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Forex Trading Scam website in India

FX3161272869
3-5 years
Unverified

Exposure

Invested a principal amount of Rs. 20 lacs INR in a stock market platform (www.cjcmarkets.site) currently unable to withdraw funds. below mentioned Indian shell companies are linked with this fraud/scam website. 1) Bagdantin Technologies Pvt. Ltd and Gembok Tech Pvt. Ltd., Plot no 76-D, Phase IV Udyog Vihar Sector 18 Gurugram Gurgaon Haryana - 122001 India. 2) Larke Technologies Pvt. Ltd., 15A, 4TH FLOOR, CITY VISTA, SUITE NO.667, FOUNTAIN ROAD, KHARADI PUNE Pune Maharashtra - 41101
2021-06-25

India

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