Most of those involved in the trades will be fake members. Most of the mobile numbers are Lyca mobile numbers Lyca is not that strong a network in the uk.
I note that we now have details of at least 6 groups run on the same basis. Each group has around 110 – 120 members each investing between a few thousands and tens of thousands. Do the maths! This is a huge scam which will net these crooks millions when they freeze the platform and no-one can get their money out.
I have reported it today to the FCA you should all do the same. We should also all report it to Action fraud here
https://www.actionfraud.police.uk/contact-us
Are we agreed?
