| Name of Complainant | Nilkanth Pachpande |
| Date of Complaint | February 4, 2026 |
| Name(s) of companies complained against | Trade with purab |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Trade with purab इस टेलीग्राम चैनल पे recover your loss ऐसे ऐड देकर पैसे मंगवाए गए और रिटर्न देने के वक्त 20 % fee जमा करने के लिए बोला गया, मैने पहले 10000 दिए बाद में मेरे पास पैसे न होने की वजह मैने सिर्फ 5800 दिए , रिटर्न में उन लोगों ने कुछ भी […]
Read More...| Name of Complainant | Vishal Agarwal |
| Date of Complaint | February 3, 2026 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I made a Upi payment as mentioned in the octa fx app. It said amount would be credited in 10 minutes but not credited since 1 hour. Please help to get the transaction reversed. Payment made to Octa FX was last modified: February 3rd, 2026 by Consumer Court
Read More...| Name of Complainant | Shiraj fatima |
| Date of Complaint | January 31, 2026 |
| Name(s) of companies complained against | Tradex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, myself shiraj fatima from bhopal mp, i m using tradex Demate account for all types of share market trading, i have a issue on 21.1.26, when i place A widral Request for my profit money .. first show pending then failed..after sometime my ac profit money nill.. Sir many time i complaint, against tradex […]
Read More...| Name of Complainant | Ansari Baqir Abdurrahman |
| Date of Complaint | January 29, 2026 |
| Name(s) of companies complained against | Account handling service |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraud massage below Joining on…..👇( Loss Cover Plan 🏦~~~~🏦 3000 Deposit Return After 1 Hours 15,000/- 5,000 Deposit Retrun After 1 Hours 25,000/- 10,000 Deposit…. Return After 2 Hours 50,000/- 25,000 Deposit…. Return After 2 Hours 10,0000/- 50,000 Deposit…. Return After 2 Hours 20,0000 10,00,00 Deposit…. Return After 6 Hours 40,00,00 Massage Me Fast […]
Read More...| Name of Complainant | Kumar |
| Date of Complaint | January 27, 2026 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 2.75L amount in this wedsite Loss my amount was last modified: January 27th, 2026 by Consumer Court
Read More...| Name of Complainant | Rahul |
| Date of Complaint | January 26, 2026 |
| Name(s) of companies complained against | Ok Win |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I did 8k deposit on okwin but it’s almost done 25 hour’s still doesn’t receive and did 10 time’s complaint but failed again and again please help Deposit failed was last modified: January 26th, 2026 by Consumer Court
Read More...| Name of Complainant | Biswaranjan Patra |
| Date of Complaint | January 25, 2026 |
| Name(s) of companies complained against | Esha Analysis |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
In WhatsApp he told me he will going to invest my money and give me around 3x profit from it Scamming regarding investment was last modified: January 25th, 2026 by Consumer Court
Read More...| Name of Complainant | Nikhil |
| Date of Complaint | January 25, 2026 |
| Name(s) of companies complained against | whatsapp |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Investment for profit return. Student money help was last modified: January 25th, 2026 by Consumer Court
Read More...| Name of Complainant | Mukul |
| Date of Complaint | January 25, 2026 |
| Name(s) of companies complained against | The Trade room |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am following a group named as the trade room. In which scammer claims to provide 25000 for 5000 investment they after sometime text me to release 10000 more to get the amount back of rupees 35000 i understand it was scam. Got scammed by a instagram group claiming to invest and return money 5x […]
Read More...| Name of Complainant | Sanjeev Rastogi |
| Date of Complaint | January 22, 2026 |
| Name(s) of companies complained against | Vijay Kumar patil |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had made Rs. 5k today after seen his advertisement regarding recover your loss in trading. After showing me profit of Rs. 40k he ask me to pay 25% as charges which wasn’t at the time of 1st advertisement. It was showing if you pay Rs. 5,000/- you will get 30k wh8c was quit impossible, […]
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