Complaints Regarding Investments

About Bitquant trading app. It is to complain that this fraudulant app has closed its withdrawal window.

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is an app available over google play store which offer automatic trading after an initial investment of minimum 6000. After collecting hard earned money of Indians fraudulently on the basis of misleading statements this app has stopped its withdrawal window and today flashed a message over its community whatsapp group to invest atleast 6000 […]

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ABOUT BITQUANT

Posted on by Consumer Court
Name of Complainant BHARATHSANJAY S
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

THEY WHERE ASKING 6000 FOR KYC VERIFICATION. WE HAVE ALREADY PAID 6000 FOR OPENING ACCOUNT BUT THERE ARE ASKING EXTRA AMOUNT TO WITHDRAWAL THE PAYMENT ABOUT BITQUANT was last modified: September 8th, 2023 by Consumer Court

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11k ki ठगी

Posted on by Consumer Court
Name of Complainant Satyam Kumar
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मुझे आदित्य बिटकॉइन कंपनी में 3k का निवेश करने को कहा लेकिन फिर वो बोला 3k फुल हो चुका है आप 2k और दीजिए फिर GST charges के नाम पर 3479 रुपया देने को बोला गया और अब वो मेरे से 11k ले चुका है और मुझे मेरा पैसा वापस नहीं कर रहा है 11k […]

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10000 rupees investment not given back

Posted on by Consumer Court
Name of Complainant Narendra Prasad
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ax fand app investment an10000rs is not working now and my amount is not withdrawn please check and give me the my money back sri please…. 10000 rupees investment not given back was last modified: September 8th, 2023 by Consumer Court

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Bitquant trading

Posted on by Consumer Court
Name of Complainant Jasmeet Kaur
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Thsi app fraud me and i deposit 6k in this app now they are not refunding my app and saying first you have to deposit another 6k to withdraw money Bitquant trading was last modified: September 8th, 2023 by Consumer Court

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Total scam

Posted on by Consumer Court
Name of Complainant Nirban Biswas
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company named https://coinonline.ws was https://coinonline.top it cheating people by giving prepaid task and after sometime they will raise different issues during redemption and will ask more money, they want to build trust by showing some documents of other companies but the said company denied any connection with them also Total scam was last modified: […]

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Skyexchange agent cheated me On The name of Rollover policy

Posted on by Consumer Court
Name of Complainant Seraj Alam
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 4000 rupees on my I’d Lama990 and i didnt face single issue while withdrawing the amount before but today without any bonus they asked me rollover my own Money. I request the law department to give me full details about The Skyexchange Policy and take a strict actions against them Skyexchange agent cheated […]

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Loyalty Liquidity Limited is not releasing my salary since 4 months

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Loyalty Liquidity Limited is not releasing the withdrawal of my client since 1 month

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]

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