MCX Commodities Running Dabba Trading at Tenali, Andhra Pradesh

Sir,
At Tenali, 2 persons named Adithya and Chandra are organizing Dabba Trading in MCX Commodities market with the help of another person named Suresh(alias Pintu, a Marwadi Person at Tenali). They have established a Commodities trading office without any SEBI registration and license at Shop No. 35, IV Floor, Vasavi Medical Complex, Beside ICICI Bank, Gopala Reddy Street, Ganganamma Peta, Tenali-522201, Guntur District, Andhra Pradesh. They are attracting the clients to do commodity trading business through them, and they are cheating the clients without opening trading accounts for them and they are placing fake orders for the clients transactions and grabbing their money. As the mistake is on client’s side also, as they are not opening the trading accounts and doing business, no client is able to complaint against them. From 3 years on wards they are doing the same and cheating the clients and grabbed crores of rupees from the clients. As per the security reasons !
and as there is threat to my life from them, i am not able to reveal my name and other contact details to you. Please take necessary action on them and see that no loss occur to the client’s through them in future.

Leave a Reply

Your email address will not be published. Required fields are marked *