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Report a Stonewall Capital scam
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Putranto
India 13 jam yang lalu
Broker Terkait:
Stonewall Capital
Regulator: FSCA
Klaim: Pemulihan Dana
Jumlah: $41,380
Progres: Dalam proses
Putranto Mengajukan Keluhan
13 jam yang lalu

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 [ + 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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