| Name of Complainant | |
| Date of Complaint | October 3, 2023 |
| Name(s) of companies complained against | MFC ETF Quant Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a message on WhatsApp containing this website link from a random mobile number +91 8424910263 and this new scheme. But i was a victim of their previous scam website bitdeepquants.com/app where i had lost 12,000 Rs. It is a chain based or MLM app website where people refer other people to make more profits and get referral money. In that fake trading app website they add you in a Whatsapp group with all foreign numbers starting with +852 and send trading signals for making profits in their own app website where 6 days are sure shot profits and 1 day is compulsory loss. I did this for 3 weeks and balance in the trading app has increase continuously but when i tried to withdraw they wont allow me and mark it as money refund status, then after a couple of days they ask for more money to do KYC. They threat if we do not do KYC they report it as money laundering case. They accept money through UPI only and keep changing their UPI Ids. Then they say your criteria has not met and finally they shut down their website. Now they are running same type of website with different name. https://mfcetf.com/app I request you to take strict action and safeguard people from falling into their trap, they post withdrawal screenshots of others to lure people and when their banks are full, they ditch with the excuse of not meeting the compliance. Kindly stop these activities as soon as possible.
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