BINANY

Binany suspended my id. Without acknowledge me

Name of Complainant Mohd faheem
Date of ComplaintSeptember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In stating I use to trade everything is normal. Then I gain a good profit which I want withdraw. Then they not release my fund after all waiting they suspended my id. In which I have approx 1.5 lacks profit. Kindly help me to claim my money Binany suspended my id. Without acknowledge me was […]

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Fraud investment

Name of Complainant Majid khan
Date of ComplaintAugust 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl name suma trader fraud me of 3000 rupees on telegram she told me she trade for me and make money with in 2 hour approx 35000 after 2 hour she was take all my money from my account on binany trading site Fraud investment was last modified: August 13th, 2022 by Consumer Court

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Money not added in the account after doing the transaction

Name of Complainant Avinash Dhami
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying to add money in my binany account on 10/21/2021. The amount is 3k. Then they asked the transaction id. I did wrote the transaction id that i got but it was showing object object. Now the page has been refreshed and I don’t know from where to get my money back. I […]

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Binany24.com

Name of Complainant Francis Okoth
Date of ComplaintOctober 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been denied withdrawal for over 3 months now. I have a pending $40 payment. They keep saying they have technical issues and stuff. Always postponing payout days. Please assist. Binany24.com was last modified: October 15th, 2021 by Consumer Court

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Binany.com

Name of Complainant Shaikh Tabbasum
Date of ComplaintSeptember 10, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did registration and done deposit of 4600 rs and done. trading in ac and my balance is 37000+ but next day when I wakeup my balance is zero and the customer care is saying I lost my Trade I have prof of screen shot my that my balance is 37000+ and they r saying […]

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Suspended account

Name of Complainant Saurav chaudhary
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://I use binany from last august and now i earn 44000 rupees they suspended my account and i jever use multiple ip address and multiple account they scam with me my email id sauravchaudhary9904sk@gmail.com Suspended account was last modified: June 12th, 2021 by Consumer Court

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The deposit money was not credited to the account

Name of Complainant ASIF IKBAL
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited on 15/05/21 but the money has not been deposited in my account yet why? Please deposit my money in my account. The deposit money was not credited to the account was last modified: June 6th, 2021 by Consumer Court

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