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@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.

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I have around 700 contacts in my phone and not one of them have a phone number starting 07349 or 07350 but when I look at the group members there are around 50 of them out of 122 !! funny that

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@Seeve Yes you’re right I only use my standard platform

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Morning Guys…I have seen this morning someone post their bank details (assuming its real) I have also had my Emily try and call me this morning for the first time …I assume to help me complete my DMA registration which I wont be doing !

What is quite strange is I have actually found the information given in the normal group quite useful for trades ….

Probably just going to sit and watch what happens unless anyone has any better ideas 🙂

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Yes I have prof Tim Wood and Emily grace … your group is L32 and mine is C21 both with around 120 members they must be organising them in This way with allocated Emily Grace’s …wow

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That’s interesting I can’t see your number ending 514 either …this is the group I am in…

FTSE 100 Stock
Discussion I| C21

Is that same as yours ?

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Hi I am also on that what’s app group and have been trying to get more information.
I have downloaded stationone and again been trying to find information on that app.
I have been encouraged to complete the DMA registration but have said I haven’t had my id on me whilst i investigated and found this group.
Kept asking myself why would they want to help us with no return ? Must be a scam !!
My mobile end 156 if you see me on the group and want to message me 🙂

[Author]

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