Name of Complainant	Sumit
Date of Complaint	July 30, 2022
Name(s) of companies complained against	trade.lno-coin.com
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I have registered on Trade.lno-coin.com portal and I have done multiple tradings with the help of Mr. Jack (Analyst) and Mr Nilesh Mhatre (Junior Analyst) I have spend almost 39000 USDT’s which break-up as follows:
1) Initial Invested Amount – 4100 USDT’s
2) 50% of 20% commission paid on my profit amount which is 16200 USDT’s (As confirmed by Mr Jack and Sumi)
3) After that they told me to pay 16835.6 USDT’s for risk removal of money laundering issue which I have also paid.
4) After that they come up with new issue that one of the trading suspected under insider trading suspected so I need to pay 50 % of that trading amount so Mr Analyst’s supported me 80 % of amount in such transaction and I have paid 20% which is 8000 USDT’s
5) Now again they are asking me to pay tip of 5000 USDT’s to withdraw instantly otherwise they confirmed that withdrawal will be processed within 3 months as per normal process and if I can pay him tip of 5000 USDT’s they can help me to withdraw within 2 hours.

Image Uploaded by Sumit: