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Emily is repeatedly trying to call me, I have not taken any calls, now their is someone in the group called Alice whom is trying to contact me message me and find out about me, trying to get me to register and open a DMA account. Has offered to analyse my portfolios, apparently I guessed correctly the stock market competition and have won £10 and want bank detail or offered to add to DMA account
Red flagsHi Caradon
You should not give them any bank details or any other personal details such as DOB or NI number it’s bad enough they have our phone numbers which they could use to clone our SIM cards.They have removed a member in my group ftse100 club w32 ending mobile number 8980 mr. P.P.
I just hope this person did not put money in that account and now blockedHi 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
MaltaThe 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.
Well done on getting out Z
They are looking for big investments and then they will tell you to compound growth it and you won’t see it again…
You’re totally in the clear as the real XTB platform is absolutely nothing to do with StationOne….
I have a XTB account t and they are sending alerts to flag this exact scenario up as a scam.
Good luckThanks, thats good to know!
Im a little worried about the info they have on me and the ID check photos I had to supply when creating the StationOne account. Not quite sure what steps to take there.
The group im in is B-52.
It seems everyone is getting booted when mentioning their group so I assume this thread is being checked by them too. (Bye “Emily” if you see this)
Yes… not ideal the info they garner off their prey…. I for one have out a lock on my credit searches on Experian which would
flag anything dodgy in that area so long as the searcher goes through them… just be on your guard and if you
really
feel
the need you
could switch your bank account to another bank which again isn’t ideal … it’s very difficult to get a new account from your usual bank i’m afraid.. any other ideas other folks?Why is it that even after making a decent profit through several large trades, I’m still able to get my money back…?
@Z123 – I have credit safe’d NIUM FINTECH LIMITED and on paper actually looks ok.
It has 2 directors one British and one Indian as follows..
Spencer James Douglas Hanlon
Punathil Prajit NanuIncorporated in 2014 share capital of £20,828,023
Shareholders funds £5,385,478It is owned by a Singapore company NIUM PTE. LTD.
both directors are also directors of IXARIS GROUP HOLDINGS LIMITED which has a MINUS £2Million net worth the activity of this company is listed as
A group engaged in a delivery of payment solutions to business and consumers in range of geographic and market sectors.I’m not sure of the relevance of this but thought I would share the information for you.
Through the DMA trading system, I successfully completed three trades and made a considerable profit, with all funds withdrawn smoothly. Those who claim it’s a scam are either lacking investment capital or simply bitter because their applications were rejected. It’s not a scam at all — just the complaints of those who didn’t succeed
What does the xtb contract stipulate? I have not gone to that stage hence wondering whatnit says? And did anyone send a copy of it to the real xtb? Thanks
I came across this place after Googling Professor Tim Wood’s WhatsApp investment group. After reading through the discussions here, I honestly find them laughable. These so called “victims” who claim the group is a scam . has even one of them presented real evidence showing they were actually defrauded? I very much doubt it. The truth is, it’s not a scam at all, and no one has genuinely suffered any losses.
These accusations are nothing more than the impotent fury of those at the bottom of the social ladder . people either embarrassed by their inability to afford joining, or resentful because their applications weren’t approved. In the end, they’ve resorted to slander and false accusations as a way to vent their frustration. It’s exactly the kind of behaviour one would expect from them:)
StationOne is under
METELSMANN TECHNOLOGY RESOURCES LTD
Which is inactive since june 15, 2016.
Address:NO 14, EKUKINAM STREET UTAKO, ABUJA, FCT ABUJA STATE
Spare me the outdated 2016 references. I suppose you’ve only just come out and aren’t yet familiar with how things work in the real world. You’d do well to take some time to adjust and properly educate yourself about StationOne.
I’ve made considerable profits trading on StationOne, and I won’t tolerate this baseless slander. If you persist with these malicious falsehoods, I might have to teach you some manners with my fists – though afterwards, you may find yourself limited to licking your meals off the plate.
@Suspicious – thanks! Thats strange I was expecting different.
@Nightly bridegroom – Go away Emily.
But no seriously the fact they have XTB documents slapped all over their offshore trading platform and being confirmed as having nothing to do with them – is an instant red flag for anyone to see.
Ive tried to message some if the members that seem more “regular/human” but no responses so idk.. Am I the only mug in this group? 😂
I completely agree with you. Some people from the lower end of society seem unable to accept anything new, and that’s often why they struggle to improve their lives
When Bitcoin first came out, many called it a scam but now the price has risen so much that most people can’t even afford to get involved.
Sadly, many of those who didn’t have the courage or ability to invest don’t want to see others doing better than them, so they just vent their frustration in unkind ways 😔All these accounts supporting it registered about an hour ago – these are all “Emily” and co.
Here they come!
Can you not engage in a sensible and mature discussion dave? People are trying to figure out the legitimacy of the activities because they do not buy into FOMO. Some people here are genuinely looking for investments and not gambler. People are just trying to protect their hard earned money. People are digging information just like when you are researching for a good stock to invest in. People want to find a good and legal vehicle of wealth not sneaky one. Some people here are not ready to eat other people man. We are not just driven by greed if that is what you are implying regarding the real world.
@amazeme – these are accounts of the guys running the scam. They’ve found this thread and are making themselves really obvious 😂
All their arguments have the same message “you dont have the experience or capital to invest”
@Z123
Yeah i guess so. They are too aggressive to be genuine traders. Genuine traders are level headed and not hot headed. They should imitate emily. They have not learned from her strategy yet.
It seems like Emily and co have identified this group. There are similar discussions on Reddit as well regarding these WhatsApp scams.
Educate me on the legalities of StationOne then. I would like to get information from you as I do not want to tread muddy waters. Thanks
Nium Fintech Limited
Reference number: 901024Rachel Coote
Floor 3
18 St. Swithin’s Lane
London
EC4N 8ADE C 4 N 8 A D
UNITED KINGDOM
complaints@nium.comYou’re acting like a complete idiot. Have you forgotten to take your medication, and that’s why you’re losing your mind? I think you ought to be in a psychiatric hospital. You don’t belong here—you’re not behaving like a normal person. Now you see Emily in everyone. Your obsession with her has clearly driven you over the edge
You’re absolutely right . most people here have only just registered, no more than a week ago. That includes you, as well as your mum and dad, who’ve also registered recently. So, are you, your parents, and everyone else here actually Emily?
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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