| Name of Complainant | GUNNI MANOJ |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Rubik trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have done payment on 23 march 2025 Payment was successful but amount was not deposited in app till date AMOUNT WAS DEBITED BUT NOT DEPOSITED IN RUBIK TRADE APP was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | JAVED |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Jainam and Indiciin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was adding one WhatsApp group in which they told me they are from Jainam broking group and they told me they help me to suggest the stock where I can invest, and they will help me to on good money and there will be some fees of them so where I have to invest […]
Read More...| Name of Complainant | JAVED |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Jainam company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they add me in one group where they told me to that they are from Jainam broking group which help me to give suggestions to buy stocks . About investing in their otc platform was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Prakash |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | zeroda |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have traded in nifty options and was in profit. Applied kill switch and tried to place the order after 20 mins of applying kill switch and it executed. The zeroda website clearly says that the segment will get deactivated within 5 mins but it didn’t get deactivated even after 20 mins and allowed me […]
Read More...| Name of Complainant | Tapash ranjan Malik |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please refund my money and I request to government please action this person The person has told to give only 2000 and in return he will give me 12000 but he had taken 5000 from me was last modified: May 17th, 2025 by Consumer Court
Read More...| Name of Complainant | Satyadarshi behera |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Smartowner |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had invested 30 lakhs in SmartOwner’s BLR-WHT-GDN project back in 2019. They had promised quaterly payouts and exit after completion of project by 2022. While they paid the quarterly payout for some quarters, since 2022 I haven’t received any payouts. The project status is unclear. The numbers they have provided for account managers are […]
Read More...| Name of Complainant | Nilam pujara |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indian trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
nitin kumar adhar card number 653648487185,has done fraud and repeteldy asking for money as give 3000 then i will return you 15k amount, again he what’s up msg me congratulations mam u get profit 18600 so u pay 20% commission than after I will pay your profit again I pay 3600 again he told me […]
Read More...| Name of Complainant | Md Shoaib Rahi |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | IndiCoins |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
IndiCoins named company asked me to do data task and promised commission so I had invested 7100rs but I did mistake while entering details so indiCoins tutor asked to add 29,980rs and refund will be released and I did invested 29,980rs but after that their customer care person name Vivek said to credit 22,680rs to […]
Read More...| Name of Complainant | Aayush Bargah |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indicoin pvt |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This is the scam of Telegram in which you have to done the task 5 then you have to follow the five WhatsApp channel then in 6 task you have to select the any plan which is amount Rs 1000 to 70000 in which you will get these refund after you pay the money and […]
Read More...| Name of Complainant | Apurva Ritesh Mendhule |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Hyhpro181 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested in btc usdt I get profit but they can’t give my money back in my account I can’t get my money back was last modified: May 17th, 2025 by Consumer Court
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