| Name of Complainant | |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | BTC Trading Company |
| 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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There are scammers that are running Telegram channels asking people to invest in bitcoin. they take money and never return the profit, asking for different charges and fees. The person identified as Padmasinha Vijay Patil, he shared his PAN CARD AND AADHAR AS WELL.
Company: BTC Trading Company
Address: Kerala
PAN: AANFB3988F
GST: 32AANFB3988F1Z8
They promise a return on an investment bu then keep on asking fees to withdraw the profit.
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