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I also think, it should be reported to action fraud by EVERYONE. If they are overwhelmed, th these fraudsters will soon come under the radar not just for criminal activity, but also from the banking institute. I’m guessing Monzo isn’t so sh!t got on things, as it’s the bank these guys suggest to everyone, or should I say they INSIST on using Monzo
I would like to know how you can defend that group? The are people who have been kicked out of the group just for questioning it. That’s their way of silencing people.
If it was a genuine group happily giving free advice, then why would they insist on opening certain accounts and having a condition on the amount to deposit? Reputable “experts” in this field will only ever go as far as saying to invest only x% of your capital. Not too mention, they (or their company) would be fully regulated by the FCA, otherwise it is ILLEGAL to be offering such advice to others. Ironically, the company you are defending neither has any traceable history, nor can be found on the FCA website. Not, remind me again why you want to defend them? 🤔🙄
Hello group
I am in this group, and a couple of similar ones. This was the first one I joined and been in this for 2 months. The market analysis was good, and still is.
I hardly posted, just followed. Randomly, I’m contacted by Larissa. Just being friendly, (not flirting, just friendly), after a couple of days I thought it’s odd and started thinking either this will turn into a scam OR she is just an undercover ID to check who is genuinely following
In the last few days, Emily is pushing hard for me to be part of the dma. When I saw it’s a platform named stationOne, that’s what set the alarm bells ringing. Never heard of that, nor would you expect to be told you need a certain platform. A legit advisor would let you fold your own, or at worst just make a suggestion but deffo not be adamant and pushy about who it has to be – had to Google them, (and that’s how I came across this forum)
Just wondering though, anybody else been befriended by Larissa or another member who has an overly big dream of what they want to achieve by investing – even without you putting that question to them
