Reported By: Ajay kumar singh Contact information: www.startalgo.com Gorakhpur I v deposited rs 80000 for service agreement to take yearly services for algo trading dated08/06/2024 where I faced about losses in five days about 360000. But no matter loss/prifit is a part of stock market but company has closed website before prior information. It seems, …
Reported By: Rajiv Agarwal Contact information: Finvtech Delhi Paid rs 13009 subscription fees for algo trading with this company. Invested rs 1 lac. In ten days they have given a loss of rs 30000. Yesterday loss of 22000 is not reflecting in their panel also. When asked to rahul sharma he says it will take …
Reported By: Pruthwik L K Contact information: Profitmart Securities pune profitmart.in This company is scammers only. Its employee Anagha Modak is cheater by profession. She has been charged for fraudulent activities and several court cases are on her. On top of that she deceives poor investors by creating a rosy picture of high returns on …
Profitmart Securities – Beware of fake offers by Anagha modak Read More »
Reported By: Shyamal Singha Roy Contact information: Toubro Infotech and Industries Limited Chandigarh I purchased 10 debentures Folio No: 40019732 Allotment letter no: 19732 maturity date: 02/05/2013 maturity value 100000 but till now no money received. —————————————————- How to file a complaint against Toubro Infotech and Industries Limited? * Go to Submit Complaint page * …
Reported By: PRIYABRATA HATAI Contact information: TOUBRO HOLDINGS LIMITED TAMLUK I,priyabrata Hatai, invested an amount of rupees Two Thousand on 11.05.2004. The date of maturity of that scheme was scheduled on 16.09.2019. The expected amount after maturity was rupees Twenty Thousand.please take necessary step so that i can get the aforesaid amount after maturity and …
TOUBRO HOLDINGS LIMITED – Prayer for not getting the money after maturity Read More »
Reported By: Kamal Bagaria Contact information: FINVTECH.COM NOIDA For the services they (Mr. Dilip) demanded Rs. 2360/- for first time. I paid the amount on 16-5-25.Opened a new demat account with angel one and deposited Rs. 50000/- for their trading software. But the software was not up to the mark and gave loss of 9k. …
Finvtech – The software they are providing for share trading Read More »
Reported By: Sourav Pal Contact information: https:// myaccountnew.lexatrade.org I have deposited 251.35 USD in 09.09.2022 and started trading over lexatrade platform. Over the period i traded with them and gained some money. In the meantime I had also infused further money to a total of 1757.32 USD. I traded till 25.05.2023 and then I raised …
https://myaccountnew.lexatrade.org – Withdrawal issues Read More »
Reported By: Sandip Patil Contact information: BSQ trading app Singapore I invested 1.5 lakh in BSQ trading app. They made me to trade and the amount increased. But during withdrawal they put a condition for 35% commission ( Approximately 35 lakh). Which I denied. So they locked my account and restricted me to withdraw any …
BSQ trading app – Money stucked in BSQ trading app Read More »
Reported By: Milavatidevi yadav Contact information: Turbo holdings limited Chandigarh I bought 200 share each 10 rupees per share of turbo holding limited registered offices s c 52-53 sector 9-d chandigarh on date 16 jan 2006 and redeemable value 20000 on 09/01/2022 but not redeemed yet. —————————————————- How to file a complaint against Turbo holding …
Turbo holding limited – Amount paid per share not redeemed yet Read More »
Reported By: EMAN AHMED SIDDIQUI Contact information: Olymptrade Karachi I deposited 39 USD and after the transaction the trading platform showed the payment is cancelled even though the money was deducted from my account. I’m sharing you screenshot you can see too. Account Number #2830663921 Request Number #6436279008 —————————————————- How to file a complaint against …
Reported By: THEJAS Contact information: Olymp Trade https:// olymptrade.com/ I am writing to express my deep concern regarding the recent suspension of my trading account (User ID: 125577751). Despite my earnest efforts to complete the ID verification process, my attempts have been repeatedly rejected, culminating in the suspension of my account. I have diligently provided …
Reported By: Simthembile Contact information: Shein Shelly buzz Online Telegram I was scrolling on Tik Tok when I saw the advertisement of working from home by buying items on Shein Shelly buzz I registered my account and received a R50 registration bouns I was required to deposit R100 in oder to withdraw the funds in …
Reported By: Ashish Gautam Contact information: KUBER PLANTERS LIMITED Haridwar I am writing on behalf of my grandfather, Mr. B.D. Chawla, who invested his money in the Kuber Dhanvriksha scheme in 1997. As per the investment certificate issued, the maturity date for this scheme was in the year 2017. However, we have not received any …
Reported By: Piyush Agarwal Contact information: Kuber planters limited New Delhi My father invested in this company in year 1997 maturity amount is 125000rs how I will get my money original documents are available. Regd Folio No. – 103616 Certificate Number – 103616 Date of Issue – 31st May 1997 Date of Maturity – 16th …
Kuber planters limited – Kuber dhan vriksha unit certificate Read More »
Reported By: Anil sarkar Contact information: Toubro holding limited Incorporated under the companies act1956 Registered office S C O 52-53,sector 9d.chandigarh. Toubro holding limited – Redemption date close dut amount not paid company Redg. Folio No: PA084066 Certificate Number – 84066 No of share(s) held: 100 Distinctive Numbers – 53471001 To 53471100 Redemption date: 31/08/2021 …
Toubro holding limited – Redemption date close dut amount not paid company Read More »
Reported By: Akash Chopra Contact information: Adnomist Algo software Bangalore The forcible collection of quarterly and half yearly plans. I took one month plan, they forced on quarterly for 35K, then they said filters will work if U pay 22K more, even after that, the software accuracy is 0 —————————————————- How to file a complaint …
Reported By: Pelligrin Contact information: Ixglobal.us Mumbai Fake company, scammer and ponzhi scheme. I lost $12,000 to this fake platform and I report them to Trad erep0rt .0 r g legal action was taken and I was able to recover my money —————————————————- How to file a complaint against Ixglobal.us? * Go to Submit Complaint …
Ixglobal.us – How to get your Withdrawal approved Read More »
Reported By: Ankita Contact information: Options research Mumbai They are asked me for pan card They are doing fraud they asked me for money and i send them then they asked me for pan card and send me the false sebi registered documents —————————————————- How to file a complaint against Options research? * Go to …
Options research – They are asked me for pan card Read More »
Reported By: M. Nanju Contact information: RichLiveTrade Rich Live Trade www.richlivetrade.com I’m writing to express my dissatisfaction with Rich Live Trade software. The buy and sell signals provided appear to be unreliable and misleading. This has led to significant financial losses and undermines trust in the software’s credibility. I request a thorough investigation and appropriate …
Reported By: Shah Jignesh Contact information: https:// adonomist.com/ Ahmedabad Adonomist Company Algo software services not proper provided, They are basic service to client register after premium services demand , lot of time different amount 1st Basic Amount collect Rs.11800/- after another amount Rs.35400/- then next day demand Rs.21000/- after software services provided, different different issue …