🕵️
Scammers revealed
  • WhatsApp Share Trading Scam
  • Report a Scam
  • Credit Card Stealers
    • A2 Better Milk
      • a2bettermilk.in
      • a2bettermilk.co.in
      • digimonitor.in
    • A2 Organic Milk
      • a2organicmilk.co.in
      • globaltechsolutionsinc.in
    • Daily Fresh Natural
      • organicnaturebasket.co.in
      • globaltechsolutionsinc.in
    • Organic Choice
      • organicnatureschoice.in
      • globaltechsolutionsinc.in
    • Tirupati Car Rentals
      • tirupaticarrental.co.in
      • tirupaticarrentals.co.in
  • Fake Apps
    • adrianigualgutierrez452@gmail.com
      • Sli
      • Quantsais
    • adhiramaarham@gmail.com
      • Angel Ba
      • azimt pro
    • alejandrocriadobarbeyto@gmail.com
      • Anisha
    • chengjie890wrq0w
      • BainAber
      • M-c capital
    • dharmpatel83@gmail.com
      • SMBC MAX
    • ezedramazan@gmail.com
      • Sli
      • Quantsais
    • mahieddinedev2@gmail.com
      • Facailly Fund
      • Ubsvin Max
      • zfpMine
    • moiaint123@hotmail.com
      • MOIA INT - Stability & Focus
    • pratikpatel98753@gmail.com
      • SAIF PRO
      • 泓景
      • BC EDITION
      • BC VERSION
      • BKunion PRO
    • shaonislam015@gmail.com
      • IBPI
    • shaz.salim123@gmail.com
      • ASK MIN
    • techsatish4u@gmail.com
      • Chattin
      • FortuneMotivate
      • MOIAINT
      • Nomad: Travel freely
    • topappstudio152@gmail.com
      • AIBOFA
      • BRANDYWINESPEED
    • tusharsavani983@gmail.com
      • BRIA max
      • ZERODHA Min
    • www.xxxmouxx.skyblog.com@gmail.com
      • AaronTo
      • OLASEC
      • Paytm Money Pro
      • PML Pro
  • List of Scam Sites
    • Axis Direct
      • axisstocket.vip
      • stockbigapp.com
      • axisstocks.vip
    • Bain Capital
      • bainaber.cc
      • baincapitalex.cc
      • mcvnjdf.com
      • oiouuyuh.com
    • Black Rock
      • jgfyajk.com
      • xannxz.com
    • bcie-app.com
    • Citi Securities
      • citigrouptrade.store
      • citistockgroup.com
      • citigroupstockmarket.store
    • Gemway
      • gemequityy.com
      • gemway-8.shop
      • gemway-trade.com
      • capital-2i.com
      • 2i.uwlzonl.com
      • capital-2i.online
    • ibiie
    • Kotak
      • cyykoxatakxas.com
      • gnnkonntaknnd.com
      • kotakex.com
    • Lazardoo
      • lazardoo.com
      • lazardoo.apk Package
      • lazardoo.top, lazardoos.com
      • lazardoovip.com
      • lazardoo.xyz
    • SBI Securities
      • sbiintget.com
      • sbiintbest.com
      • sbiinttrue.com
      • sbiinting.com
    • SMC
      • vdesd.com
      • vjiausdi.com
      • jkldie.com
      • teiisx.com
      • jrtdfer.xyz
    • upissaxx.xyz, uyjdklhdjk7893.com
    • VVL Financial Management
      • vvlfinancial.com
  • WhatsApp Groups
    • 5 Paisa
      • 5paisa Wealth & Wisdom B1
      • Value Analysis Group
      • 5Paisa Stock Club
      • Transaction Strategy Group
      • D-5paisa Wealth & Wisdom
      • 5paisa investment group
    • Abans
      • 035 Abans Smart Trades
    • Abbott
      • ABT bull group(F)
      • ABT F
      • G90 Abbott
      • ABBOTT-F1
    • ACME
      • ACME WealthCompanyD1
      • ACME WealthCompanyD4
    • Aditya Birla
      • A-22 ABSLAMC Securities Official Stock
