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Coindcx.com Complaints & Reviews

C
chellyn323
May 11, 2023
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I tried to withdraw some of my money, but it was useless. After filing complaints with no response, which made me check for (w w w .Glowbancircuit . tech ) and i was able to watch several testimonies and reviews which led me to the retrieval of my funds back. Beware of where you invest your funds.
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    V
    vishushashank
    from Gurgaon, Haryana
    May 19, 2022
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    Login Isuue- OTP not getting received in email

    I have been facing this login problem after app update. When I try login my account, during 2FA otp is been asked on both mobile phone and email ID. OTP on email ID is not getting received after many attempts Customer care people are also not taking this seriously.

    After sending them screen recording also which they have asked me to send for cross verification, they are not able to help me login my account.

    Very...
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    P
    Pawan Newar
    from Bengaluru, Karnataka
    May 13, 2022
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    I had transferred INR 25000 on 12th May, 2022 to CoinDCX account using bank transfer. The money was instantly deducted from my bank account and credited to the beneficiary account. It’s been more than 24 hours and I still do not see the amount reflecting in my CoinDCX account wallet. There is no customer support and only automated bot interactions on the app. I raised a ticket and was promised a call back within 6 hours by the machine. A day has passed and I have not received any response or update on my complaint. Refund my money immediately or face dire consequences.
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      A
      Anurisha
      from Coimbatore, Tamil Nadu
      May 12, 2022
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      I Transferred INR.9800 to my coin dcx wallet (Neblio technologies private limited)on May 11th 2022, the amount was deducted from my bank account however it’ was not added to coin dcx wallet. It’s been 1 day now, the money is still not reflecting in coin dcx wallet nor it has been refunded back to my bank account.
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        N
        Neha0607
        from Mumbai, Maharashtra
        Mar 27, 2022
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        Address: 504 ACKRUTI BLDG NO 1 SHAASTRI NAGAR NEAR NOBLE CHEMIST BANDRA EAST MUMBAI

        I have a portfolio on coin dcx this ridiculous app doesn't have system to change the mail id also it asks for OTP on email to login to the app which is not possible for me as the phone is been formatted and I am unable to login to the email id now i have my money invested these guyz will have to change my email id or else I take this to the higher authorities the email id and need to keep is [protected]@gmail.com and my contact no is [protected] if this is not resolved on priority i loose my money n if that happens I am gonna screw this company
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          K
          Kapil Rohilla
          from Delhi, Delhi
          Mar 25, 2022
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          Website: Coindcx.com

          Sir,
          I withdraw my money amount-17809 12 January 2022 but amount not credit in my account.i help for coustomer support coindcx.i escalate my issue 7 times I send my bank statement agents call me send bank statement refund your amount but day by day delay for response and after few days he msg on mail your amount successfully sent provide reference no[protected].i visit in my bank brach share this reffrence no he track payment bank says there no amount credit in your account. After that I contact on Coindcx I told the conversation with the bank.Then he said, talk to your bank itself, no one is replying from the company's side.
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            R
            RAJAN PUNDIR
            Mar 17, 2022
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            I have withdrawn my ETH token from Mudrex to coindcx, but it doesn't support BSC scan network, but i have generat th address from Coindcx, so why it does not reflect, i want to take strict action on both coindcx and mudrex
            Time:[protected]:19:42
            Transaction ID: 0x68a81fcb71064de29be84ceb7dda3f2134ab1ece94fd9a02f611df0fdc9a95e1
            Network: BSC
            Withdraw to:- 0xd9aCBB5D685A9Ca59974bE6511BfB[protected]A1
            +1 photos
            Mar 17, 2022
            Updated by RAJAN PUNDIR
            Refund or reverse
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              V
              Vijzee
              from Hyderabad, Andhra Pradesh
              Mar 1, 2022
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              It has been four days since i applied for KYC verification everytime, i just get a mail regarding it eill be done in 24hrs, but nothing seems to work.
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                V
                Vivek kumbar
                Jan 29, 2022
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                Address: Mumbai
                Website: www.coindcx.com

                I have deposited money through imps to IDFC bank
                Money is deducted from my account but it is not reflected in wallet
                Plz help me
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                  S
                  Siddhant993
                  from Ahmedabad, Gujarat
                  Jan 28, 2022
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                  Money debit from account not showing in app no response from team at all
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                    R
                    Raibhavesh13
                    from Indore, Madhya Pradesh
                    Jan 18, 2022
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                    I have done 5000₹ transaction on 4th jan 2022 but amount didn't reflect in my wallet, refund also not get, I have already raised ticket but it's too late it's 15 days done, Please send My Refund Assap.
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                      A
                      Aman Majhi
                      Jan 16, 2022
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                      Don't use CoinDCX
                      I am trading with CoinDCX, I make profit in most of my trades but when I sell my crypto they don't let me take the profit, they give the same crypto of the amount equivalent to profit and balance of that crypto shows zero .such a fraudulent app.
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                        D
                        deobrat singh
                        Jan 13, 2022
                        Oct 23, 2025
                        This thread was updated on Oct 23, 2025
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                        Address: coinDCX

                        CoinDCX is a fraud. Do not invest your money. The money I debited into coin dcx is not reflecting in coinDCX but got deducted from my account. I tried contacting them but they keep on stalling the matter by giving me misleading information
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                          A
                          Ajay Kumar03
                          from Mayiladuthurai, Tamil Nadu
                          Dec 22, 2021
                          Oct 23, 2025
                          This thread was updated on Oct 23, 2025
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                          I want my refund

