Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Stunwill Limited
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim invested $100,000 in online trading company through the Meta Trader 5 trading platform and started trading. At some point, he believed he had made profits exceeding $1.5 million, and made a request with the company to withdraw. They told him he needed to make a “risk deposit” of more than $300,000, which he deposited, and they then told him to wait one to three days for the funds to arrive in his crypto.com account. When his funds didn’t arrive after five days he asked the company, but this time they said he needed to pay a $100,000 penalty. He did not get his money back. The compan
Estimated loss: $1,500,000
Type: Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.