[simone buckley]

I’ve just been removed from the group by Emily.

[Amazeme]

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 blocked

[Howzzatt]

I’ve been “de-selected” now 🤣🤣
What am I going to do with all
my money I promised them now 🤔😊

[soobee]

I too have been removed from the group this morning.

[Sid]

Same here.

[Z123]

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.

[Howzzatt]

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 luck

[Z123]

Thanks, 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)

[gidoc]

Yes I am out too

[Howzzatt]

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?

[Tom Cruise This Hitman Is a Bit Hot]

Why is it that even after making a decent profit through several large trades, I’m still able to get my money back…?

[Howzzatt]

🤣🤣

[Suspicious]

@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 Nanu

Incorporated in 2014 share capital of £20,828,023
Shareholders funds £5,385,478

It 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.

[Nightly bridegroom]

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

[Amazeme]

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

[Author]

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