                          Website: Coindcx. Com

                          6th December I maked 19000inr to coin dcx wallet. Amount debited from my bank account but not reflect to coin dcx wallet. So many times I send lots of mail.But totally Time waste only. Still now I didn't receive any refund amount. Transaction is upi payment gate way...
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                          K
                          Kiran Kumaar gundala
                          from Vijayawada, Andhra Pradesh
                          Dec 15, 2021
                          Oct 23, 2025
                          This thread was updated on Oct 23, 2025
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                          Deposited amount 30000 rejected but not received in my account on 7 th i deposited this amount but still know not received u people are not help inspite of so many complaint I sent mails ur are wasting the time
                          +1 photos
                          I deposited on 16 Nov . Still didnt get
                          This coindcx staff are very very careless after giving so many complaint and sending mail upto 20 to 22 mail they are not returning my money as of now today is 25 th every time they send the return mail our techinical team is working on this even I marked cc to neeraj co founder of coin dcx kiran kumar gundala
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                            T
                            TDR
                            from Mumbai, Maharashtra
                            Dec 14, 2021
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                            KYC Verification

                            I am keep on submitting my E-PAN for KYC Verification and COINDcx Is keep on rejecting my KYC stating that we do not accept photocopy of PAN Card.
                            Are these people dumb or illiterate?

                            Please take action against these people who is rejecting my E-PAN Card and stating that we do not accept Photocopy of it.

                            Please resolve my issue at the earliest and complete my KYC...
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                            R
                            Rawat pranjal
                            from Vadodara, Gujarat
                            Nov 24, 2021
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                            I am not able to buy or sell neither i am able to withdraw or add fund
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                              I
                              ishaaggarwal33
                              from delhi, Delhi
                              Nov 19, 2021
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                              Address: coindcx
                              Website: coindcx.com

                              MY fund lying in coindcx Account withdrwal request summitted on
                              12 Nov 21 18:16:03 same got rejected on 15th November same got requested again on 15th Nov 2021 but today 19th November Still Fund pending my whole business is down because of this

                              My huge amount is pending my email is of account is [protected]@gmail.com
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                                S
                                Shantanu Mahajan
                                Nov 10, 2021
                                Oct 23, 2025
                                This thread was updated on Oct 23, 2025
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                                Website: Coindcx.com

                                I opened an account on COINDCX and deposited INR50000 in it on 3rd November. (Screenshot 1)
                                And I bought various Crypto. (Screenshot 2 shows my buying and selling)

                                I sold 0.85 AVAX and expected roughly INR5000 from it.
                                That money is never credited to my account. I have been raising tickets and replying to their lies (they say that the money is credited to my account when actually it isn't)
                                Now I remain with roughly INR45000 invested
                                Not giving me my money amounts to stealing
                                Also lying about it amounts to cheating
                                It is now 7 complete days since the crime has taken place and there is no response except that they are looking into it. Therefore I am raising this complaint
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                                  M
                                  Marjana
                                  Sep 24, 2021
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                                  Hi... today i deposit 1000 RS by UPI. transection successfully done but amount didn't show in my wallet
                                  Having any issues with your coindcx account, contact coindcx maintenance service using this link https://forms.gle/cf7ntBEVuudxbGqTA
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                                    H
                                    hemant madhogaria
                                    Sep 3, 2021
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                                    Website: www.coindcx.com

                                    This is my regular 15th complaint to you for not receiving otp on my registered email account with you even i have email ld you may times but not any response from your side and also not receiving any email regarding my account from your side.
                                    please urgently rectify this this issue

                                    MY EMAIL ADDRESS ([protected]@gmail.com)
                                    Having any issues with your coindcx account, contact coindcx maintenance service using this link https://forms.gle/cf7ntBEVuudxbGqTA
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                                      A
                                      ady348
                                      Jul 11, 2021
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                                      Address: Powai Mumbai India 400076
                                      Website: coindcx.com

                                      Case id: 459508, several emails and reminders sent through twitter to their team and even CEO (who is very active on Twitter) but no action taken. They just saying we will return the koney soon. Amount transferred was 19, 000 to their bank account via NEFT. Screenshot attached.
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                                        R
                                        Ravindra Soni
                                        from Delhi, Delhi
                                        Jun 20, 2021
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                                        Address: Address not given in website
                                        Website: coindcx.com

                                        I lost my 2FA code due to reset phone software and after this I can't login my account I have create a ticket regarding this issue but coinDcx team not solved my problem last three days.
                                        Ticket number- 485868
                                        +1 photos
                                        Did it get resolved?.. I also am facing this issue.. kindly help
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                                          A
                                          ashok haridas
                                          Jun 3, 2021
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                                          Website: coindcx.com

                                          I started a transaction for 10000 in my coindcx account on 10th May 2021 and unknowingly made the payment to the coindcx account from my wife's bank account. I was not sure I had to make payment from my bank only. The transaction got rejected and the money is still not returned to mine or to my Wife's Bank or Coindcx account. Please do the needful to give me back my money.
                                          Jun 03, 2021
                                          Updated by ashok haridas
                                          Transaction Reference number[protected]

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