Scam & FraudTrendingOPEN
James Wilson
London, England, United Kingdom·6d ago

WhatsApp investment group scam — lost £8,500 in fake forex trading platform

Added to WhatsApp group 'Elite Forex Traders UK'. Admin showed daily profits of 200-500%. Invested £8,500 on their platform 'FXGlobalTrade.com'. Platform now shows 'under maintenance'. Group admin blocked me. Others in group also scammed — estimated £200,000 total loss across 30 victims.
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Step 1: Report to Action Fraud (UK's national fraud reporting centre) at actionfraud.police.uk or call 0300 123 2040. Step 2: Report to Financial Conduct Authority (FCA) at fca.org.uk — FXGlobalTrade is likely unregistered.
**Step 3:** Contact your **bank's fraud department** immediately for potential recovery. **Step 4:** Report to **National Crime Agency (NCA)** at nationalcrimeagency.gov.uk for organized fraud.

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Comments (5)

Anonymous6d ago

This is why I always record my interactions with customer service.

Anonymous6d ago

Consumer courts are the way to go. I won a similar case last year.

Sophie Martin6d ago

Filing my own complaint about this right now. Enough is enough.

Ahmed Hassan5d ago

How is this legal? Someone needs to take this to court.

Chidi Okafor3d ago

Already filed my complaint on the same issue. Let's group together.

Anonymous4d ago

Sent this to my local MP. They promised to look into it.