Hi all, participant here.
I found this page too late after googling.
Id like to start by saying I am ceasing my activity in the group as of now but would like to share my experience in it and provide you with exacts and details and maybe it will help the investigation.
I havent had a “bad experience” with them at all – I did go through with the StationOne account sign up (stupid I know) I did send 1.5K twice, invested in the stocks they said a few times, made the “profit”. I did find the account being in Malta weird.. and needing to transfer in euros weird but I just let my inexperience convince me it was probably normal for these types of accounts. Then address for the account was:
Level 3, 137 Spinola Rd
Saint Julians
STJ 3011
Malta
The funds took about 3-4 hours to appear in my balance on the app.
Then I found this group and noticed the same things you guys did – the push for the DMA account and to increase my funds, phone numbers all starting with the same numbers. Bot-like replies and beginning to think the pictures of big trades/profits were also generated to create FOMO.
Anyway I googled, found and read through this thread and got freaked and thought I may not get my money back. I decided to start withdrawing my money but the IBAN they had listed as my account number.. I thought this strange and asked them but they said they can get the IBAN automatically from the acc no. And sort code. Again, I went with it thinking im screwed anyway at this point.
Withdrew £100 at first not to spook them. 2 hours later it arrived. Then withdrew £2500 – again 2 hours later it arrived. I withdrew the rest plus my “profit” (this is where I was sure I wouldn’t get it) but again it arrived but in even less time.. maybe 30 mins.
TLDR: I got all my money back plus the profit – no hassle or worries.
The money arrived from NIUM FINTECH LIMITED all 3 times
I don’t know if it’s because I wasnt trading “big” money but there were no road bumps in withdrawing my money + the profit (roughly 400ish)
The XTB contract some of you received – I did end up signing it and sending a photo of the signed part back to them when opening the account. Does this tie me to anything?
I’m pretty new to investing so all of that was new to me.
