Complaints Regarding Investments

Mtfe the biggest fraud of the era

Posted on by Consumer Court
Name of Complainant MAHBUB MORSHED NAYEM
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

বিশ্বের সবচেয়ে বড় ওপেন স্ক্যাম হলো Mtfe, They just scammed infront of our eyes, they first stopped the withdrawal then, took all the money which was transfer for withdrawal, they rejected the pending process after 8 days, then they claimed of updating the software, in the name of update they have wasted there time, and […]

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MTFE trading company

Posted on by Consumer Court
Name of Complainant ankith racharla
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 3501$ in mTfe trading company they debited and my total fund . Mtfe has in 21 countries total it have 2 million customers they have done total scam around 100 billion$ fraud MTFE trading company was last modified: August 18th, 2023 by Consumer Court

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MTFE fraud poor indian people

Posted on by Consumer Court
Name of Complainant Nirmal Brar
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have join MTFE last 3 month but last 10days and i have 895 doller in my assets last night they have take all the doller now my account is -416 doller it’s stopped withdrawn Doller and also Automatically they are rejected withdrawals now they are asking to pay 418 doller MTFE fraud poor indian […]

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MTFE Global Trading application

Posted on by Consumer Court
Name of Complainant Mahmood
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have transferred 581 dollar for business and they scame us and website are not working and didn’t transfer my amount to bank account…they MTFE Global Trading application was last modified: August 18th, 2023 by Consumer Court

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MTFE AI Trading in forex market makes scam with customers investment.

Posted on by Consumer Court
Name of Complainant MD RAFIQUL ISLAM
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MTFE (Metaverse foreign exchange) stopped withdrawal from our investment but they said we can withdraw our profit/part of investment even our entire investment anytime in the working days. But the company denying to pay our money during 3 weeks showing the cause that they are upgrading website, server, security etc. At last they give us […]

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Groww delayed services and not responsive

Posted on by Consumer Court
Name of Complainant Ranga Rao
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shares after stock split is not getting credited and groww is not responding to resolve the issue even after 1 week. System is not up to the mark and customer service is one of the worst service. Groww delayed services and not responsive was last modified: August 18th, 2023 by Consumer Court

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Mtfe a Canadian trading company scammed

Posted on by Consumer Court
Name of Complainant Salman Saeed
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
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 […]

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Money freezed

Posted on by Consumer Court
Name of Complainant SONY RAJALINGAM
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested nearly 24000…now my money is freezed… I’m not willing to continue further. First they told to invest 1000…so that we can earn 1750….but now it’s going on…..I need my money right back…. please anyone help me Money freezed was last modified: August 18th, 2023 by Consumer Court

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Mcn alias Micron

Posted on by Consumer Court
Name of Complainant Leela kalyani
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have invested in MCN alias Micron from August 6th till 15th..but they have cheated on us and closed the website after we had paid an amount of 46000. Mcn alias Micron was last modified: August 18th, 2023 by Consumer Court

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Made investment and being fraud

Posted on by Consumer Court
Name of Complainant VARUN JAIN
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have paid 50k to BEST AMO Pvt ltd and they did not return the money, After each task asking to deposit more and more money. Made investment and being fraud was last modified: August 18th, 2023 by Consumer Court

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