| Name of Complainant | |
| Date of Complaint | September 8, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The bitquant cryptocurrency application in India.
Official website – bitdeepquants.com
It takes 6000 or more deposits and gives daily one trade at 8.30 pm to the WhatsApp group.
On 4th Sep 2023, they stopped allowing the withdrawals, now They are asking Rs 6000 from the bank account for KYC –
Their comment –
Dear BIT member
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As required by Indian regulators, you need to complete KYC by paying Rs6000 from your bank account or UPI before September 11, 2023. If you fail to complete KYC by September 11, 2023, your account will be Freezing, the bank amount that has been withdrawn from BIT QUANT will also be frozen by the bank.
Unable to complete KYC verification, unable to trade and join PRO
The withdrawal channel will be opened on September 11, 2023. If you have completed the KYC verification, you will be able to withdraw normally
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Release date: September 7, 2023
