Complaints Regarding Investments

I’m returned my fund 1940 USD

Name of Complainant Md Robiul hossain
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Who is fooling us by trading where he has not traded in the last 6 months??? I didn’t turn on trade my trade auto turned on latch showing that I owe reverse??? So I want my 1940 dollars back I’m returned my fund 1940 USD was last modified: August 20th, 2023 by Consumer Court

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I have invested 700000 sir. They locked my login id in best amo mall

Name of Complainant Vigneswar M
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I was logged in on 16.08.2023. They said to purchase the orders and complete the task. While completing the task, there will be 7 to 9 orders to purchase. I have finished 9 orders and completed the task by investing Rs,. 700000. They said after calculating the commission it was Rs. 1040000 you have […]

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Guru Trade 7

Name of Complainant Abhijeet Gosavi
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have placed a request to close my Guru Trade Account on 21-05-2023 it’s shows it will be processed within 15-30 days but now it’s almost 3 months i didn’t receive my reamaing balance and account is also not closed Guru Trade 7 was last modified: August 20th, 2023 by Consumer Court

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Fraud my MTFE management

Name of Complainant Chandru
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same thing happened to all as per Mohammed Ismail Ansari. So please help all the innocent Indian who have invested. Fraud my MTFE management was last modified: August 20th, 2023 by Consumer Court

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Fraud application

Name of Complainant Saood zafar
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had 289$ in my account and on 17th of august i didnt even turn on the Ai trade ! It automatically turned on my ai and from 289$ it got me to negative 220$ and now the app is threatening all the user to make the negative amount balance or else they will make […]

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Dapert.com

Name of Complainant Abhishek Deshmukh
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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Account blocked and money not refunding

Name of Complainant Rahul gupta
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My bharat pe account is blocked and my money is stuck. They are not refunding my money. They were asking documents. I already submitted the documents then also not unblocking my account. I want my money back. They are fraud. They were looting customer in the name of investment Account blocked and money not refunding […]

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About money withdrawing

Name of Complainant Mohit
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is not withdrawing from my account. I have tried many times .it always refused.when i tried to contact with their offical they said that you should first add member below you . I did the same.but after that my money is not withdrawing About money withdrawing was last modified: August 20th, 2023 by […]

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