| Address: INDIA OFFICE ADDRESS*: WHITE FX PVT. LTD. 9th FLOOR, FORTUNE BUILDING, G BLOCK, BKC-BANDRA (EAST) MUMBAI- 400051 |
Below 4 persons reached me through call and whatsapp and created the below 2 accounts and showed me as daily auto trading happening in these accounts. I have lost total amount of 20, 48, 379 rs .
1. Rohit Singh - [protected], [protected]
2. Dhaval Joshi - [protected]
3. Punam yadav - [protected]
4. Ravi Verma - [protected]
Forex trading:
https://crm.whitefx.uk - Rohith, dhaval Joshi
1st account :
User I'd : 8274385
Password : [protected]@0526
2nd account:
https://crm.whitefx.uk - Punam yadav, Ravi Varma
User I'd : 65909640
Password : [protected]@0526
Suspect A/c No.s :
1) [protected], IFSC Code: UTIB0000265, AMRAVATI (MAHARASHTRA), AXIS BANK, 2) Acc Num : [protected], IFSC Code: UBIN0532045, Bhiwandi (MAHARASHTRA), UNION BANK OF INDIA and3) A/C [protected], IFSC Code :UBIN0826871, Koperkhairane (MAHRASHTRA), UNION BANK OF INDIA Was this information helpful? |
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