Stock Market

Mall996 Amazon international https://mall996.com – Refund

Reported By: Prashwil Contact information: Mall996 Amazon international https:// mall996.com Riya and ansuya aremy mentor who guided me to complete task from Amazon.. they asked me to pay 95000 as tax amount i paid now they have to refund me 380910 rs.. they are not giving also i called mall 996 they also cheated me …

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ACST CRYPTOCURRENCY TRADING PLATFORM – ACST CRYPTOCURRENCY TRADING PLATFORM SCAM

Reported By: Vito sanyay Contact information: ACST CRYPTOCURRENCY TRADING PLATFORM I was duped into trying to invest in ACST CRYPTOCURRENCY TRADING PLATFORM. In the process of looking for help, I was referred to an investigative company. I contacted them, explained the whole situation to them, how the investment went south .They assured me that I …

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Whitefx – Forex trading

Reported By: Dilipkumar Mehta Contact information: Whitefx Whitefx.uk This business is a fraud company. Using their auto trading option, they entice customers to invest for 5%+ profit per day or more yet forbid direct trading. Their platform lacks any trading functionality or essential data. Their contact information and BKC, India, address are completely false, and …

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Algo master – Algo Master is a Fraud company having no profitable strategy

Reported By: Poonam Contact information: Algo master Pune Algo Master company charges hefty amount for joining their platform by showing fake profit screenshot. They would also turn you into losses through their stupid algo strategies. Its a one time customer company and it stops picking your phone as soon as you start incurring losses. Your …

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Olymp Trade – After completing verification its again saying account is blocked

Reported By: Silvius Fernandes Contact information: Olymp Trade The user ID for me is 86809543. From 15.12.2022 After contacting support multiple times, they kept stating that an internal investigation was ongoing and that my account would not be unblocked until after three months. Plz assist me. —————————————————- How to file a complaint against Olymp Trade? …

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Eqwires Research Analyst – big fraud company, just making huge loss

Reported By: Megha Contact information: Eqwires Research Analyst Friends A large fraud organization is Eqwires Research Analyst. In the name of service fees, they are simply taking peoples’ hard-earned money and then making enormous losses. Only those who encountered the issue can stop this. If your complaint isn’t resolved after 30 days, file it with …

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Eqwires Research Analyst – big scam, be safe from them

Reported By: anas Contact information: Eqwires Research Analyst One of my friends used their services, but he quickly lost all of his money. She merely cites the excuse that nobody can profit from a bad market. They only trade in hopes because they have no trading skills. More than 2.5l is being lost by my …

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Elys. Game – I cannot withdraw my money

Reported By: Rajalingam Contact information: Elys. Game elys. vip I have gpay money to the account holder name Daivender Kumar Ludhiana stock market HDFC account i transferred 6.5k They are forcing us to do the task and freezing the amount what we sent that are not allowing us to withdraw our hard earned money. —————————————————- …

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Elys. Game – I cannot withdraw my money

Reported By: Rajalingam Contact information: Elys. Game elys. vip I have gpay money to the account holder name Daivender Kumar Ludhiana stock market HDFC account i transferred 6.5k They are forcing us to do the task and freezing the amount what we sent that are not allowing us to withdraw our hard earned money. —————————————————- …

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Elys. Game – I cannot withdraw my money

Reported By: Rajalingam Contact information: Elys. Game elys. vip I have gpay money to the account holder name Daivender Kumar Ludhiana stock market HDFC account i transferred 6.5k They are forcing us to do the task and freezing the amount what we sent that are not allowing us to withdraw our hard earned money. —————————————————- …

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Octafx – Money has been debited but not deposited on account

Reported By: Sau15044 Contact information: Octafx My money was taken out of my account on August 3, 2023 to pay for a deposit on my Octafx account, which did not show up. I’ve been conversing with these folks, who are only giving me assurance and not offering any solutions. People are being openly looted. I …

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Adonomist algo software – Refund

Reported By: Hema Contact information: Adonomist algo software Indore, Madhyapradesh Software. Adonomist. Com I m complaining against the adonomist algo software company. They are first said that they provide service in 7000 rupees,then they said they activate the whole day trade which will give me the 10k-15k per day. After taking money. They told now …

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Adonomist algo software – Refund

Reported By: Hema Contact information: Adonomist algo software Indore, Madhyapradesh Software. Adonomist. Com I m complaining against the adonomist algo software company. They are first said that they provide service in 7000 rupees,then they said they activate the whole day trade which will give me the 10k-15k per day. After taking money. They told now …

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Adonomist algo software – Refund

Reported By: Hema Contact information: Adonomist algo software Indore, Madhyapradesh Software. Adonomist. Com I m complaining against the adonomist algo software company. They are first said that they provide service in 7000 rupees,then they said they activate the whole day trade which will give me the 10k-15k per day. After taking money. They told now …

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Ftxtradingsoftware.com – Fraud company they dont have office in the said address

Reported By: Gowda Kiran Contact information: Ftxtradingsoftware.com Initially I Was Approached By Ftx Trading Software Executive Arshad To Install Robot For Options Trading . I Paid 54000 He Hided Many Information About The Software And It Put Me In Loss Only. Later Another Executive Named Peter Called And Brain Washed Me To Switch To Forex …

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Eqwires Research Analyst – VERY BIG FRAUD/SCAM

Reported By: Harry Anttal Contact information: Eqwires Research Analyst I started their service in November 2022 after reading reviews from the same site on which I am exposing their fraud with proofs. I am writing my genuine review after using their service for 5 months. Eqwires is a new kind of fraud. Expect only LOSS …

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