CJCMarkets.site Review

I have lost 8,30,000 INR on this site. They contacted me through fcaebook. Initially I have investee 480000 and another 350000. Then the site showed profit but i lt said my account was at risk. So i have contacted the online platform. They request for another 10 lakhs.. But i denied. I have made a complaint regarding. But so far no response.. Somebody who have affected like this. Please contact. So that we can sort it out. I guess there will be many more like this.

The spread is very nice and okay, and withdraw method is good, the system is highly recommended

had invested a principal amount of Rs. 20 lacs INR in a stock market trading platform named www.cjcmarkets.site associated with below mentioned Indian shell companies registered with the Ministry of Corporate Affairs, India.

1) Bagdantin Technologies Pvt. Ltd, Plot no 76-D, Phase IV Udyog Vihar Sector 18 Gurugram Gurgaon Haryana - 122001 India, CIN No. U72900HR2021PTC093791
2) Larke Technologies Pvt. Ltd., 15A, 4TH FLOOR, CITY VISTA, SUITE NO.667, FOUNTAIN ROAD, KHARADI PUNE Pune Maharashtra - 411014 India, CIN No. U72500PN2020PTC196642
3) Gembok Technologies Pvt. Ltd., Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon HR 122001 IN, CIN No. U72900HR2020PTC091089

It is to mention that above mentioned principal amount was deposited on different dates in the month of May, 2021 via IMPS/RTGS/NEFT as per customer care portal of the above mentioned website providing the below two beneficiary names were being provided as below:

1) Bagdantin Technologies Pvt. Ltd. (Bank Account No. 244605500410, Bank Name: ICICI Bank, IFSC Code: ICIC0002446)
2) Larke Technologies Pvt. Ltd. (Bank Account no. 645005003679, Bank Name: ICICI Bank, IFSC Code: ICIC0006450)
3) Gembok Technologies Pvt. Ltd. (Bank Account No. 103105005148, Bank Name: ICICI, IFSC Code: ICIC0001031)


I got introduced to this website through an investment advisor named Meghan Sanderson alias Seereeu as contacted via Facebook (Profile address: www.facebook.com/meghan.sanderson.908) (Contact and WhatsApp No. +917808735126, +91 9801647401) who introduced different portfolios of investment and earning profits from stock markets from the mentioned website after investment.
She accordingly arranges for trading specialists (WhatsApp No. +917995940270, +918578998783) for buying and selling trades in the platform post deposit of funds and they charge 20% commissions of the profits gained.

Initially I had invested Rs. 10000 INR and got a profit of Rs. 20000 INR which I had withdrawn the funds initially and it was enough for me to get convinced to invest more.

I kept on investing till I accumulated a huge profit USD $169216.87 from trading as displayed in the trading account platform.
But after trying to withdraw the accumulated funds on 25th May, 2021, the trading account was found to be displayed "at risk" and after consultation with website online customer care, they told me that my account had suspicious transactions and all funds were on hold and wouldn't be allowed to withdraw. (screenshots attached)

Also upon being told about the incident to the investment advisor (Contact No. +917808735126, +91 9801647401) and trading specialist (+917995940270), they demanded 10 lacs INR as their commissions to be deposited in the below-mentioned bank account to withdraw all funds successfully for which I denied upfront.
- Beneficiary Name: Gembok Technologies Pvt. Ltd. (Bank Account No. 103105005148, Bank Name: ICICI, IFSC Code: ICIC0001031)

Compared to some recent financial fraud/scam cases busted in India, suspected companies involved are indian shell companies are linked with China and also the mentioned website (www.cjcmarkets.site) domain is registered with www.Godaddy.com

Till now, I haven't got any solutions for the recovery of the scammed money.