| Name of Complainant | Chetan |
| Date of Complaint | August 31, 2025 |
| Name(s) of companies complained against | Coinbase |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraudulent Website Report -pocknetwork.my i have spend money in upi so margin is 20% 30% 50% Fraudulent Website Report was last modified: August 31st, 2025 by Consumer Court
Read More...| Name of Complainant | Usha Dayalan |
| Date of Complaint | August 31, 2025 |
| Name(s) of companies complained against | National stock exchange of india ltd |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw a video in Instagram an they guided to what’s up an they guided by giving a link to telegram an from there 1 day everything was fine they said to like a video an screenshot then they said u have to complete orders in between so i borrowed amount from my family and […]
Read More...| Name of Complainant | Arjun |
| Date of Complaint | August 31, 2025 |
| Name(s) of companies complained against | crypto Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I trusted and paid for trading after that he asking more money for other charges Fraud was last modified: August 31st, 2025 by Consumer Court
Read More...| Name of Complainant | kamlesh singh |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | coinex-vip8.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My Login at https://coinex-vip8.com/#/login is blocked and says user is frozen and now asking $5000USDT to re-activate. I have already balance of approx $5800USDT and i am not able to trade or withdraw further. When i am contacting customercare on whatapp they are not replying me. Pls assist me in getting my money back. Login […]
Read More...| Name of Complainant | kamlesh singh |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | https://www.htecmarketsfv.com/global/en/index.html |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had my trading account on given website. The total balance is approx $18500 USDT. I am not able to login to my account. The customer care is asking me to pay advance tax to withdraw. Is it correct ? And why my account login is blocked. Pls assist me in getting my money. https://www.htecmarketsfv.com/global/en/index.html […]
Read More...| Name of Complainant | Manivannan S |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | FINNABLE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi Team, Finnable employee they had two week before remainder for loan amount, continues call and message me and mind so disturb, Then they call daily to me please active the auto debt mode. I am so sad for this process. Kindly do the needful. Regards, Manivannan S Daliy call and message for remainder the […]
Read More...| Name of Complainant | Chaitanya Gawai |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | QUOTEX BROKER qxbroker.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The Complaint against the Quotex Broker, this company is not SEBI registered and this broker does not having any real assest to trade on it. The assests this company are providing is copy of real currency pairs and these pairs are computer genrated and also it is not invovled any real markets. The working of […]
Read More...| Name of Complainant | Sudhir |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | 91clubabc.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hello sir 91 club join first invest 3000 withdraw 6 day.. Per day 100. But 6 day full withdraw again repayment 15000. But no withdraw again 13000 topup. pls help me sir. Attach files.thanks Regards Sudhir 91clubabc.com not giving withdrawal of my money was last modified: August 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Dipika |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | You tube VIP task Gemini |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw a telegram channel and in that channel they gave task liking and getting money i thought to earn something cause im housewife but after that they start saying you can not skip put 1000rs on scammer didn’t inform clearly and i denied they still keeping saying showing about profit lately i said yes […]
Read More...| Name of Complainant | Jeet Debbarma |
| Date of Complaint | August 24, 2025 |
| Name(s) of companies complained against | Raj Official Compney vijay traders |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name is Jeet Debbarma I have paid Rs.1051 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +996778016337(whatsapp number). This person first said in 30 minutes i will get the money doubled. but after that he was asking to Successful Recharge Money of Rs.1051/- […]
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