Stock Market

Adonomist Algo Software – 50k scam

Reported By: kmt734 Contact information: Adonomist Algo Software They took 7,000 first, then 4,800, then 16,550 for new updates, and finally, 21,000 and a loss of 7,800 in my demat. They are just frauds; the first executive is named Reena Marakam, and the second executive, Abhishek, stole a total of 30,000 from me. —————————————————- How …

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Adonomist Algo Software – Fraud Company. Taken fees and not responding.

Reported By: Rajesh S Contact information: Adonomist Algo Software Indore www.adonomist.com This has happened on 25th April 2023. I have paid this company Rs. 11,800:00 as their fees for 3 months to activate the software trough bank transfer and now they are not picking calls. No mails are replies. This is a big fraud company. …

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Adonomist Algo Software – It’s a scam company.

Reported By: Rahi shaik Contact information: Adonomist Algo Software An employee called and traded a sample for one stock, and then he insisted on paying the commission of 5–6k. Then I said it wasn’t possible. We had an agreement that a meager 1k would be paid for their advice, so I trusted them and paid …

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Ranjan Bhattacharya Photography – Fraud

Reported By: Ranjan Kumar Bhattacharya Contact information: Ranjan Bhattacharya Photography Kolkata https:// adonomist.com/ Totally fraud company and their executives, this algo software after installation automatically buy sell 27 orders, and made 7k loss + brokerage with in 5 mins, but in their platform it shows 24k profit. I have attached the screenshots of payment of …

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Algo Trading Software – scam, stay away, don’t get duped.

Reported By: Satish K Contact information: Algo Trading Software I have been scammed by a Algorithmic trading (also called automated trading, black-box trading, or algo-trading) software selling company. I have bought the software with a license period of 1 year and made the payment for the same. When i was looking for algo trading software …

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Finvachi technologies – Take my money for algo trading

Reported By: Dharmik Ranpariya Contact information: Finvachi technologies Uttar pradesh https:// finvachi.com/ Finvachi is algo company who takes my 33000 rs and not gave me proper response and cut my calls they only do fake work. They say they will give profit. Ashish gupta is one worker who ask only money and give us a …

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Adonomist Algo Software – Algo Software complain

Reported By: Shashi5551 Contact information: Adonomist Algo Software This business is a scam. They charged me Rs. 112000/- for distributing Algo software in the market for six plus two months, but they returned my Rs. 1 lac demat account within a month. Please assist me in getting my money back from these businesses. —————————————————- How …

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Ftxtradingsoftware.com – No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001

Reported By: [email protected] Contact information: Ftxtradingsoftware.com The following is a brief account of how Mr. Arsat of FTX Trading Software deceived me. I received a call from Miss Varsha, an executive with the company, about the software sale about 15 to 20 days ago. She informed me of various options for trading software. I was …

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Adonomist Algo Software – Algo Software Company

Reported By: chiranjeevi3kumar Contact information: Adonomist Algo Software trade.adonomist.com Transaction Reference Id – 309014423670 After adding my funds to the demat account they opened using their reference code, I paid 5k to hold the offer. They then asked for another 8k to start the service. I spoke with Ms. Rachana, who explained the offers and …

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Start Algo – cheat of 12000, Providing Fake Software

Reported By: Sridhara N Nanjundaiah Contact information: Start Algo Be on the lookout as a team of algo software approaches to offer trading software and demand a subscription fee. Once the payment is received, they will request an additional $30,000 to upgrade the plan and begin cheating by updating incorrect trades and profits. Later, they …

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Fraud algo company – Goalgos , earlier name is Algoking – Fraud algo trading company

Reported By: Amrut Contact information: Fraud algo company – Goalgos , earlier name is Algoking Pune Goalgos.com Dear All, Pls update your mobile number in complaint , so that we can call each other . I am going to file FIR against this fraud company, if you are also agree , pls contact me . …

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Ftxtradingsoftware.com – be careful

Reported By: Rahul Contact information: Ftxtradingsoftware.com They are cheating by showing the live accounts to the new customers. They are maintaining separate accounts to show to new customers. Those are all special accounts, maintained by them. They will disconnect those accounts from robot when market is volatile or not good. Max weekly 2 to 3 …

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Next Billion Pvt Ltd – Fraud on the name of money recover

Reported By: Anjum Patel Contact information: Next Billion Pvt Ltd Next billion pvt ltd ki official website pr jakr enquiry ki than wha se rupam sethi ne money recover ko lekr mjhse bat ki or btaya ki ap 8500pay kr dijiye apka money recover ho jaega than in morning the say again pay 3500 gst …

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Dactem Trading – Withdrawal not done

Reported By: Jasif Mon Contact information: Dactem Trading Bangalore www.zfgold.top/user Deposit ₹5000/- for Treading through Dactem Trading to www.zfgold.top/user. Small amount can’t accept nor guide and they suggested big capital. Unable to increase my capital due to financial problems. So I withdraw request submitted on 14/04/2023. But not yet received my Withdrawal Amount nor response …

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Dactem Trading – Deposit amount for Withdrawal

Reported By: Nizar R Contact information: Dactem Trading Bangalore www.zfgold.top/user Deposit ₹10000/- for Treading purpose through Dactem Trading to www.zfgold.top/user. Small amount can’t accept and suggested big capital. Unable to increase my capital due to financial problems. So I withdraw request submitted on 14/04/2023. But not yet received my Withdrawal Amount nor response from Admin …

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Adonomist algo trading company – Algo trading

Reported By: Laxmi Telvekar Contact information: Adonomist algo trading company Indoor Above company taken 150000 for algo trading fess, after that my trading cpaital of 50000 has wiped, there algo not working properly but they committed me huge profit but my capital 50000+150000 fess wiped, now they didn’t receive my call & not given response, …

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Ftxtradingsoftware.com – Fraud company and speaking rude after made the payment

Reported By: Rahul Contact information: Ftxtradingsoftware.com Chennai I will explain what happened with ftxtradingsoftware.com, it would help for the new comers who wanted to invest here. I have worked with following persons 1) Anthony 2) Sam 3) Swetha 4) Poonam 5) Stella 6) Peter 7) Ankita 8) Rupali 9) finally Roshini I hope all these …

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