Complaints Regarding Investments

Happy ace casino: I added money but not credited to my account please credit my money to my game account

Posted on by Consumer Court
Name of Complainant Shaik Shafik
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m add money yesterday 2 February 150 rupees but not came in my account I’m doing complain but his saying me my money in processing please give me my money back Recharge number 7238621804925644296 UTR 698537275558 Happy ace casino: I added money but not credited to my account please credit my money to my game […]

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Trading Fraud

Posted on by Consumer Court
Name of Complainant Nilkanth Pachpande
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trade with purab इस टेलीग्राम चैनल पे recover your loss ऐसे ऐड देकर पैसे मंगवाए गए और रिटर्न देने के वक्त 20 % fee जमा करने के लिए बोला गया, मैने पहले 10000 दिए बाद में मेरे पास पैसे न होने की वजह मैने सिर्फ 5800 दिए , रिटर्न में उन लोगों ने कुछ भी […]

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Payment made to Octa FX

Posted on by Consumer Court
Name of Complainant Vishal Agarwal
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a Upi payment as mentioned in the octa fx app. It said amount would be credited in 10 minutes but not credited since 1 hour. Please help to get the transaction reversed. Payment made to Octa FX was last modified: February 3rd, 2026 by Consumer Court

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For 140000 Withdrawal Related

Posted on by Consumer Court
Name of Complainant Shiraj fatima
Date of ComplaintJanuary 31, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, myself shiraj fatima from bhopal mp, i m using tradex Demate account for all types of share market trading, i have a issue on 21.1.26, when i place A widral Request for my profit money .. first show pending then failed..after sometime my ac profit money nill.. Sir many time i complaint, against tradex […]

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Deposit failed

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJanuary 26, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did 8k deposit on okwin but it’s almost done 25 hour’s still doesn’t receive and did 10 time’s complaint but failed again and again please help Deposit failed was last modified: January 26th, 2026 by Consumer Court

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Scamming regarding investment

Posted on by Consumer Court
Name of Complainant Biswaranjan Patra
Date of ComplaintJanuary 25, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In WhatsApp he told me he will going to invest my money and give me around 3x profit from it Scamming regarding investment was last modified: January 25th, 2026 by Consumer Court

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Got scammed by a instagram group claiming to invest and return money 5x

Posted on by Consumer Court
Name of Complainant Mukul
Date of ComplaintJanuary 25, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am following a group named as the trade room. In which scammer claims to provide 25000 for 5000 investment they after sometime text me to release 10000 more to get the amount back of rupees 35000 i understand it was scam. Got scammed by a instagram group claiming to invest and return money 5x […]

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