Stonewall Capital

Para trader silakan melaporkan penipuan ini ke FCA London, Action Fraud London, Kedubes RI di London dan Polisi Siber Indonesia, biar cepat diproses.Minggu lalu sy lihat di Youtube, penipuan semacam ini di Amerika sdh ditangkap oleh Polisi Siber Indonesia.

Stonewall capital FraudStonewall Capital is indeed a sophisticated fraudster.When I wanted to withdraw $58,000, I was charged an 11% settlement fee, amounting to $6,380. Then, as the money was to be transferred via Blockchain, I was asked to pay another $15,000 gas fee. It turned out that the Blockchain person, who claimed to be Nigel Dorthemery, was also a Stonewall employee.It turns out that many Indonesians work at Stonewall Capital in London, and they are committing fraud from London.This is certainly a shame for the Indonesian nation.Their names sound like children of God (Abraham, Samuel, Sarah), but they are actually children of Satan.To my colleagues who are still members of Stonewall Capital, I advise you to leave immediately, because some of my classmates during the Zoom meeting were from Padang, West Jakarta, Bandung, and Tasikmalaya.I have reported this to the FCA (Financial Conduct Authority) London, Action Fraud London, the Indonesian Embassy in London, and Cyber ​​Metro Jakarta.Meanwhile, the email reply from the FCA is as follows:FCA: Ref - 212177548 [ ref:!00Db00K8yP.!500Sk017lUO6:ref ]InboxFCA - Individuals InboxSun, Apr 5, 4:08AMto meDear Edy Putranto,Thank you for contacting the Financial Conduct Authority (FCA).Summary of your queryYou've reportedly engaged 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 authorized or regulated by the FCA.I have also searched our register and can see that Blockchain Technology is also not authorized or regulated 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 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.Further information requestCould you please provide the following information in relation to Stonewell Capital -How they contacted you or how you discovered themTheir contact details (website, phone number, email, postal address)Names of individuals you interacted withThe product/service/investment being offeredWhat you were told about itAmount you paid or intended to payAny account or wallet details where money was paidYour country of residence (UK or other)Any information we receive is taken seriously, it is logged and made available to other departments, all information helps us in our supervisory work. Unfortunately we cannot give feedback due to legal and policy restrictions covering our work.I do hope the information provided has been of use and thanks for taking the time to contact us.Kind regards,SanaAssociateConsumer Supervision HubAuthorisations12 Endeavour SquareLondonE20 1JNFCA LogoContact us www .fca.org .ukFollow us: FCA on X FCA on Linkedin

Saya setuju dengan komentar dibawah.Stonewall Capital memang penipu tingkat dunia.Banyak karyawannya orang2 Indonesia, tentu ini akan merusak nama bangsa Indonesia.Saya sdh lapor ke Kedubes RI di London,smg segera ditindak.

Saya invetasi di Stonewall capital saat penarikan dana 70.033 usd dijerumuskan ke blockchain technology dan meminta biaya gas free 15.000 usd ga masuk akal Berarti ini jelas penipuan berkelompok biar Klein tidak bisa menarik dananya

Ini adalah kelompok penipu berencanaJangan berinvestasi di Stonewall capital dengan advisor findexa

Penarikan sangat sulit, karena Klein di jerumuskan ke jaringan yang membebani biaya yang tidak masuk akal.Dan aset sudah tidak bisa terlacak hanya berbekal percaya via email bukan sistem, tetapi beban biaya alasanya memang sudah sitymnya, jadi ga jelasJangan masuk atau ikut di Stone waalaikumsalam capital ini adalah penipuan berkelompok dan terencana.

Stonewall fraud and scam, this happened to me in Indonesia, I saw their fake ads on trusted economic websites, such as Yahoo Finance, MSN, etc. This happened when I saw a Zero Flow Engine ad that caught my interest. In short, I registered, was contacted by an account manager, deposited $250, activated my account and downloaded the Stonewall app, the app was very suspicious about the deposit and withdrawal menu, after that I tried to cancel and tried to withdraw my $250, I tried to contact my mentor and account manager, they were unresponsive and disappeared, my conclusion is that they are a fraud disguised as an investment, don't be fooled by them especially in the fake positive news section of AI Zero Flow Engine on MSN, Yahoo Finance, etc.

I have opened my account with $ 252 in July 2025. They provided me with no guidance and support. Now they say min limit has been raised to $ 750 if you want to run or widhraw your money first deposit another $ 500 only the you can operate your account or widhraw your funds caught in a difficult position

I deposited funds with Stonewall Capital for trading purposes. However, I have since encountered multiple issues, including: ignored withdrawal requestsLack of communication from account representative :support@stonewallcapital.co.za ,supportfin@stonewallcapital.co.za ,Vikas/Waqas AliSudden changes to my account managerKey details of the complaint:Company Name: Stonewall CapitalMy Account ID or Email: Alok.dhyani3@gmail.comWebsite: https://www.stonewallcapital.co.zaDate of Deposit: screenshots attachedTotal Funds Involved: $ 22762 approxNature of Issue: Have deposited funds in the account maintained with Stonewall (a/c 2234324253730)as insisted by the company officials.They also informed purchase of Keyence IPO Japan.I respectfully request you to help me recovering my funds or pursue regulatory action.