Canyon Assets — Fraudulent Investment Scheme by Canyon Assets (Hari Singh & Datta)

I am writing to formally report an investment fraud operated by Canyon Assets, managed by Mr. Hari Singh, Mr. Datta and his team. They are misleading investors by making false promises of high returns (300% on IPOs, 20% on QIB trades) and demanding an illegal 20% “profit tax” before allowing fund withdrawals.

Details of the Scam:
• Scammer Organization: Canyon Assets

• Scammer Names: Mr. Hari Singh & Mr. Datta

• Phone Number: [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]

• Website: registered Canyon Assets account address: https://m.canyoncapital.cc/register?u=89809457

• Mode of Scam: WhatsApp messages, online trading platforms, and social media.

Scam Messages Received:
• The scammers claim that Indian tax laws require a 20% tax payment before withdrawals, which is false and illegal.
• They pressure investors into subscribing to a “final IPO” with an unrealistic 300% return.
• They operate under the name “Investment Alliance” to appear legitimate.
• Victims are asked to transfer money to a “tax bank account” controlled by them.

Impact:
• Many individuals, including myself, have been targeted by this scam.
• Investors are at risk of losing significant amounts of money due to false tax claims and fake investment promises.

Requested Action:

I kind request to the authorities to:
1. Investigate and take legal action against “Canyon Assets” and its operators Hari Singh & Datta.
2. Block their phone numbers, websites, and financial accounts to prevent further scams.
3. Issue a public warning to alert others about this fraudulent scheme.

I am attaching supporting evidence (screenshots, transaction details, and messages) for reference.

Thank you for your time and assistance and looking for quick action.
Scammers are checking phone numbers and currently mentioned mobile numbers are active only on whatsApp.