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This is becoming more and more clear every time they reply lol.
Ive seen a lot of the Asian call scammers being called out on YT and these replies have the exact same tone and aggression behind them when being called out.
Based on that I would assume we are dealing with a group of Asian men and women that dont like it when their whole operation is getting exposed. The english did always seem a little weird to me too.
I don’t think calling the asian as scammers is right. I disagree with that. There are too many english people too that do not even know how to spell their own language. I know many of them professionals.🙂. Many europeans do not also know how to speak good english. So let us bring out the racism in here, exclude in the topic.
No racism here. It was just an assumption based on very similar situations and patterns ive seen a lot material on lol. It could be anyone but one can guess.
Ive heard their voices too on call/voice note and I got that from the accent (didnt add up to the pictures but I just assumed it wasnt a pic of them)
I believe that a sensible investor should remain rational, rather than resorting to insults and personal attacks like some sort of gang behaviour. To be honest, some of the comments here are quite laughable
As for whether DMA is a scam or not, I think time will ultimately reveal the truth. Personally, I decided to join DMA because I don’t blindly trust everything I read online. Let’s be honest the internet is full of misinformation and false rumours. In my view, only those who have actually experienced something have the right to speak about it with authority
Let me share my own experience: when I first registered with DMA, the entire process went smoothly and appeared very professional. I did a few trades on the recommendation of Emily, and everything worked perfectly. Then, after reading some of the discussions here, I decided out of caution to withdraw both my funds and profits. The result? Everything was processed smoothly, and the money arrived without any issues
So in my opinion, facts will always speak louder than baseless arguments
If i tell u that the stationone originates in africa? Or the accounts they are transferring is in malta (europe). And the registered owner of nium pte, one is british but main station is singapore?
But anyway, do not bring about race here so we do not deviate from the real topic of the legitimacy of emily’s activities.
I think dma is not illegal. On my own, the only reason i am checking things out and researching is because i want to invest in legal things and protect my hard earned money, at least a calculated risk and not trading in the dark. If i have the capablity, i would also organize a group that can act like an institution giving people the control of their own money and decide for themselves if would like to go or not with the planned trade. But unless the light is shed on the ways of “emily” and “mr wood”, there will be doubts. Why the need to make an account based in malta when we have our own banks in here? We can join the planned block trade using our bank accounts here in the uk (under the protection of fca) to place the trade amount until they can gather the needed amount let us say the dma need to trade 1M. Our banks in here will have difficulty to recover our money sent to malta in case the activity is a scam.
Whether StationOne is registered on Earth or Mars, and whether Nium’s shareholders are British or extraterrestrial . what exactly does any of that have to do with the legality of Emily’s operations? Are you deliberately throwing out irrelevant geographical details and nationality labels to distract from the real issue, or is it simply because you lack any concrete evidence to question the activity itself?
We lack concrete evidence that the activity is legal or illegal hence i think the discussion is brought up because of the shadiness of the activities. Traders have all the rights in the world to research where they put their money and you have all your rights to join the trade if you are so confident with it. Some people here are not very confident hence why they are questioning it. Also with them being denied by xtb according to some comments here, is that not a red flag? Do not attack people man, focus on the relevant topic. When you can prove things are legit, then people who are not confident might find the courage to invest. Not everyone is a gambler. I am an investor and i know the risk, but I ain’t the gambler man, i take calculated risks, i don’t like to just be burned.
People, please stop going on and on and on. Do what I did and phone the real XTB in London they will tell you what they told me, it’s a scam, stationone is part of the scam and zero to do with AXTB the contracts sent out are also fake. I took mine to their offices,
So believe what you will, I’ve proved for my own sanity it’s a con jobI understand the sense of disappointment that can come from being denied approval to invest . that feeling is entirely understandable. However, if this leads you to resent the project and make unfounded accusations, such malicious slander becomes difficult to accept. You claim it’s a scam . in that case, may I ask: can you provide any evidence of an actual victim? Has anyone suffered genuine losses? If so, let them come forward and present the proof. If not, I’d urge you to stop making baseless claims. You could face legal consequences. May God forgive your ignorance.
I understand your concerns, and they are absolutely valid especially when it comes to legality and protecting hard-earned money. That said, I believe it’s important to consider a few clarifying points before concluding that DMA is unlawful or unsafe.
First of all, participating in alternative investment models like DMA is not inherently illegal, provided that the transactions are conducted transparently and within the framework of international financial regulations. Just because something operates outside of traditional banking does not automatically mean it’s a scam many private equity deals, hedge fund placements, and OTC transactions are structured similarly.
As for the concern about transferring funds to a Maltese account: Malta is part of the EU and has a well-regulated financial system. If something illegal were happening, European financial intelligence units would flag it. Moreover, the use of specific accounts (like in Malta) could be related to international transaction efficiency or tax/legal structuring not necessarily a red flag.
Of course, it’s absolutely right to question everything. And yes, if there’s ever proof that people like ‘Emily’ or ‘Mr. Wood’ are acting dishonestly, then it should be brought to light. But until then, speculation and fear shouldn’t override documented, positive user experience.
Lastly, forming an investment group or acting like an institution is a great idea in theory but realistically, retail investors don’t always have the legal infrastructure, knowledge, or cross-border access to act at that scale. That’s why projects like DMA may appeal to people who don’t want to build that entire framework from scratch.
In the end, every investment carries risk. But risk isn’t the same as illegality. What matters is due diligence, communication, and making informed choices.
I am surprised how people are trying to convince others that this is not a scam. We are happy to have left the group when we could. It was greed and the initial wins that actually made me stay. I would have opened the DMA account as well if I hadn’t googled. There are lots of similar scams happening in USA as well.
It’s a complete scam and I have had it verified also by the real XTB team…
Backed up by bots to send side distractions…. all smoke and mirrors waiting for the coup de grace… butter them up and chop em off at the knees by which time it’s too late for your hard earned to be reclaimed.Another fact is they can’t boot you out of this chat unlike the other illegitimate ones 🤣🤣👍
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