      • D-13 ABSLAMC Securities
      • Phase II Exchange Groups
      • V699-Money with Aditya Pro
    • Advent International
      • Y6 Advent Stock Exchange Group
      • M88 Advent Stock Exchange Group
      • 881 Advent Stock Exchange Group
      • 888 Advent Stock Exchange Group
      • H37 Advent Stock Trading Group
      • 99 Advent Stock Exchange Group
      • 1023 Advent Private Equity
      • K7 Advent Stock Exchange Group
      • X168-Advent Stock Exchange
    • AI Explorers
      • E3—AI Explorers Discussion Group
    • Ajit Sharma Stock Trading
      • 2 Sharma Investment Pulse
    • Akash Trader
      • Welthier India G4
    • Alankit
      • Alankit Limited Trend Learning GroupD1
      • C01-Alankit Limited Securities Stock Learning Group
      • S111-Alankit Limited Securities Stock Learning Group
    • Alice Blue Financial Services
      • Alice Blue (Wealth) 16
      • Alice Blue (Wealth) 17
      • Alice Blue 44
      • 11-VIP Alice Blue Stock Club
      • 31-VIP Alice Blue Stock Club
      • 51-VIP Alice Blue Stock Club
      • 151VIP Alice Blue Stock Club
      • Alice Blue Traders Community 46
      • A03-Alice Blue Traders Community
      • 43 Alice Blue Traders Community
      • A03-Alice Blue Traders Community
      • 46Alice Blue Traders Community
      • 5-Alice Blue Traders Community
      • 12 Alice Blue Traders Community
      • 46Alice Blue Traders Community
    • Allianz
      • AGI Smart Investment Community575
      • 575 AGI Smart Investment Community
      • VIP 53 AGI Smart Investment Community
      • VIP 51 AGI Smart Investment Community
    • American Century Investments
      • 406 ACI Group India B.A. Internal Sharing DG
      • ACI-Bull Market Alliance1117
    • Anand Rathi Global Finance
      • ARFS-602 Securities Official Stock
      • VIP-326--ARFS Securities Official Stock
      • 805-ARFS Securities Official Stock
      • 111Anand Rathi Stock Group
      • 303AR Exchange Group
      • 1301 Anand Rathi Stock
      • 1301-AR Exchange Group
    • Angel One
      • Absolute Broking
      • Angel One
      • M3-Capital for Causes
      • C8 India Chief Wealth Planner
      • Angel One N-10
      • Angel One-N02
      • Angel One-03
      • Study exchange club
      • Rising India! Open
      • Angel One Ltd Group Y123
      • India Development Cluster
      • Center of gravity for development! 101
      • Angel One H-21
      • V88-The Indian Elite Planning Union
      • gold collar circle 003
      • Angel One M-39
      • Angel One A-56
      • future development k4
    • Ashika
      • Ashika Stock Broking TD2
      • Ashika Stock Broking-HS3
      • AJ3 Ashika Stock Broking Limited
      • AJ6 Ashika Stock Broking Limited
      • M41 Ashika Capital Strategies Forum
      • M42 Ashika Capital Strategies Forum
      • M43 Ashika Capital Strategies Forum
      • M44 Ashika Capital Strategies Forum
      • I-1 Ashika Stock Broking Limited
      • I-2 Ashika Stock Broking Limited
      • I-3 Ashika Stock Broking Limited
      • I-4 Ashika Stock Broking Limited
      • I-5 Ashika Stock Broking Limited
      • I-6 Ashika Stock Broking Limited
      • I-7 Ashika Stock Broking Limited
      • S-1 Ashika Stock Broking Limited
