Scam Busters

This group is for users who want to highlight and discuss investment scams, since the closure of the Good Money Guide Discussion forum.

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StationOne scam?

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Scammed Participant

Is Station One trading a scam?

Richard Berry Participant

Highly likely it is a scam – I can see no website for it, Station One is not on the FCA register as being able to offer financial services in the UK and users in our forum has reported it as being associated with Whatsapp investing scams.

Avoid: https://goodmoneyguide.com/review/station-one-dma-trading-platform/

You can find out how to report financial scams here.

Risa Harvey Participant

Ye

Ben Keymaster

I’d be very cautious. There’s very little verifiable information about Station One Trading, and no credible reviews or regulatory confirmations. Groups like this often turn out to be scams, so avoid sending money or personal info.

mariiamdelgar Participant

Based on available information, Station One Trading appears to be associated with fraudulent activities. Users have reported that it is connected to financial scams on platforms like WhatsApp. Additionally, there is no official website or regulatory registration for Station One in the UK, and it is not listed on the Financial Conduct Authority (FCA) register, which raises concerns about its legitimacy.

An Investor Participant

The app is down now.

They took me for £3500 on investment scams with Emily grace Smith and the Fake Professor !

Wankers !

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