| Name of Complainant | |
| Date of Complaint | January 18, 2023 |
| Name(s) of companies complained against | Trading Hub Telegram Channel Username: @tradingadmin69 |
| 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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Joined the telegram channel “Trading Hub” which is run by @tradingadmin69 where he posts promising banknifty tips in the channel and at the end of the day, he shares screenshots of profits which he claims to manage for other clients and promoted his account management service based on 50:50 profit sharing. Since i didn’t have time to trade, I asked @tradeadmin69 to manage the account. He asked to put 40k as capital to start and also promises to keep capital safe with 5% risk factors. However, in the first day itself, he made loss upto 20k. When I saw the loss statement, he have traded in some banknifty which was different from details shared in his channel. In the channel, he shares banknifty with good movement and in the actual trade he trades in the opposite which I think is a technique to make money from customer losses. Without me telling anything, he just blocked me. I saw similar complains from other effected customers in this forum and when I asked him in the start, he mentioned they are competitors who is writing this. I am attaching the last communication screenshots for your reference. Moral of the story: Don’t trust anybody and don’t let greed to believe in fake screenshots showing profits. I didn’t believe other complaints and greed made me lost 20k today. These scammers just change name and operate in new names. That’s why this scamming people don’t care. This message is to ensure that the person who is planning to trade using someone should be aware of it and it should not be repeated.
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