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STONEWALL CAPITAL FRAUD
E*
Jun 09, 2026
Related Broker:
Stonewall Capital
FSCA
Fund Recovery
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E* File a Complaint
Jun 09, 2026

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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