Stock Market

Finvachi technologies private limited – Algo trading

Reported By: Mosin khan Contact information: Finvachi technologies private limited Uttar pradesh Finvachi.com I have enrolled in this company for 1 month and said you will get profit of 1000 to 1200 per day and after that they have called me 40 to 50 times in two weeks to enroll in their 6 month plan …

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Taskusdt.com – הונאה

Reported By: אברהם חיים אלזם Contact information: Taskusdt.com ארה”ב חפשתי עבודה דרך האינטרנט ומצאתי אתר שנותן כסף על משימות,אז שלחתי להם הודעה שאני רוצה לעבוד וחזר אלי מישהו שאמר לי לעבוד בשבילו כי אין לו מספיק חשבונות לעבוד על הפלטפורמה שהוא עבד אלייה ככה הקרתי את הרמאי. 2 הרמאי שלח לי קישור לאתר ואמר לי …

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Shubh Stocks Capital – fraud with customers

Reported By: Dandu1234 Contact information: Shubh Stocks Capital Shubh Stocks Capital, they said customers to give good profits. After taking fees some lakhs then they providing very waste calls . I had loss around 15 lakhs for shubh Stocks Capital. Please don’t choose this fraud company services. —————————————————- How to file a complaint against Shubh …

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Finvachi technology.com – Mera 60000 RS kha Gai a log 6 mahene ka service denge bolkar 1 mahene bad Mera account block or diya..

Reported By: Krishna sarkar Contact information: Finvachi technology.com A-66'B block , sector 65 , Noida… ! ..B-96, 2nd floor,Noida sector 63,gautambuddha Nagar , utter Pradesh www.finvachi technology Private limited Finvachi company ek frod company h Jo ki logo ka paisa luthne ka Kam krte hai Mera 60000 RS Le Liya 6 mahene ka service denge …

Finvachi technology.com – Mera 60000 RS kha Gai a log 6 mahene ka service denge bolkar 1 mahene bad Mera account block or diya.. Read More »

Algo.infiniteintelligence.tech – service

Reported By: pk Contact information: algo.infiniteintelligence.tech indore from last month there are sending profit details and their represntative named deepak called and collect money 12000 for 1 month subcricption , once i paid he stopped responding ,after so many calls he told user id and password and asked to fill form submit details , on …

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Lexatrade trading – Withdraw

Reported By: ERASTUS MWINZI Contact information: Lexatrade trading They hide location Lexatrade.com Deposited 750 dollars in total for trading and rose UpTo 1363dollars then they blocked my to platform,I had first lost 300dollars, since March I have been trying to reach broker but he blocked me in skpe and the email doesn’t go through —————————————————- …

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Shopee111.life – They won’t give me back my money

Reported By: Ayih Contact information: Shopee111.life Qc They won’t give me my money back unless I was ask to top up again and finish the task so that I can withdraw all my money back. They will give you a task to work on then ask you for your own money. —————————————————- How to file …

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Infinite Intelligence – algo software

Reported By: Mahesh Malwatkar Contact information: Infinite Intelligence www.infiniteintelligence.tech I initially received a call from an individual from infinite intelligence (name unknown). Hello, you told me about algo software and kept sending me pictures of your profits, but I disregarded you. After a few days, 4-5 additional individuals from infinite intelligence also began to send …

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No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. – FRAUD COMPANY, VERY VERY FRAUD COMPANY

Reported By: M ILANGOVAN Contact information: No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. Madurai https:// www.ftxtradingsoftware.com/contact My name M ILANGOVAN, Pramod Roshini Gautami and Alvin, From FTX Trading Company After insisting me, the total amount is 52 thousand 136 rupees. They took the money and disconnected me.I humbly request you to …

No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. – FRAUD COMPANY, VERY VERY FRAUD COMPANY Read More »

FTXTRADINGSOFTWARE,No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001 – FRAUD CHEATED Thieves

Reported By: M ILANGOVAN Contact information: FTXTRADINGSOFTWARE,No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001 Bengaluru https:// www.ftxtradingsoftware.com/contact Then Alvin contacted me and said now that you have a promo code, pay ₹10000/immediately if not then you have to pay ₹30000/ If you fail to pay then the total amount already paid (₹42136) …

FTXTRADINGSOFTWARE,No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001 – FRAUD CHEATED Thieves Read More »

No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. – FRAUD COMPANY, VERY VERY FRAUD COMPANY

Reported By: M ILANGOVAN Contact information: No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. Madurai https:// www.ftxtradingsoftware.com/contact My name M ILANGOVAN, Pramod Roshini Gautami and Alvin, From FTX Trading Company After insisting me, the total amount is 52 thousand 136 rupees. They took the money and disconnected me. I humbly request you …

No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. – FRAUD COMPANY, VERY VERY FRAUD COMPANY Read More »

Adonomist Algo Software – Company is totally fraud

Reported By: Shayani92 Contact information: Adonomist Algo Software Do not purchase their software, please. If it doesn’t work at all, you’ll lose every penny. On my third day of trading, I lost $10,000. Completely fraudulent business. It doesn’t care if you are losing a lot of money because it closes all of its trades before …

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Renu – Go algo complaint

Reported By: Renu Contact information: Renu Ajmer Go algo pune company is totally fraud .he gives me plan 14000 .for proton after he activated nuetron.when we call here then told me make extra payment.my seven day result 5000 loss .we lost 19000. This company is totally farud. —————————————————- How to file a complaint against Renu? …

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