I was called today from this number claiming they would help me set up my trading account on their platform to which I had applied 2 weeks ago (apparently). When I told him I hadn't applied for said account, he accused me of lying. Then he asked me if I traded, and when I said that I did, he asked me whether I had made profits, and what I had invested in. When I told him I didn't want to tell him, he got irate and asked me if I didn't want to share how I was making profits. I told him that I didn't want to because I didn't even know who he was. Then he asked me what leverage I used, and when I questioned what he meant, he accused me of lying that i traded, and told me that I "didn't know shit about trading". At this point I hung up on him as he was being abusive. He claimed to be calling from Ionic Capital, and he had a mild Indian accent.
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1 user report · Reported 11 months ago
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Scam/Fraud
18 Sep 2025
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Number formats
- UK format: 020 3911 5289
- International: +44 20 3911 5289
Number details
- Number type: Landline
- Number range allocated to: Gamma Telecom Holdings Limited
- Area: London
- Area code: 020