Stock market fraud Stock market fraud

1 month ago

Recently through a reference I joined a whatsapp group for trading. The said group owner requested to deposit certain amount in promise of certain return. As the information was through a reference, I didnt find anything fishy and deposited 50k but post the transaction I felt that this wasn't a genuine platform and so requested for the return of the amount, the platform guys asked for reason and I said that it was for some personal reasons and my 50k was returned. However after a week or so the said platform has been raising cyber fraud complaints against me from random locations like Rajasthan, Maharastra and Karnataka and my bank has marked my account as lien. Now I am worried more such complaints from other states will be raised, how do I get them to stop this and report these guys

Anik

Responded 1 month ago

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A.Dear client, you can file a complaint to RBI and SEBI on the trading company. File a case of cheating and criminal breach of trust under ipc. And also file a complaint with the cyber crime.
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