HAVENSTONE GROUP LTD
HAVENSTONE GROUP LTD operates a self-serve online investment platform that pools retail capital across real estate, stocks, bonds, digital currencies, and forex, offering seven themed plans with minimums from $200 and advertised monthly ROI of 2%-12% to individual investors worldwide.
- Company typePrivate
- Founded2014
- HeadquartersNew York, United States
- Headcount—
- GTM typeB2C
- OfferingServices
What HAVENSTONE GROUP LTD does
HAVENSTONE GROUP LTD operates a self-serve online investment platform that pools retail investor capital across multiple asset classes, including real estate, equities, bonds, digital currencies, and foreign exchange, and offers seven themed investment plans (Vehicle, Bill and Utility, Child, Saving, Vacation, Home, and Emergency) with minimums ranging from $200 to $500 and maximums up to $50M per plan. Advertised monthly ROI ranges from 2% to 12% depending on plan tier, with a 10-day minimum holding period before withdrawal and commission fees applied to withdrawals; the company simultaneously states it does not guarantee fixed profits, creating a structural tension with its "risk-free profit" marketing. The platform is accessed globally through havenstonegroup.com with no country restrictions, supports Visa, MasterCard, bank transfer, and cryptocurrency funding, and surfaces ancillary services including Bitcoin escrow, mining, exchange, and investment, plus custom software development.
Underlying technology is described in marketing terms only: "advanced algorithms," multi-factor authentication, SSL encryption, third-party security audits, and a Bitcoin price calculator updated every 15 minutes. There are no disclosed patents, integrations, APIs, mobile applications, AI/ML capabilities, or named proprietary models. The firm claims a New York headquarters at One Liberty Plaza but holds Australian ABN registration 81 127 717 748, with ToS governed by US law, creating unresolved jurisdiction ambiguity. Three publicly listed team members — Richard Wagner (CEO/Trader), Mariah Murray (Account Manager), and Dave Mart (Strategy Officer) — are the only named individuals, and no regulatory licenses, audited financials, or external funding rounds are disclosed despite the scale of customer fund flows claimed on-site.
HAVENSTONE GROUP LTD firmographics
Firmographics- Name
- HAVENSTONE GROUP LTD
- Legal name
- Havenstone Group Ltd
- Website
- https://havenstonegroup.com
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Short description
- HAVENSTONE GROUP LTD operates a self-serve online investment platform that pools retail capital across real estate, stocks, bonds, digital currencies, and forex, offering seven themed plans with minimums from $200 and advertised monthly ROI of 2%-12% to individual investors worldwide.
- Ownership category
- akta.pro rank
HAVENSTONE GROUP LTD industry classification
Industry- Product category
- Retail Investment Services
- NAICS
- Other Investment Pools and Funds (5259), Portfolio Management and Investment Advice (523940)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
- akta.pro primary industry
- Managed Account Platforms (Separately Managed Accounts / Customized Portfolios) (FSAHAKAC)
Keywords
Where HAVENSTONE GROUP LTD is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
HAVENSTONE GROUP LTD business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Investment Management & Pooled Fund Returns: Havenstone Group pools investor funds and manages them across diversified asset classes including real estate, stocks, bonds, digital currencies, and forex. Returns are distributed as monthly ROI ranging from 2%-12% depending on the investment plan selected. The company charges a commission fee on withdrawals covering taxes, transaction costs, and administrative expenses.
