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I think there might be a minimum deposit amount. Just check. You may not lose it for a while. The alternative which I did wonder, is that they are operating some kind of volume cash operation via their DMA platform and they are using other people’s cash to generate profit for themselves.
That is the 8th group that we now know of operating on the same basis. Maybe there is a group for each of us who expressed an interest in joining and the other members are all bots?!
I got a personal message this morning:
“Good morning, this is what the professor taught last night ☝️☝️☝️
Wishing you a wonderful day and a cheerful mood! 🌞Wishing you success in your work! 😊
Since last Wednesday, 18th June, we have executed three block trades via DMA aggregate profit of 26%. While this only represents 10% of the sixth profit plan target, it marks a positive start.Many investors still lack clarity on block trades what precisely is their purpose?
I’ve organised the detailed information into a document for you. You can take a look when you have time it will give you a fresh understanding of DMA trading”I was also advised to sell RR shares immediately.
Most of those involved in the trades will be fake members. Most of the mobile numbers are Lyca mobile numbers Lyca is not that strong a network in the uk.
I note that we now have details of at least 6 groups run on the same basis. Each group has around 110 – 120 members each investing between a few thousands and tens of thousands. Do the maths! This is a huge scam which will net these crooks millions when they freeze the platform and no-one can get their money out.
I have reported it today to the FCA you should all do the same. We should also all report it to Action fraud here
https://www.actionfraud.police.uk/contact-usAre we agreed?
I am also in the same group FTSE 100 Stock Discussion L32. I started this discussion because I thought it was a scam.
Hi Both
Do you think that it could be that they are making money from the DMA platform and that’s why they need to attract people or do we think they will close the platform and the money will be lost or trapped somehow. I tried to do some checking on Tim Wood but was not very successful. I asked Emily for a LinkedIn profile/ contact but she sidestepped the question.
Did either of you try to do any background checks?
So many scams around!
