Complaints Regarding Investments

Fund deposit and WITHDRAWAL me bahut time lagate hain

Name of Complainant Deepak kumar
Date of ComplaintAugust 19, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine kal 18/8/22 ko 7000₹ apne coin swich account me transfer kiya par wo abhi tak mere coin switch acount me credit nhi hue jiski vajah se purchase aur sail karne me problem aa rahi hai maine coin purchase ke liye 7000 ₹ deposit kiye the kyonki abhi price down hai par abhi tak acount […]

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Atleast give the money.

Name of Complainant Pawan Singh
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching the job at home part time ,I searched in the google and i got have name with AMZMALL . I got the whatapp no was also given +91 6202295952 i message it and instant reply first they have given task of rs 300 and i did they have given rs1005 and asked […]

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I lost my money due to manipulation of trade made by company.

Name of Complainant PRABHAT KUMAR JENA
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ban this company “Olymp Trade” in India. It is already banned other country. Refund my lost USD 8000. This money is very important for me. I lost my money due to manipulation of trade made by company. was last modified: August 18th, 2022 by Consumer Court

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Closure Demat account

Name of Complainant Chandan
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have opened a demat account on upstock .I want to learn how to trading. I invest 200 rupees. All the money I have lost. Only account opening time thay calling the customer to download their application and promise to full support. But now I want to close my demat account .I have sold all […]

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I lost my money due to manipulation of trade made by company

Name of Complainant PRABHAT KUMAR JENA
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Prabhat Kumar Jena, My Trading account id is 13806039 and trading account – 519861602. On Dated 14/07/2022 and 15/07/2022 my 1 minute fix time trade is manipulate and all my USD 3500 is losses. I lost my money due to manipulation of trade made by company was last modified: August 18th, 2022 by […]

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Fraud / Scam

Name of Complainant Surya Dev Yadav
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In name of online job/part time job these people are doing fraudlent and scam, they are giving Link on whatsapp and asking us to register and deposit amount, they are assigning task / product to grab / buy it, after grabbing it and buying it we are getting some commission and then after they are […]

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It’s debited in my bank account but not reflecting on quotex

Name of Complainant Kiran H S
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 5493INR last still it’s not reflected and again I paid 8000INR and again it’s not reflecting It’s debited in my bank account but not reflecting on quotex was last modified: August 18th, 2022 by Consumer Court

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Cashback

Name of Complainant Rupa
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have purchase the Samsung mobile where I get 3500. Instant cashback where supplier cancelled it.when i follow up with them they said they will give 3500/instant cashback in my amazon pay account. After 15 days of follow up now they are saying you will get 1500.As you already claim 2000. This info was not […]

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BLOCKED ACCOUNT AND FROZEN FUNDS

Name of Complainant Allan
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My 1Win account got blocked without any prior consultation and my funds have not been reimbursed since then. According to the betting site, I had violated CODE 9.7 allegedly through (multi-account, use of software to automate bets, play in arbitration situations, if the gaming account is not used to place bets, abuse of loyalty programs, […]

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