[Amazeme]

W32 whatsapp group is not very silent, all people now are changing numbers. Praise the Lord for not falling to their trap.

[Amazeme]

Maybe yes, maybe no. There is a question there if you know what you are doing and you still executed it with the idea that it might be a scam, then sorry for your loss. You have deen the redflag but chose to deny, then it is on you. They can recover it if your card/account is used fraudulently like it is used to purchase something in the far ends of the earth but you were never there. So, probably no. Or else, everyone who lost an investment or who gambles will just recover their money back which i doubt 110%.

[Amazeme]

Cachoeira lirica unipessoal lda
This is where people are pooling their money. Too bad for those with big money transferred here when the time comes that their bank would not accept because they have triggered the AML button.

[Amazeme]

Details
NIF
518341100
Capital
€20,000.00
Date of Constitution
2024-09-13
CAE
70200 – Business and other management consultancy activities
Latest Official Publication
2024-09-16 (10 months and 8 days)
Available Balances
No accounts presented
Fiscal Year End Date
December 31
Form of Obligation
With the intervention of a manager.
Corporate Purpose
Business and management consulting activities. Consulting activities, business and management consulting brokerage services. Wholesale of clothing and accessories (plus buying used items and reselling them). Wholesale of minerals and metals. Information technology and computer-related activities. Wholesale of electronic telecommunications equipment and their parts. Retail trade by mail order or online. Real estate brokerage activities.
Address
Avenue of the Fighters of the Great War, No. 48b, Room B
1495 – 034 Algés
Oeiras
Summary
Cachoeira Lírica – Unipessoal Lda was established on 2024-09-13, is headquartered in the municipality of Oeiras, has a share capital of €20,000.00, provides business and management consulting services, and is currently classified as Active.

Age:
Startup
from 0 to 5

NUTS III Zone:
Lisbon Metropolitan Area

[Amazeme]

Oh, so in the future when your money is already stored in that account, your bank in the uk will not accept it because they might think it as money laundering or from illegal sources. So it will be investigated. While you are investigated by the uk govt, the scums are already running away with your money because it is pending on their conglomerate account or something

[Amazeme]

I don’t seem to see StationOne anymore in the app store? Hehe. Was it taken down now?

[Amazeme]

And the “JAMES” commenting here is mr tim wood by the tone of how he commented 😅

[Amazeme]

https://find-and-update.company-information.service.gov.uk/officers/GnNTznt6RYenLzvBVBoJHvdTnnQ/appointments

Tim wood profile? Can someone legit check this with me? 😃

[Amazeme]

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.

[Amazeme]

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.

[Amazeme]

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.

[Amazeme]

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.

[Amazeme]

Nium Fintech Limited
Reference number: 901024

Rachel Coote
Floor 3
18 St. Swithin’s Lane
London
EC4N 8ADE C 4 N 8 A D
UNITED KINGDOM
complaints@nium.com

[Amazeme]

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

[Amazeme]

@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.

[Author]

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