Same Silence: Stonewall Capital Faces New Complaints Over Blocked Withdrawals and Deposit Pressure

Stonewall Capital is again under fire after multiple clients reported being unable to withdraw their funds this month, raising serious concerns about the platform’s credibility. The recent complaints echo the same issues flagged in last month’s warning, where the affected investor put it plainly: “Do not invest with Stonewall Capital.”

Three Complaints, Same Story

Three separate complaints reveal a consistent and alarming trend: deposits are accepted, but withdrawals are ignored or blocked.

Muhammad Feroz from Pakistan reported that his $264 withdrawal has remained pending since his request on October 6. Stonewall Capital has not responded to his inquiries, and communication has ceased entirely.

Abu Sufyan stated that his refund of $252 was marked “approved” in his account, the funds never reached his bank account, and the broker stopped answering his calls.

A third complainant stated bluntly: “Stonewall Capital only asks for deposits and never allows withdrawals.” He warned others to avoid the platform.

Three complainants consistently reported that Stonewall Capital pressured them to invest more, then went silent when they requested withdrawals. They accused the platform of misleading practices and fraud.

Regulatory Red Flags

Despite Stonewall Capital’s regulated appearance under South Africa’s Financial Sector Conduct Authority (FSCA) through FINDEXA ADVISORY (PTY) LTD, important concerns remain. The FSCA does not publicly list the website operated by the licensee, making it difficult for investors to verify the broker’s legitimacy.

More troubling, Japan’s Financial Services Agency (FSA) added Findexa Advisory to its warning list in September 2024, citing unauthorized investment solicitation of OTC derivatives. This international regulatory alert adds weight to investor concerns.

BrokersView Reminds You: Spot the Signs Early

When multiple clients report identical withdrawal problems and a regulatory warning appears, these are not isolated incidents—they’re signs of broker violations or even potential fraud. 

Before dealing with any broker, always verify regulatory status directly with the regulator, and search for scam alerts from regulators worldwide and recent client complaints.

Stonewall Capital’s practices demand scrutiny. Investors are urged to stay away and report any suspicious activity to their local financial authorities.

If you've fallen victim to a forex scam or faced potential fraudulent practices or misconduct by your brokers, reach out to us through Submit a Complaint.