Stock Market

Shubh Stocks Capital – Option Trading

Reported By: RK Contact information: Shubh Stocks Capital Saidapet Shubh stocks capital initially they charged 1Lakh for 45 days calls service. Later in 3 days they gave the profit and asked again 1lakh for other premium service. It’s totally brainwash scenario. In two calls I have lost nearly 7lakhs. All my profits gone end of …

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NEXTBILLON TECHNOLOGY PVT LTD – Scam with crypto trading

Reported By: Santhiya Contact information: NEXTBILLON TECHNOLOGY PVT LTD Bangalore I was said to pay 1500/- then you will get 36000/- in crypto trading.they said I got profit asked me to pay 5750/- to Activate trade account and asked me to pay 13000/-as GST and they have asked me to pay 55000/- as transfer charges …

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Start Algo – scam

Reported By: Yogananda666 Contact information: Start Algo Startalgo.com They made me pay forty thousand dollars to purchase the software, which only ever yields losses. I requested a refund of the money they were ignoring and they are still not getting back to me. —————————————————- How to file a complaint against Start Algo? * Go to …

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ISS3.com – I traded bitcoins using the ISS3.com platform.

Reported By: Ashok Manisha Contact information: ISS3.COM I traded bitcoins using the ISS3.com platform. Before releasing the 50,000 USD that I wanted to withdraw, they were demanding a 6000 USD commission. Although the withdrawal has already been completed, it has not yet been credited to my account. I got in touch with Rykabalan to get …

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Finlight Consultants – scam

Reported By: Raj0369 Contact information: Finlight Consultants www.finlightresearch.co.in This company contacted me, gave me a small profit at first, and then told me to invest the entire premium and profit and use the money elsewhere. By giving me an improper exit, they effectively made me zero. I lost two and a half lakhs. Krishna was …

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Amazon Mall job – Amazon mall job doing scam and they have not giving my money back

Reported By: Manisa Contact information: Amazon Mall job https:// jumia-eg2.com/index/my/msg I have joined Amazon mall through whatsapp one person assist me to register the job through website and ask me the recharge the amount to get commission. I have done the 1st step. Next the WhatsApp person assigned one telegram tutor for further task. They …

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Amazon Mall – I’m unable to withdrawn the amount in Amazon mall website after complete the task.

Reported By: Manisa Contact information: Amazon Mall https:// jumia-eg2.com/index/user/login.html First one person from whatsapp assigned task to me then they assigned one telegram tutor.I have invested some amount in the Amazon mall task after complete the task I’m unable to withdrawn the amount. First they are asking me to recharge with small amount, next they …

Amazon Mall – I’m unable to withdrawn the amount in Amazon mall website after complete the task. Read More »

Love local – I lost my money

Reported By: Kumaresan v Contact information: Love local Salem I invested for task based commission business more than 45thousand invested but more than more task given by the company I can’t fulfill because of insufficient funds —————————————————- How to file a complaint against Love local? * Go to Submit Complaint page * Write Love local …

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Infinite intelligence – Trading fraud from my demat account

Reported By: Parmender Contact information: Infinitysoftwaresolution.tech Indore Their executives will call and ask to trade through algo trading with guaranteed return on sharing basis their no are 774233888 ,9981431023. They are 3 people , 2 girls and one men who claims to be part of company and after alluring you they will start putting some …

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Rich Live Trade Software – don’t trust their screenshot, calls, tips or any service

Reported By: Saddam Contact information: Rich Live Trade Software I have brought this software and requested a demo after reading an online review. I received training on how to use the software from someone called Priyanka after she downloaded it. Then she provided me with Aditi’s contact information, who trained me. When I called Priyanka …

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Paradox Investment, Lucknow – Share market calls fraud co.

Reported By: Smita Wairagade Contact information: Paradox Trading Paradox Investments, Lucknow Anshuman Khurana who himself represented as a owner of Paradox Investment Trading , Lucknow is a fraud person…He charged you for calls and your profile management. He is editing and showing others trading and profit screenshots as if himself. And once you take membership …

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Shubh stock capital – Fraud

Reported By: Santhosh Kumar Contact information: Shubh stock capital Banhlore It’s a fraud company they made a loss of more than 20laks to me,and not responding properly they will just suck money from you like any thing and even don’t care about your loss. People made loss for me are Aravind,Sanandh kumar, Anitha,Atchaya —————————————————- How …

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Our area of expertise-Sri international Scam in Telegram – our area of expertise-Sri international

Reported By: karthi Contact information: our area of expertise-Sri international Scam in Telegram Dont trust any telegram trading if they are asking to transfer to the merchant or asking to trade for particular person or account don’t do that a person called @anjalisharma55 scammed nearly a 4 Lakh in that group they will say I …

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ADITYA TRADING COMPANY – FRAUD INVESTIMENT COMPANY

Reported By: Avijit Bose Contact information: ADITYA TRADING COMPANY New Delhi https:// www.crunchbase.com/organization/aditya-trading-solutions-pvt-ltd/technology This Company taken multiple time money to giving and investment in the stock market and Not return the money , I loss Rs . (3000 + 5000) =8000, This company should be banned. They Mention Company Certificate No. 10DVW09264 —————————————————- How to …

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Aditya trading company – Payment not received

Reported By: Vashishta Sai Contact information: Aditya trading company telegram channel Raja puri Uttam Nagar ,Delhi I sent Mr dilip kumar named fraud(after knowing) working in aditya trading company and invested 2000 and he asked me for extra 1500 for booking charges , once I paid him 1500 also he asked for 1728 more for …

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Carlyle.bkexin – how to recover from Carlyle.bkexin scams ?

Reported By: Reshma Shaikh Contact information: Carlyle.bkexin.com Delhi My money was also $10000/- I kept giving task after task and I kept on completing them I am Total Balance $150320/- Completed all tasks But All amounts Were Block so my only option was to recover the process to get the money back I’ll request you …

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Aditya trading company – Fraud investment

Reported By: Chetan Jadhav Contact information: Aditya trading company Navi mumbai https://t.me/PROBO_RUBIK_BULL_BEAR_TRADE BN SERVICES UPI Transaction Id – 401245191556 They ask for 5k investment as Bitcoin trade then after that they asked to 7k more for profit withdrawal and then they don’t pay anything this is information about them- 9257273395 —————————————————- How to file a …

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Infiniteintelligence.tech – algo trading

Reported By: Dr.Meenakshi Sundaram Contact information: infiniteintelligence.tech Website Address Plot no. 15 Office no. G7 G8 Industry house Ab road Old palasia Indore Madhya Pradesh 452010 the company promised algo trading subscription for three months,they charged 65000.now in 3 weeks my subscription has been cancelled.i m not able tolog in or contact them —————————————————- How …

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