| Name of Complainant | Saheer khan |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This company cheated thousands of peoples. And this company robbered thousand of peoples money. MTFE was last modified: August 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Md Niyaj |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | Dapert.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money scame Fraud website Money scam was last modified: August 19th, 2023 by Consumer Court
Read More...| Name of Complainant | MOJEY SOSPITER |
| 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 trading company scammed with all the people from South Asia and Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved. Later they didn’t fulfilled their commitment and on August 17, 2023 their application denied the access at just 2 […]
Read More...| Name of Complainant | Ravi Garibe |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | dvgrffvgrsonline.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested 25000 dvgrffvgrsonline.com because that was my task given through telegram. My instructor was told to do tasks to earn profit and they gave me profit before this task. When I gave them 25000 no responding from their side. They are not listening. Instructor name @orchita orum and my merchant tutor telegram I’d […]
Read More...| 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 […]
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