- Management Fees: The company generates revenue by managing pooled investor capital across approved markets, with fees applied to withdrawal transactions.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Outcome Based/ Performance | Monthly | Vehicle Investment: $500 - $500,000 with 4%-8% Monthly ROI |
| Outcome Based/ Performance | Monthly | Bill and Utility Program: $200 - $20,000 with 2%-5% Monthly ROI |
| Outcome Based/ Performance | Monthly | Child Investment: $200 - $1,000,000 with 5%-10% Monthly ROI |
| Outcome Based/ Performance | Monthly | Saving Investment: $500 - $5,000,000 (ROI not specified) |
| Outcome Based/ Performance | Monthly | Vacational Investment: $500 - $100,000 with 3%-7% Monthly ROI |
| Outcome Based/ Performance | Monthly | Home Investment: $500 - $10,000,000 with 6%-12% Monthly ROI |
| Outcome Based/ Performance | Monthly | Emergency Investment: $500 - $50,000,000 (ROI not specified) |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels4 records
HAVENSTONE GROUP LTD product offering
Product offeringCore offering
Havenstone Group Ltd operates a self-serve online investment platform that pools investor funds and allocates them across real estate, stocks, bonds, digital currencies, and forex through seven purpose-tailored investment plans: Vehicle, Bill and Utility, Child, Saving, Vacational, Home, and Emergency. Investors register online, deposit funds via Visa, MasterCard, bank transfer, or cryptocurrency, select a plan ranging from $200 to $50 million, and receive stated monthly ROI between 2% and 12% subject to a 10-day holding period and commission fees on withdrawals.
Product overview
Havenstone Group is an investment platform offering a portfolio of seven distinct investment plans (Vehicle, Bill and Utility, Child, Saving, Vacational, Home, and Emergency Investment) that allow investors to allocate funds across various asset classes including digital currencies, real estate, stocks, bonds, and foreign exchange. The platform provides accompanying tools including a Bitcoin Calculator for price tracking, and offers ancillary services such as Bitcoin Escrow, Bitcoin Mining, Bitcoin Exchange, Bitcoin Investment, and Software Development. Investors can register accounts, select investment packages, and manage withdrawals after a minimum 10-day holding period.
Differentiator
Problem solved
Functional benefit
Products and services
- Havenstone Group Investment Platform Comprehensive self-serve online investment platform enabling individuals and institutions to invest across real estate, stock market, bonds, digital currencies, and foreign exchange through multiple tailored investment plans, with deposits accepted via Visa, MasterCard, bank transfer, and cryptocurrency and a 10-day holding period before withdrawal.
- Vehicle Investment Investment plan allowing investors to own or co-own vehicles for commercial or business purposes, with investment amounts from $500 to $500,000 and stated monthly ROI of 4%-8%.
- Bill and Utility Program Bill financing program enabling investors to maintain healthy financial habits by investing to cover monthly bills and expenses, with investments from $200 to $20,000 and stated monthly ROI of 2%-5%.
- Child Investment Investment plan designed to help parents grow income for their children's education and future goals, with investments from $200 to $1,000,000 and stated monthly ROI of 5%-10%.
- Saving Investment Long-term savings and investment plan providing access to high-performing funds and income stability, with investments from $500 to $5,000,000.
- Vacational Investment Investment plan for short-term or long-term vacation goals, allowing users to save for travel and dream trips, with investments from $500 to $100,000 and stated monthly ROI of 3%-7%.
- Home Investment Investment plan designed to help investors achieve home ownership by generating income to purchase property, with investments from $500 to $10,000,000 and stated monthly ROI of 6%-12%.
- Emergency Investment Emergency Fund Plan providing a financial cushion for unexpected expenses including medical needs, urgent repairs, or sudden financial challenges, with investments from $500 to $50,000,000 and stated monthly ROI of 3%-7%.
- Bitcoin Escrow Service Escrow service for secure Bitcoin transactions between parties.
- Bitcoin Mining Bitcoin mining services operated by the company.
- Bitcoin Exchange Platform for buying and selling Bitcoin with support for credit card and bank transfer funding.
- Bitcoin Investment Investment services focused on Bitcoin and digital currency markets.
- Software Development Custom software development services offered by the company.
Quantifiable outcome
- Monthly ROI ranging from 2%-12% depending on investment plan
Companies that use HAVENSTONE GROUP LTD
Customer profileSegments7 records
Ideal customer profiles1 record
HAVENSTONE GROUP LTD technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature2 records
HAVENSTONE GROUP LTD partnerships and signals
Strategic signalScale indicators5 records
Recent moves4 records
Expansion highlights4 records
HAVENSTONE GROUP LTD competitors and assessment
Company assessmentDirect peers
- Acorns: A micro-investing platform targeting retail customers with low entry points and themed investing goals — closely comparable to Havenstone's plan-based, goal-oriented packaging for retail investors.
