| Name of Complainant | Pavan |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | Ax fund |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 20000 in AX fund and I cannot redeem them back. Strict action should be taken against them. Investment Fraud was last modified: August 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Hussainpasha shaik |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | www.fsusmaterial.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was invest 20000 to www.fsusmaterial.com till date.It is like purchasing a product daily.but for pass 3 days,website is not working and people who are admins of WhatsApp group are also not responding.these are admins of that group +852 9141 0800 +44 7784 310369 +852 6215 7015 +852 6215 4035 starting they will provide income […]
Read More...| Name of Complainant | Saroj kumari |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | Boransq |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I pay 163 usd to double income within one month , a fraud company bora nsq company lotted my money and I invest 163 usd in BRA coin but now coin not selling , it’s website says from many days ,, system busy try after some time . So please suggest what to do […]
Read More...| Name of Complainant | Mohammad Firose Miah |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
MTFE, a robotic trading application has taken all the investment of it’s users showing a loss which is double of investment. This is quiet impossible. Fraudulent busyness was last modified: August 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Refaiet hossain |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | Metaverse Foreign exchange inc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, this is to inform you that I am a investor of your MSB registered company number M22076570 commonly known as MTFE. At 17 August 2023 they have shown a unparalleled loss to their customer in their artificial intelligence trading where no stop loss were set. however this is how they tried to legitimated their […]
Read More...| Name of Complainant | Nitish kumar das |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | Cryptoblen.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There is a company called from crytoblean.com.Which came to me through telegram and it was told that this is a mining app which will come to your wallet with profit after mining in 24 hours, then you can take your withdrawal but after that as soon as you put in withdrawal A message came on […]
Read More...| Name of Complainant | Shake Md shahebul Islam |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am a trader of MTFE…In 17 august 2023 night I Don’t start AI trade…the company auto trade and start AI Button..in result lost 1269 Dollar in a 500 asset wallet. I checked the loss 12.83+ service charge 18.Total 30.83 but they looted 1269 +45=1314 dollar and wont return.. Account money scammed MTFE was last […]
Read More...| Name of Complainant | Jinat |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost my money in telegram account for doing crypto transaction in given task I lost 170000 in transaction Money fraud was last modified: August 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Aboo |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Me and my friend invested 500usd and 1500usd in our MTFE asset but from past 2 weeks no withdrawal are given and even two days before they automatically turned on Ai trading and lost all my asset even its now unde negative asset ,please review about the fraudsters (METAVERSE FOREIGN EXCHANGE) also take strict action […]
Read More...| Name of Complainant | Muhammed Radhi |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am writing to express my deep concern and disappointment regarding the recent revelations about MTFE’s deceptive business practices and fraudulent activities. It has come to my attention that MTFE, under the guise of AI trading, has scammed thousands of investors by operating what appears to be a Ponzi scheme. As a victim of these […]
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