      • H55 Ashika Capital Advisory Circle
      • L-4 Ashika Stock Broking
      • B8 Ashika Wealth Creator
      • Ashika Stock Broking-HS5
    • ASK Investment Group
      • 90-ASK- Wealth Builders Collective
      • T2 -301- ASK Indian Stock Insights
      • 685 ASK-HNW Team
      • 49-ASK Wealth Management Group
      • ASK M537 Industry News Frontier Group
      • 5501---ASKIML Research Group
      • 5501---ASKIML Advanced Discussion Group
      • P4 ASK Premium Investors
      • 504 ASK-HNW Wealth Crew
      • 964 ASK-The Investment Elite
      • K878-ASK LTD Elite Club
      • A902-ASK Asset Wealth Management Group
      • ASK Technical Analysis Discussion Group-M5011
      • ASK Wealth Prosperity - K897
      • T717ASK learning exchange group
      • 121 ASK Asset Wealth Management Group
      • 85 ASK Asset Wealth Management Group
      • A662 ASK Study Group
      • 582 ASK Asset Wealth Management Group
      • 83 ASK Asset Wealth Management Group
      • A2-ASK Asset Wealth Management Group
      • M11 ASK-Short term king
      • 190-ASK-HNW Investment Center
      • X511-ASK Knowledge Sharing
      • A902-ASK Asset Wealth Management Group
      • K155-ASK Synergy Learning Exchange
      • 901—ASKIML Elite Exchange Group
      • 79 ASK Asset Wealth Management Group
      • K888-ASK LTD Cooperation
    • Axis Securities
      • Axis securities
      • AXIS Securities Official Stock A-086
      • AXIS Securities Official Stock Z82
      • F-4Investment Strategy Practice Group
      • Axis Faculty T-30
      • Axis Direct Achievement Group-E02
      • E02-Axis Direct Achievement Group
      • D23-AXIS securities Group
      • H8-AXIS Securities Group
      • AXIS SECURITIES
    • Awriga Capital Advisors
      • AWRIGA S-Signals & Strategies J67
      • AWRIGA TKI D148
      • AWRIGA-YTDE Y52
      • AWRIGA Wealth Dreamer-H214
      • AWRIGA LJV F149
      • AWRIGA-DVP K228
      • AWRIGAFIN WBA F168
    • Bain Capital
      • A02 Bain Capital Securities Exchange Group
    • Bajaj Finserv
      • D1-Vijay Bajaj Investment Wisdom Sharing
      • VIP-XAI The wealth controller
      • Investment Strategy 282
      • D (BAJAJ Analysis Forum)
      • Market Masters 46
      • Bajaj VIP777 Command Group
      • M4-BAJAJ FINANCIAL SECURITIES LIMITED
      • M4-BAJAJ FINANCIAL SECURITIES LIMITED
      • M 4-BAJAJ FINANCIAL SECURITIES LIMITED
    • Bank of America
      • A166 BofA Securities India Limited
      • BofA Securities India Limited
    • Barclays
      • Barclays Equity Talk C-20
      • Barclays Capital Kings Network i4
      • V888-Barclays Equity Center & Market Strategist Investment Team
      • Barclays-Q813 Stock Wealth Group
      • Q813 Stock Wealth Group
      • Global Finance Leaders
      • A13 Market Secret Explorers
      • BARCLAYS STOCK ELITE GROUP 17
      • Barclays Club Y158
      • BARCLAYS STOCK ELITE GROUP 17
      • D86-Barclays wealth connect
      • 18 Barclays Blue Chip Circle
    • Black Rock
      • 1601 BlackRock Business School
      • B209 BlackRock Road to
      • BlackRock Investment Group-E8
      • FC BlackRock Investment Group
      • Smart Investors G-81
    • Blackstone
      • Blackstone Institute VIP Group278
      • F501 Wealth Elite
    • blinkX
