Bank account freeze

Approach your area cyber crime police station with relevant information / records.

Firstly you issue a legal notice to the bank demanding the reasons for freezing your  bank account. 

If you are routed to the cyber police, you may approach the cyber police asking for the details and submit the documentary evidences in your possession while requesting them to remove the instructions given to bank to freeze your bank account 

If all your steps fail to fetch you the desired relief then you may escalate the matter through legal sources by engaging the services of an advocate in the local.

I checked with one of my friend associate with cyber cell, found this case in layer 2nd. 

Any chance of arrest?

Are you admitting that you have done any offence,if not why do you worry so much.

You first of all take steps as suggested instead of listening to misguided rumours.

Is the freezing of account because of wrongful actions on your part or by chance?

Dear sir

I used to do online Forex trading with no knowledge of it is illegal in India.

I used to get money deposited in INR on given UPI options on app which was 3rd party remittance assuming it's part of their process, and withdraw profit amount making request on app and app used to credit that profit amount via their 3rd party settlement. App was not directly involved on getting amount direct from users and giving to users.

I got my orofit amount thrun3rd party remittance in my bank account and that 3rd party payer has logged complaint that this amount is deposited to fraudster.

Any chance to get rid from trading which I did as I come to know it is illegal to trade in forex. I was not aware on this.

It is better to consult a local prudent lawyer with relevant records for proper analyses, professional advise and necessary proceeding.

Yes, you need to consult an advocate. It is no excuse that you were unaware of the illegality of the transaction.

1.  Trading in Forex is not illegal provided you have traded by opening Demat account with registered broker with NSE/ BSE on valid platform.

2.   You  have got information of freezing of certain amount on hold through bank or Cyber police. Bank may have placed hold on certain amount involved in cyber investigation and not freeze the account.

3.    You forward an application in writing to Bank as well as Cyber police stn describing whole incident alongwith documentary evidence available with you . Don't be afraid you have not did wrong.

Have you tried getting your money out from your binary account and was unable to place a withdrawal? Have you found your self wading through excessively complicated terms which might seem impossible to meet, all because you traded with an unregulated broker? Do not panic, I have good news for you. I lost over $200k to an unregulated broker who stocked my trading capital and denied me access to my account. But thank God I have recovered all my lost funds, through the help of a certified binary recovery expert. if his assistance is needed, kindly get in contact jeffsilbert 3 9 at gmail com and he will guide you on effective steps to take and get back all your lost funds