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STONEWALL CAPITAL FRAUD
Edy Putran
อินโดนีเซีย
2026-06-09

จำนวน --

ตอบกลับ
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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CWG Markets locked my portal and confiscated my deposit and profits
mohil
2026-06-03

จำนวน $1,826.76

กำลังประมวลผล
CONTENT I am opening this thread because CWG Markets has crossed the line from a simple "trading review" to outright confiscation of my funds, including my initial deposit.Account Details: Broker: CWG Markets Client ID: 903965 Initial Deposit: $1,000 Profit Withheld: $826.76 Total Funds Locked: $1,826.76 Timeline of Events: April 28: CWG temporarily restricted my trading account, citing vague "abnormal trading activity during low-liquidity periods." They revoked my $826.76 profit. I asked for FIX API logs and technical proof. They provided nothing. May 6: After my persistent emails, the Compliance Team finally sent a questionnaire asking about my trading ideas, country of residence, etc. I answered all questions thoroughly and immediately. Current Status: It has been several days since I submitted my compliance answers. Not only have they ignored my emails, but they have completely blocked my access to the Client Portal. I cannot log in, I cannot see my funds, and I cannot withdraw my initial $1,000 deposit. A broker reviewing an account is one thing, but locking a client out of their portal to hold their principal deposit hostage is illegal and a massive red flag. I am asking for BrokersView 's assistance in getting CWG Markets to unlock my portal and release my principal deposit and legitimate profits.
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