      • BlinkX V721 Traders Hub
      • C83 blinkX Wisdom Wealth
      • T22 blinkX Fortune Navigator
      • T220 blinkX Community
      • BlinkX v711 Traders Hub
      • X163 blinkX wealth guidance
      • X166 blinkX wealth guidance
      • L63 blinkX wealth guidance
      • BlinkX V712 Traders Hub
      • BlinkX V663 Traders Hub
      • BlinkX V714 Traders Hub
      • Y23 blinkX Fortune Navigator
      • Q85 blinkX Fortune Navigator
      • Q006 blinkX Wisdom Wealth
      • BlinkX V613 Traders Hub
      • G885 blinkX Wisdom Wealth
      • Y26 blinkX Fortune Navigator
      • N87 blinkX wealth guidance
      • BlinkX V557 Traders Hub
      • BlinkX V558 Traders Hub
      • Q116 blinkX sets sail for wealth
      • A512 blinkX Wealth Freedom
      • BlinkX V787 Traders Hub
      • C806 blinkX Wealth Freedom
      • 003 blinkX Portfolio Growth Hub
      • G901 blinkX Wisdom Wealth guidance
    • B N Rathi
      • 1674-B.N.Rathi Internal Group
      • 1662-B.N.Rathi Internal Group
      • Wealth Naviagation Plan 10090
    • Brandwin
      • 205-Brandwin Wealth Planning
      • C88 Indian Stock Market Update
    • Brandywine Global
      • 103 Brandywine Global Investment
    • Brilliant Capital
      • Brilliant Capital 6
    • BRP
      • E4-Thought Storm-BRP
      • E07-Best Strategy-BRP
    • BSE AI
      • 0019 India BSE AI SmartTrade
      • 112 India BSE AI SmartTrade
      • 0003 India BSE AI SmartTrade
    • Central Bank of India
      • CENTRAL BANK OF INDIA TRADING INVESTMENT
    • Century Fortune
      • Y-3 Century Fortune Investment Community
    • Chhavi Securities
      • B Professor Rajesh Stock Sharing Seminar Team
      • Professor Rajesh Stock Sharing Seminar Team
    • CINV
      • CINV--the premier strategy group 789
    • Citi group
      • CTG Wealth Plan Club 401
      • 6601 Bull stock daily sharing group
      • Citi World Club D539
    • DBS
      • DBS securities exchange HBR01
      • HBR01 DBS securities exchange
    • Dhani Group
      • A151 Dhani Visionary Network
      • A8051 Dhani Market Watch
      • A192 Dhani Traders
      • A155-Financial Strategies Dhani Research Forum
      • A123-Dhani Elite Community
      • A172 Dhani Wealth Achievers
      • 205 Bulls Dhani Bears
      • A307 Dhani Investor Hub
      • A105-Wealth Plan Dhani
      • 501 Dhani Fortune Station
      • A197 Trading Hub Dhani
    • Doha Brokerage
      • A101 DBFS Trade&Investment
      • DBFS Trade&Investment118
      • DBFS Trade&Investment Premium
      • Premium Investmen888
    • Emcee Invest Group
      • VIP9 Wealth Trading Master Club
    • Emkay
      • Emkay Research&Service-164
    • E-Trades
      • A66 2024 E-trades Stock Training Group
    • Fidelity
      • Vip104-Fidelity Investment Academy
      • Vip158-Fidelity Investment Academy
      • 5009 Daily Bull Stock Strategy
    • Finvasia
      • FINVASIA Group
      • T1 FINVASIA Group
      • M4 Finvasia Group
      • S66-Shoonya by Finvasia
    • Franklin Templeton
      • A3 FTAM practical exchange group
      • FL-FTAM Market Savvy
      • M5 FTAM Stock exchange group
      • Trading master
      • E62 FTAM Stock Market Wealth Strategy Exchange Group
    • Fyers
      • FYERS-Learning Circle
    • Ganges AI
