Forex Trading Scam website in India
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
Others