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Doo Prime maliciously misappropriated my legitimate profits
Felix
May 18, 2026

Amount $7,340.15

Processing
CONTENT I am a genuine victim of Doo Prime, with trading account number 1838215. My account balance was frozen at $5340.15, and my wallet balance was $2000, totaling $7340.15. Doo Prime delayed issuing the so-called "violation notice" for over a month, maliciously appropriating my legitimate trading profits. I employ a breakout trading strategy, which uses multi-timeframe analysis to place two-way orders at key support and resistance levels to capture trending markets. The entire trading process is automated by the Expert Advisor (EA), involving only one-way position holding and no hedging or arbitrage. Untriggered orders are automatically cancelled at set intervals. The strategy features standard stop-loss and take-profit orders, as well as a trailing stop-loss order, requiring no manual intervention. This strategy is a compliant trend trading strategy, fundamentally different from illegal practices such as delayed arbitrage and two-way locking. It has been running stably and successfully processing withdrawals for a long time with several reputable brokers, including StarMed, XM, and TMGM, and has never been found to be in violation of regulations. On March 30, 2026, I submitted a normal withdrawal request for $3,000. Although the request was approved, the funds did not arrive in my account. It wasn't until I contacted my account manager that I was informed that my account had been restricted from withdrawals due to risk control measures. Starting April 2nd, I communicated with the broker multiple times and proactively submitted all my transaction records to prove my innocence. After verification, they acknowledged that I had not violated any rules, and my withdrawal was successfully processed. However, Doo Prime rejected my new withdrawal request without cause on April 6th and froze my account on April 7th. Since then, I've been stuck in a long wait and repeated follow-ups. I contacted customer service and my account manager daily, requesting clear evidence of the violation, detailed order information, and explanations of the relevant terms, but only received perfunctory replies such as "processing" and "risk control takes time," without any substantial progress. It's worth emphasizing that on March 17th, 26th, 27th, and 30th, they processed my withdrawals normally four times, all after their risk control review, and the funds arrived smoothly. It wasn't until May 11th, after my continued pressure and repeated urging, that Doo Prime finally issued a so-called "final result," a cold notice of violation, unilaterally declaring my account completely in violation and claiming that "due to insufficient funds to deduct undue gains, there is no principal available for withdrawal." Doo Prime had previously admitted that I had not violated any rules and had completed the withdrawal, but now they have again ruled that I have violated any rules without any reason. After delaying for more than a month without conducting a thorough investigation or actively communicating, they have simply used a vague statement of "complete violation" to determine that all the funds in my account were "unjust enrichment" and deducted all of my principal. Doo Prime should face up to the problem and adhere to industry standards and the spirit of contracts. Your disregard for facts and arbitrary deduction of user funds not only seriously damages customer rights but also completely undermines your reputation.
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Stonewall Capital is not authorized or regulated by The FCA
Edy Putran
Indonesia
May 15, 2026

Amount --

Processing
CONTENT I have reported to the FCA, regarding Stonewall Capital. And the reply is as follows:Dear Edy Putranto,Thank you for contacting the Financial Conduct Authority (FCA).Summary of your queryYou’ve reported engaging 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 authorised or regulated by the FCA.I have also searched our register and can see that Blockchain Technology is also not authorised or regulate 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 of 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.
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Report a Stonewall Capital scam
Putranto
India
May 14, 2026

Amount $41,380

Replied
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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Complaint Regarding Misconduct, Misleading Practices, and Financial Exploitation against Warren Bowie & Smith– Account No. 12511484
Pawan verma
United Arab Emirates
May 10, 2026

Amount $28,000

Replied
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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