Online trading platform fraud

Harsh Katara (Querist) 14 March 2022 This query is : Resolved
Hi All, I need help from a lawyer regarding a fraud company that is making us invest in spot gold trading and giving us profit thereafter only after one trade makes you lose all the money. I have file complaint with cyber division and they are like when they have update they will inform me. But meanwhile they are operating their website. Can some lawyer help me in this as I am seeking professional help and advise and ready to pay, since i have substantial amount at stake with this company. They accept only online payments, and keep restrictions on withdrawal. Is filing complain is enough as I only got stamp acknowledgment on my written application or something else also needs to be done? Appreciate prompt response.

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A user from Mumbai, Maharashtra, is seeking legal assistance regarding an online trading platform that defrauds investors through spot gold trading, leading to significant losses. Despite filing a complaint with the cyber division, progress is slow, and the company continues to operate. The user is looking for professional guidance on further action beyond the initial complaint, as substantial funds are at stake and withdrawals are restricted. Advice suggests using the Right to Information (RTI) Act to inquire about the complaint status and escalate if necessary.

Dr J C Vashista (Expert) 16 March 2022
Which State / city / town / village do you belong, cannot be presumed.
Find out yourself from local Bar Association.
There is no legal issue involved in the query for consideration and obligation of experts on this platform.

Harsh Katara (Querist) 17 March 2022
Respected JC, this is from Mumbai Maharashtra and I am seeking legal advise what should be next step for me as those fraudster are still operating and cyber police hasn't shared any timeline with me, they are taking it causally. I need help from a professional to guide me from here.

kavksatyanarayana (Expert) 30 March 2022
Yes. No legal issue was involved. You may ask the Cyber station concerned regarding the action taken on your complaint to date using RTI. If you do not receive the answer or proper answer, you may file an appeal before the SP concerned under RTI.

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