      • T2-GR--Exclusive Club
    • Ganpati Group
      • Ganpati Group Aa80
    • Gemway
      • 2-Mutual Fund Roadshow Securities Research and Analysis Group 2i lnes
    • Geojit
      • i4-GEOJIT Stock Market
      • A2 Geojit Financial Services Ltd
      • Fortune Club.70
      • 2 Geojit Financial Services Ltd
      • Fortune Club 73
    • GEPL Capital Private Limited
      • 153 GEPL Elite Investors Group
    • Goldman Sachs
      • [11] Stock Exchange Learning
    • Groww
      • Grow Sequrity Service
    • Guggenheim
      • Guggenheim India Business School-Class 102
    • Harry Singh
      • VIP F21 Harry Singh - Investment Winner
      • VIP D11 Harry Singh - Winner
    • HDFC
      • 176-HDFC SE Strategy
      • HDFC Securities Official Stock-A27
      • 561- HDFC SE Strategy
    • Hem Securities
      • H60-Hem securities group
      • P606-Hem securities group
      • B4 Hem Securities Exchange Group
      • H610-Hem securities group
      • HEM Securities J2
      • Hem Securities E22
      • C-3 Hem Securities Group
      • (He) Hem Securities
      • E40-Hem Securities
      • E22-Hem Securities Limited
    • Hillhouse Capital
      • Quality Stock Group (G01)
      • Stock Groups(C3)
      • Stock Groups(C2)
    • Horizon Capital
      • Unity Fusion
    • HSBC
      • 8816 Stock Exchange Group
      • Only up, never down
      • Global financial leaders 37
      • HSBC Holdings plc 1009
      • B23-HSBC Securities Financial Freedom
      • X3-HSBC Blue Chip Elite Collection
      • G11 HSBC Market Visionaries
      • 6 Close Companions
      • T-012-HSBC Securities Analysis Team
    • IBKR
      • IBKR-Origin Capital Increase Plan G88
      • Interactive Brokers Learning Group 2024
      • IBKR Elite Forum 37
      • IBKR VIP INDIA 75
      • IBKR VIP INDIA
      • Integrity Club 63
      • Artha Quest 403
      • Fortune Club 421
      • Fortune Club 424
    • ICG
      • 622 ICG Advancing Together
      • 614-ICG-MarketMuse
      • 881 ICG-Advancing Together
      • 982 ICG-Co-invest
      • 982 ICG-Co-invests he was going
      • 982 ICG-Co-invests
    • ICICI
      • 533-ISec-Group Creator
      • ICICI Stock Exchange Group
      • E-8 ICICI Stock Exchange Group
      • G2 ICICI Stock Exchange Group
      • K1 ICICI Stock Exchange Group
      • L-1 ICICI Stock Exchange Group
      • J1 ICICI Stock Exchange Group
      • 303 ICICI Stock Exchange Group
    • IEF
      • IEF-Grow Together-87
      • IEF-2 Stock Market Think Tank-W02
      • IEF - Grow Together - D112
      • IEF-2 Stock Market Think Tank-W02
      • IEF - Grow Together -D112
    • IIFL
      • IIFL Securities Limited J
      • IIFL Securities Limited-X880
      • IIFL Securities Limited-X998
      • IIFL Securities Limited-X910
      • IIFL Stock Chat
      • AI learning community A-12
      • B03-IIFL Securities Limited
    • India BSE AI
      • 0019 India BSE AI SmartTrade
      • 4 India BSE AI SmartTrade
      • 0003 India BSE AI SmartTrade
    • Indira Finance Services
      • F5.Pursuit of Excellence
    • Indo Thai
      • G204-Indo Thai Stock Exchange Group
      • F107 Indo Thai Stock Exchange Group
      • E115 Indo Thai Stock Exchange Group
      • C55 Indo Thai Stock Exchange Group
