25th June 2025 at 12:42 pm
#153281
Participant
Hi
I am also part of the group and I set up the DMA account and was about to transfer £1000 to buy shares, fortunately my bank stopped the payment and called me. They said it was definitely a scam, Malta was where the account was being held and he said this was deliberate as they could not get money back from Malta.
I was very lucky today, please be aware of this group.
When their account manager contacted me to ask why I had not transferred the money I said my bank had stopped it. He said not to mention to the bank it was for share dealing but just me transferring money for personal use. The bank said that anyone who asks you to lie to the bank is a typical scammer thing to do.