| Name of Complainant | Swetha |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Meesho part-time job joining my money was loosing please withdraw from my money Meesho was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Muhammad Abubakar |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Kucoin Crypto exchange |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I’m trading crypto on kucoin for 1 year and sell and buy tokens on that. 3 days ago I buy BN/USDT and then wait for price change then kucoin change token status to special treatment and then delisted without informed about that. And I lost my 345 usdt. Kucoin Crypto Exchange was last modified: October […]
Read More...| Name of Complainant | Yashvardhan Hemant Deshmukh |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | IX global |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
have invested 11lakh rupees in this company when all was going good then suddenly withdrawal stopped and my all savings stucked and those fraudsters viraj patil and Ramesh choudhary were out of India I am in very trouble please help me arrest them Ix Global was last modified: October 4th, 2025 by Consumer Court
Read More...| Name of Complainant | Abhiranjan Kumar |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | sweta sharma |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
When I investment 7900 then she told me that it will be returned back to you of amount 145900 and forced withdrawal I have to pay 18%of GST Then I will pay the gst amount of 21884.25 by mistake 1000 paid again, then she told me that why will you pay 1000 extra so the […]
Read More...| Name of Complainant | Pratiksha Jaiswal |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Yyy I m not able to withdraw Investment was last modified: October 4th, 2025 by Consumer Court
Read More...| Name of Complainant | Archita bagri |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got scammed by person named sunil kumar….his phone no – +918529970223 He asked me that he is working for Aditya bitcoin trading company asked money from me(479 rs ) and he invested and showed me trading successful. Then he asked for withdrawal charges (rs. 1176) I paid…..then he said GST charges. And I understood […]
Read More...| Name of Complainant | Feizal omar Poonawalla |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | Tradex500 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Withdrawal not processed. I had invested Rs1000 with a firm called Tradex500. which grew to RS.1616, When i requested a withdrawal it has not been processed to date. Investment fraud was last modified: October 4th, 2025 by Consumer Court
Read More...| Name of Complainant | Varun Kumar |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | NSE.Site |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Maine nse site par investment kiya tha lekin usme main withdrawal nahi kar pa raha hoon please help me sir I want withdrawal sir was last modified: October 4th, 2025 by Consumer Court
Read More...| Name of Complainant | Rony Thomas |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | GEMINI EXCHANGE collabrating Reliance Entertainment Pvt Ltd |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Initially they will contact through Telegram and tell by viewing their YouTube link videos for watching videos amount will credited to account they will send an amount i lost more than 20lakhs rupees because of my two mistakes they will tell to complete their task but if task goes wrong they will grab our money […]
Read More...| Name of Complainant | Kamesh Udgiri |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | Beronto .top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have receive the massage through telegram and i found it website initially i deposited amount small it get profit through instruction by someone other person but after huge investment it loss to recover loss they again force me to deposit big amount again deposit amount lossed it its nearly 2.5 lakhs please recover my […]
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