Ftxtradingsoftware.com is spam and fraud company
I purchased Ftxtradingsoftware.com robo software, at the time of purchase of soft ware they given full security to the invested principle amout but after successfull run of after one month…
Read more »Trade Expert india private limited is Cheating
I received an sms from this number +91 95461 86442 niranjan shah, he told me a telegram person, baron-006, through his website I recharged for 100and I got 220.then i…
Read more »Ftxtradingsoftware is fraud company my total investment i loosed
I purchased robo software, at the time of purchase of soft ware they given full security to the invested principle amount but after successful run of after one month my…
Read more »Grttex.com is They scammed of 5lac rupees
I was added in a telegram group called btc international and then to vip btc group for higher bets. I just kept losing money and then the assistant wenna told…
Read more »AC Investment Advisory Company is money is lost
I invested 1000 dollars with an assurance of getting profits within 1 week.I deposited the amount in mayi platform.After 2 days they asked another 3000 usdt (close to 2.4 lakhs)…
Read more »Fx Hilton is Trading company fraud
Sir, I have got a call from Mr. Rajveer Singh on 14.08.2022 he told that about company (London Head office address: HILTON LONDON C/W FOREX Address: S Quay Square l,…
Read more »Jackpot Calls Fraud what’s up group for share market
I have take service for my dmat handling from Gupta , for 30%profit and loss sharing and add fund 40k, After some days 1week Gupta totally loss my all capital,…
Read more »AGG Global Club is Bit coin fraud
This is regarding a Bitcoin fraud which I got trapped in couple of months back. I got added in a whatsapp group called BTC Fortune group. There are around 80+…
Read more »RACHiKA Trading Limited is Fraud company
Rachika Trading Company is a fraud online trading company using the name like eBay Flipkart as they are ordering for them. From WhatsApp a message came for work from home…
Read more »Profitmart Securities Pvt Ltd is Cheating financial company
Address:Pune Website:profitmart.in I joined profitmart thru their business partner named anagha modak.This lady appeared genuine and gave me various investment options. The company had many investment schemes apart from traditional…
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