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stonewall capital

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Report a Stonewall Capital scam
Putranto
India
May 14, 2026

Amount $41,380

Replied
CONTENT I've been a member of Stonewall Capital since December 2025. When I first started trading, I was mentored by Raffi Asnan, until the end of January 2026.In early February 2026, there was a change in mentor, and I was mentored bySarah Wijaya. Trading went smoothly, from an initial balance of $20,000, my profits increased to $58,000.However, when I tried to withdraw funds, problems arose. I initially wanted to withdraw $20,000, but Sarah Wijaya [ + 447347110028 ] suggested it would be better to withdraw it all, because it would be subject to 20% VAT. In the end, I withdrew almost my entire $58,000, because I still had $168 left. It turned out that after I withdrew the $58,000, there was no tax, but I had to pay a settlement fee of $6,380. Then, with the help of Samuel Wiratma, a Stonewall Capital financial support officer [ +447592124970 ], my money was transferred via Blockchain to my Indodax account.After waiting several days without receiving the money, I received an email from Blockchain informing me that I needed to pay a $15,000 gas fee.Finally, with Samuel Wiratma's help, I paid the $15,000 gas fee by transferring it from my Indodax account to Blockchain.After waiting several days, I only received $793 from Blockchain, as the gas fee was transferred in three installments.I was then asked to transfer another $15,000 in gas fees. After checking the FCA London, it turned out to be a scam.Please take action against this Stonewall Capital broker, as many people have experienced this type of fraud.I have attached the data to complete my report.
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No withdrawal of fund from my investment account TP No is 967421 in Stonewall Capital
Muhammad Feroz
Pakistan
Oct 22, 2025

Amount $264

Replied
CONTENT I invested money with Stonewall Capital through their financial services, but I have come to realize that they are operating as a fraudulent entity. The representatives of Stonewall Capital consistently pressured me to invest more, but when I requested to withdraw my funds, they ignored my requests and avoided communication. It became clear that Stonewall Capital is a scam, misleading people who trust them with their hard-earned money. The detail of my account is as under The eligible amount is your free margin. If your eligible amount is less than your net worth, you have open positions. To withdraw all net assets, please close your open positions first. Select a Tp number 967421 Balance: 246.24 USD Equity: 314.57 USD Credit: 0.00 USD Margin: 35.15 USD Free Margin: 279.42 USD Last Sync Time: Sep 4, 2025, 02:04:27 PM Last Meta Sync Time: Oct 22, 2025, 02:00:09 AM #StatusAmountCurrencyCommentReject ReasonCreated OnUpdated atActions1Pending264USD10/06/202510/22/2025
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Do no invest with StoneWall Capital. It is a fraud and scam company
Farooq Ahmed
Pakistan
Sep 14, 2025

Amount $314.71

Processing
CONTENT I am sharing my deeply frustrating and negative experience with Stonewall Capital as a strong warning to others. I hope this prevents anyone else from losing their hard-earned money.My first point of contact was a representative named Mrs. Zara. She handled my account setup and won my trust with convincing promises about the company's legitimacy and potential. Her entire strategy was not to advise me on managing investments, but to constantly pressure me to deposit more and more money. The moment I refused to add additional funds, all communication from her ceased completely.Now, my withdrawal request has been stuck "processing" for weeks. To add insult to injury, I have found myself completely locked out of my account and can no longer even log in to see what is happening. Stone Wall is not registered with any financial institution in South AfricaIt is now clear that this company operates on manipulative tactics and false promises. They are only present until they have your money, and then they disappear. Based on my personal ordeal, I believe Stonewall Capital is a fraudulent operation.
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Complaint against Stonewall Capital (stonewall.capital), operated by FINDEXA Advisory (Pty) Ltd.
Mumtaz Ali
Aug 20, 2025

Amount --

Processing
CONTENT Account opened: May 2025 (initial USD 252, later increased to USD 75,000).Adviser: Mr. Abdullah Shah Ali agreed to a low-risk, low-profit strategy as I had no trading experience.By July 2025, account balance approx. USD 228,000, with profits of USD 157,000.Withdrawal history: only USD 3,600 processed. Later, my USD 2,000 request was rejected, and instead a forced withdrawal of USD 5,000 was made without my consent.In August 2025, the broker opened high-risk trades worth USD 250,000+ without my consent, draining margin.13 August 2025: I was contacted by Mr. Anoop Menon, who demanded that I accept a USD 75,000 credit injection or risk total account collapse. I was told to write “Agreed and proceed” by email.Immediately afterwards, my account access was disabled, and I lost all control of my trades.I requested closure of open trades and restoration of access, but was ignored.My pending USD 20,000 withdrawal was denied despite available balance.The broker is continuously pressuring me to deposit an additional USD 75,000 to “activate” my account, while my current balance shows USD 427366.93 with Profit of 360714.93
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No Withdrawals from StoneWall Capital
Farooq Ahmed
Pakistan
Aug 16, 2025

Amount $314.71

Replied
CONTENT I invested money with Stonewall Capital through their financial services, but I have come to realize that they are operating as a fraudulent entity. The representatives of Stonewall Capital consistently pressured me to invest more, but when I requested to withdraw my funds, they ignored my requests and avoided communication. It became clear that Stonewall Capital is a scam, misleading people who trust them with their hard-earned money. I strongly advise everyone to avoid Stonewall Capital. They only request deposits and never allow withdrawalsI warn Stone Wall’s administration to withdraw my funds immediately; otherwise, daily I will write a complaint against you on all website who are working in the field of trading. Any positive reviews or feedback online are likely fabricated by their own employees.
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Stonewall Capital not scam but scam
Idon
Indonesia
Jun 04, 2025

Amount $25,000

Replied
CONTENT I have opened a trading account on the Stonewall Capital/FINDEXA ADVISORY (PTY) platform and have been actively trading since March 13, 2025 with account number 2234324251536. With specialist traders I actively trade. And with their encouragement I also added capital from time to time until the total deposit was $ 10,800 and made a profit of around $ 15,000. To prove that my funds could be withdrawn, then with specialist traders I made a withdrawal of $ 150 and successfully entered my bank account 2 days later. Although at that time I asked for a partial withdrawal of the profit. But the specialist trader convinced me to trade only once and the withdrawal would be made tomorrow. The next day, my trading position dropped to mines $-18,000. Under the guidance of Risk Management, I was given 2 options, namely; making a minimum deposit of $5000-10,000. Because I no longer have funds, so management provides me a credit of $10,000 Until finally we headed towards the execution of the deposit and the plan to withdraw funds. So at 15:59 WIB, I made a deposit accompanied by Fadli. And for the withdrawal of funds, I had to complete the documents and sign the client declaration I sent the document back to someone named Azalea at 20.07 WIB. Until 00.30 WIB on June 4, 2025, my account position was still fine. At 8.00 WIB I checked the account position and it turned out to have traded out with a minus position. At 11.37 WIB I got a WA reply from Azalea saying that the withdrawal of funds was still in process. But until this report was made, no one had contacted me again
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