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Report a Stonewall Capital scam
Putranto
India
2026-05-14

Số tiền $41,380

Đã trả lời
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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YWO cannot withdraw funds after deducting profits
Cheng
2026-05-13

Số tiền --

Đang xử lý
CONTENT My first deposit into YWO resulted in a margin call and a loss. YWO sent me an email stating that my account balance would be zeroed out, along with a statement that they supported any trading rules and methods, enticing me to deposit more funds. After my account became profitable due to favorable market conditions, they deducted my profits, claiming it violated the client agreement. The same trading strategy resulted in losses, with YWO proactively sending emails to zeroing out my account and asking me to add more funds, but when I made a profit, they claimed it violated the client agreement. This double standard applied to the same trading strategy, allowing only losses and not profits. Furthermore, YWO kept lowering the leverage as I traded, from the advertised 1:1000 to 1:50, solely to quickly liquidate my account. They are a broker who preys on their clients' losses!
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Complaint Regarding Misconduct, Misleading Practices, and Financial Exploitation against Warren Bowie & Smith– Account No. 12511484
Pawan verma
United Arab Emirates
2026-05-10

Số tiền $28,000

Đã trả lời
CONTENT Complaint Against Warren Bowie & Smith (wbandsmith.com) Name: Pawan Verma Account No.: 12511484 I am submitting this complaint against Warren Bowie & Smith (wbandsmith.com) regarding fraudulent misrepresentation, coercion, misleading trading practices, and financial exploitation. Between December 2025 and January 2026, I received aggressive daily calls (7–8 calls per day) from broker representatives pressuring me to deposit funds with promises of protected trades, guaranteed profits, bonuses, and safe withdrawals. All trades were instructed by the broker through phone calls and Telegram messages, including trade direction and lot sizes. Whenever trades went negative, I was threatened with account liquidation unless I urgently deposited additional funds. This pressure cycle repeated more than 10 times within one month. Under continuous manipulation, I deposited approximately USD 28,000 using credit cards, loans, borrowed funds, and support from family/friends. When I requested withdrawals on 28 January 2026, I was instead pressured into opening high-risk trades with unrealistic profit promises. Eventually, my account was heavily damaged/liquidated. I formally complained to the broker on 29 January 2026, and although the complaint was acknowledged with a promise of investigation within 30 days, no proper response or resolution has been provided despite multiple follow-up emails. Following my complaint and bank chargeback attempts, I also received intimidating calls warning me about possible banking fraud allegations, visa cancellation, and deportation threats if I continued pursuing the dispute. I possess substantial evidence including: Call logs and recordings Telegram trade instructions Emails and screenshots Bank transaction records Official complaints filed with authorities Sincearly, Pawan Verma
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SBCFX has refused to process my withdrawals and suspended my account without cause!
Hloni
2026-05-08

Số tiền $937

Đang xử lý
CONTENT I opened an account with SBCFX for trading, and my trading account number is 8101665. Currently, I am experiencing a serious situation where SBCFX has refused to process my withdrawals and has suspended my account without cause. The details are as follows:On March 11, 2026, I submitted a withdrawal request of $937 to SBCFX. However, the withdrawal request was rejected by them shortly after it was submitted.During this period, I fully complied with their requirements and completed all KYC verification procedures. My account had no open positions and I never engaged in any illegal trading activities. However, after my withdrawal was refused, the broker forcibly froze my trading account without any prior notice, and currently, logging in displays the message "Account is inactive."As of now, this withdrawal request has long exceeded their promised processing time. I have tried to communicate with customer service multiple times, but they have consistently failed to provide a clear arrival time or explain the specific reason for the account suspension. The withdrawal has still not been completed.I request that SBCFX immediately fulfill its responsibilities, unfreeze my trading account, process my withdrawal request as soon as possible, and ensure that the full amount of $937 is credited to my account.
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Fund Recovery Request – Withdrawal Delay and Unpaid Investor Funds in The Global FX
jaga dhees
India
2026-04-27

Số tiền $5,000

Đã trả lời
CONTENT I am submitting this complaint regarding TheGlobalFX Ltd for delayed Investment withdrawals, unpaid investor funds, unpaid profit shares, and affiliate commissions. We have been working as master strategy providers under the name Nexuswave, where multiple investors joined and invested through our network based on trust and the company’s claimed regulatory status. Several affiliate partners also referred investors to this platform. The major issues we are facing are: Multiple investors who submitted withdrawal requests nearly one year ago have still not received their funds. Our profit share payments have been pending for the last 8 months without proper settlement. Affiliate partners have not received their commissions despite successful referrals and completed investments. For the last two months, even regular investor profit distributions have been significantly delayed. Due to repeated delays and lack of clear communication, most investors are now requesting full withdrawal of their investments. Investors are now demanding repayment directly from us, damaging our reputation and creating serious financial and legal pressure. Some investors have already escalated the matter and filed police complaints against us, holding us responsible for the losses and delayed withdrawals. The company continues to cite regulatory transition and global geopolitical issues as reasons for delays, but no clear timeline or practical resolution has been provided. We request immediate assistance for: Recovery of pending investor funds Processing of all delayed withdrawals Settlement of unpaid profit shares Payment of affiliate commissions Investigation into the broker’s operations and claimed regulatory status TheGlobalFX ltd. Broker Website: www.theglobalfx.com
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FOREX.com is not processing withdrawals, and a long-dormant account suddenly has a negative balance
Vovk
2026-04-24

Số tiền $5,000

Đang xử lý
CONTENT I've been trading on FOREX.com for four or five years now, and it's usually been fine, except for occasional large slippages. Every time there's slippage, I send them emails, but they just give me platitudes and are completely useless. I feel helpless, thinking at least my funds are safe. But unexpectedly, in December 2025, one of my accounts was blocked when I tried to withdraw funds, with the message: "Account has a negative value, withdrawals are not allowed." I was stunned. I had never had a margin call before, so how could there be a negative value? I immediately contacted FOREX.com by phone and email, and customer service said they would look into it and handle it. After a few days without receiving any results, I logged into my account center again and found that another account of mine that I hadn't used in a long time had a negative balance of more than $5,000. I quickly contacted their customer service again, and was told they would look into the cause. As a result, I waited for over two months. During that time, I called almost every week to inquire about the progress. Each time, they gave me various official excuses: they were investigating, sometimes saying it was their finance department investigating, sometimes saying their IT staff were investigating, but they never provided any results. I needed to withdraw my funds, so I deposited money twice more the previous month, thinking that such a large and established brokerage would surely allow me to withdraw my funds. However, I still didn't get my money back, and by the second month, I was too afraid to deposit any more. The long wait exhausted my patience. The psychological pressure was immense, and I dared not deposit more funds to increase my margin, ultimately leading to a margin call and losses. I followed up with several more inquiries, but received no response. It wasn't until March 2026, when I emailed them to inform them that I was going to file a complaint with the CIMA regulatory body, that they finally replied with a formal email that they would investigate. In early April, things got even worse. FOREX.com emailed me saying that I had made a withdrawal in 2023, but my account balance was insufficient at the time, which caused the negative balance. What a ridiculous excuse! My account didn't have enough funds, yet I was able to successfully withdraw money? Hahaha! How could you even say that? They also informed me that all my accounts would be closed, claiming it was based on "quality control review results." I can no longer log in to my accounts; all of them have been closed. FOREX.com is disgusting and has a guilty conscience! You didn't solve the problem, but immediately closed all my accounts. I have officially filed a complaint with CIMA, demanding compensation for all my losses.
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