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Want to file complaint against MLM Company
24-Dec-2023 (In Criminal Law)
Dear Sir,
I want to file complaint against one MLm company who is registered in India but making people fool saying this are US base company coz in India Forex trading is illigal and MLM Forex trading not allowed and rbi and SEBI allow only registered broker to trade. So they are saying they are adutional MLM company but this is not they are using legal loop hole of law and making financial fraud
Well, in that case, you can lodge a case against them of duping investors and of breaking the trust of investors by filing a case of Criminal Breach of Trust. Don't worry, everything will be fine. Trust God.
Helpful?
Adv. Pankaj Bajaj
Mumbai | 1000+ Answers
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Dear sir for this you have to approach to sebi file appropriate complaint before sebi if your complaint is right then definitely they will take legal action against this fraud company or if you want further consultation so kindly take consultation
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Adv. Manindra Pandey
Mumbai | 100+ Answers
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