Loyalty Liquidity Limited

Loyalty Liquidity Limited is not releasing the withdrawal of my client since 19 days

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]

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Loyalty Liquidity Limited is not releasing the withdrawal of my client since 19 days

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]

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Loyalty Liquidity Limited is not releasing my salary since 3 months

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Loyalty Liquidity Limited is not releasing the withdrawal of my client since 19 days

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my referral since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the same. Dollars […]

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Loyalty Liquidity Limited is not releasing my salary since 3 months

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Loyaltyfx is not releasing the withdrawal of my client since 18 days

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Client, Vijay Tamboli opened his account with Loyalty Liquidity Limited under Account number 9229407. Client deposited $6481 and grew it to $6965 and when he placed withdrawal request. Company is denying to pay. Kindly Help. Loyaltyfx is not releasing the withdrawal of my client since 18 days was last modified: August 21st, 2023 by […]

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