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STONEWALL CAPITAL FRAUD
Edy Putran
印度尼西亚
2026-06-09

维权金额 --

已回复
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 by Sarah 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 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 $6,000. Then, with the help of Samuel Wiratma, a Stonewall Capital financial support officer, 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 GPT chat, 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. Best regards Edy Putranto
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Stonewall Capital is not authorized or regulated by The FCA
Edy Putran
印度尼西亚
2026-05-15

维权金额 --

处理中
CONTENT I have reported to the FCA, regarding Stonewall Capital. And the reply is as follows:Dear Edy Putranto,Thank you for contacting the Financial Conduct Authority (FCA).Summary of your queryYou’ve reported engaging with an online platform operating as an investment firm called “Stonewall Capital.” After depositing funds, you encountered issues with withdrawals and non-responsiveness. You suspect the platform may be fraudulent and are seeking guidance on your next steps and potential recovery options.Our responseI have searched the FCA’s Financial Services Register and can confirm that Stonewall Capital is not authorised or regulated by the FCA.I have also searched our register and can see that Blockchain Technology is also not authorised or regulate by us.Based on the information provided, this appears to be a scam. I am going to encourage that you do not have any further dealings with the firms - you have paid a fee towards Blockchain and invested with Stonewell Capital, you may wish to speak with your bank for any further guidance using the details on the back of your card or your secured online banking.As part of your next steps, we strongly recommend that you:Report the incident to your local police and your national financial regulator, who may be able to assist you in pursuing further action or provide consumer protection support within your jurisdiction - if you are outside of the UK.Report the matter to the UK's national lead force for fraud - Report Fraud (England, Wales, Northern Ireland) or Police Scotland (Scotland); if you are based in the UK.After initial scams, fraudsters often follow up posing as lawyers, regulators, or claims agents offering to help you recover lost funds often for an upfront fee. These are known as recovery room scams, and they are unfortunately common. We also recommend reviewing our ScamSmart page, which provides tools and guidance to help you spot and avoid investment scams.
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Report a Stonewall Capital scam
Putranto
印度
2026-05-14

维权金额 $41,380

已回复
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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