funds, insurance companies, financial institutions, family offices, endowments, and funds of funds from South Korea, Southeast Asia, the Middle East, and Europe.
The company further states that it established its Ho Chi Minh City office in 2008, separated from STIC Ventures in 2018, and opened a Singapore office in 2022. It operates with 47 investment professionals, manages a total of $6.7 billion in assets, and has invested in over 95 companies.
The company’s website has been reported as potentially fraudulent – Screenshot
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Recently, numerous social media users have issued warnings about fraudulent activities linked to this company.
Fraud warnings from social media users – Facebook screenshot
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Upon investigation, a legal entity with the same name as the company mentioned by the SSC was found, chaired by an individual born in 2001. Specifically, STICCAPITAL INVESTMENT CONSULTING LLC was established on September 4, 2025, with its headquarters at 20, Alley 3, Xuan Moi, Phuc Yen Ward, Phu Tho Province, and an initial registered capital of 400 million VND. Its primary business registration is wholesale trade (excluding prohibited items). Initially, the company was owned by Mr. Dang Van Dong (born in 2001), who also served as Chairman, Director, and legal representative. On September 19, the roles of Director and legal representative were transferred to Mr. Nguyen Van Thao (born in 1996).
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– 18:53 07/10/2025
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