- eToro: A regulated multi-asset retail investment platform offering stocks, ETFs, crypto and forex under a single self-serve interface — directly comparable to Havenstone's claimed multi-asset offering but operating under recognized broker-dealer licenses.
- Stash: A US-registered brokerage offering thematic and goal-based investment plans for retail investors, comparable in customer segmentation and plan-style packaging to Havenstone's offerings.
- Binance: A global crypto exchange offering spot trading, staking and investment products to retail users. Comparable to Havenstone's Bitcoin exchange, mining and investment service lines, and similar in operating globally with retail onboarding.
- Robinhood: A US-registered broker-dealer offering self-serve retail trading across equities, options and crypto, comparable to Havenstone in target market and self-serve onboarding model, but operating within a regulated securities framework.
- Coinbase: A US-regulated crypto exchange and custodian offering buying, selling and staking of digital assets. Comparable to Havenstone's Bitcoin exchange and investment service lines, with proper licensing and audited reserves.
- Kraken: A regulated crypto exchange offering trading, staking and custody services to retail and institutional clients. Comparable in service lines (exchange, custody, crypto investment) to Havenstone's ancillary offerings but operating under US state- and international money-transmitter frameworks.
Broad incumbents
- Interactive Brokers: A globally regulated multi-asset broker offering stocks, options, futures, forex and bonds to retail and institutional clients — comparable in breadth of asset coverage but with proper regulatory licensing and segregated custody.
- Wealthfront: A US-registered automated investment service providing diversified portfolio management and financial planning tools to retail clients, comparable in product positioning but compliant with securities regulations.
- Betterment: A US-registered robo-advisor offering diversified multi-asset portfolios to retail investors. Comparable to Havenstone's diversified investment plan framing, but operating as an RIA with transparent fee-based pricing rather than promised monthly ROI.
Market position
Strengths3 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights3 records
Customer concentration
HAVENSTONE GROUP LTD financial estimates
Financial estimateRevenue estimate
Valuation estimate
HAVENSTONE GROUP LTD leadership team
Management profileNumber of profiles
Profiles3 records
HAVENSTONE GROUP LTD funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
HAVENSTONE GROUP LTD M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about HAVENSTONE GROUP LTD
What does HAVENSTONE GROUP LTD do?
Havenstone Group Ltd operates a self-serve online investment platform that pools investor funds and allocates them across real estate, stocks, bonds, digital currencies, and forex through seven purpose-tailored investment plans: Vehicle, Bill and Utility, Child, Saving, Vacational, Home, and Emergency. Investors register online, deposit funds via Visa, MasterCard, bank transfer, or cryptocurrency, select a plan ranging from $200 to $50 million, and receive stated monthly ROI between 2% and 12% subject to a 10-day holding period and commission fees on withdrawals.
Is HAVENSTONE GROUP LTD a public or private company?
HAVENSTONE GROUP LTD is a private company. It is classified as unknown and is currently operating.
When was HAVENSTONE GROUP LTD founded?
HAVENSTONE GROUP LTD was founded in 2014.
Where is HAVENSTONE GROUP LTD based?
HAVENSTONE GROUP LTD is headquartered in New York, United States, in the North America region.
How does HAVENSTONE GROUP LTD make money?
Two revenue lines are on record. Investment Management & Pooled Fund Returns are the primary driver. The others are management Fees.
Who are HAVENSTONE GROUP LTD's main competitors?
Direct peers on record are Acorns, eToro, Stash, Binance, Robinhood, Coinbase and Kraken. Broad incumbents are Interactive Brokers, Wealthfront and Betterment.
Does HAVENSTONE GROUP LTD have an API?
No public API is recorded for HAVENSTONE GROUP LTD.
What industry is HAVENSTONE GROUP LTD in?
HAVENSTONE GROUP LTD's product category is Retail Investment Services. Its primary akta.pro industry code is FSAHAKAC, Managed Account Platforms (Separately Managed Accounts / Customized Portfolios). Its NAICS code is 5259 and its SIC code is 6200.