      • D Indo Thai Stock Exchange Group
    • Jainam Broking
      • 102Capital appreciation group
      • Details Make the Difference
      • India's Got Talent Secret Circle
      • Victory Vision
      • JAINAM Group (OTC) 1032
      • JAINAM Group (OTC) 1037
      • Wisdom Forum 89
      • Leading the future
      • Dream Achievers
      • 102 Capital appreciation group
      • Light of India
    • JM Financial Service Ltd
      • K5 Stock Market Navigator
      • E1 Strategy Sharing Circle
      • 4 The Strategists
    • Julius Baer
      • 9918 Bull stock daily sharing group
      • Sohan Sharma VIP colleges
      • Stock market trading group
    • KKR
      • A2-KKR Collaborative Win-Win Group
      • A42-KKR Collaborative Win-Win Group
      • A43-KKR Collaborative Win-Win Group
      • A44-KKR Collaborative Win-Win Group
      • A45-KKR Collaborative Win-Win Group
      • A46-KKR Collaborative Win-Win Group
      • SK26 KKR Collaborative Win-Win Group
    • Kotak Securities
      • Kotak Securities
    • Matthew Bradley
      • Matthew Bradley Exchange group for high-quality stocks that have doubled
      • Investment Wisdom Hub "B" Group
    • Mentor Rohan Maheshwari
      • Z3 Golden Stock Wealth Investment Group
    • Mirae Assets
      • F05 Stock Fortune Navigator
      • F06 Stock Fortune Navigator
      • S67 Stock Future Financial Portfolio Group
      • J09 Future Capital Investment Management Group m.Stock
      • H-08 Mirae Asset Sharekhan stock exchange group
      • H-09 Mirae Asset Sharekhan stock exchange group
      • H05 Financial Think Tank m.Stock
      • D1-Mirae Asset Sharekhan Financial Services Ltd
      • D-8 Mirae Asset Connect
      • P-2 Mirae Asset Strategies
      • C-1Mirae Asset Sharekhan group
      • F5 Mirae Asset Sharekhan Securities Ltd
      • W1—Stock trading group
    • Morgan Stanley
      • F6 Morgan Stanley Stock Market Essentials
      • F7 Morgan Stanley Stock Market Essentials
      • H-18 JP Morgan Wealth Forum
    • Motilal Oswal
      • A5 Motilal Oswal Investment Advisory
      • B4 Motilal Oswal Invest Club
      • LL5 Motilal Oswal Investment Strategies Group
      • D-7 Motilal Oswal Financial Services Portfolio
      • MOTILAL OSWAL
      • Q388-Motilal Oswal
      • D-7 Motilal Oswal Finance
    • MSF Trading Company
      • Sovit Charity Discussion Group
      • A-5-Caring Pioneer
    • Nalwa Sons
      • Nalwa Sons Stock Discussion Group-E
      • Nalwa Sons I Stock Discussion Group
      • A NSIL Securities India Limited
      • F NSIL Securities India Limited
    • Nuvama Wealth
      • DD3-2 IN NWIL Stock Invest Group
      • A-1 Nuvama Wealth Group
      • A-2 Nuvama Wealth Group
      • A-3 Nuvama Wealth Group
      • B-1 Nuvama Wealth Group
      • B-2 Nuvama Wealth Group
      • B-3 Nuvama Wealth Group
      • C-1 Nuvama Wealth Group
      • C-2 Nuvama Wealth Group
      • C-3 Nuvama Wealth Group
      • D-1 Nuvama Wealth Group
      • D-2 Nuvama Wealth Group
      • D-3 Nuvama Wealth Group
      • D-7 Nuvama Wealth Group
      • E-1 Nuvama Wealth Group
      • E-2 Nuvama Wealth Group
      • E-3 Nuvama Wealth Group
      • F-1 Nuvama Wealth Group
      • F-2 Nuvama Wealth Group
      • F-3 Nuvama Wealth Group
      • G-1 Nuvama Wealth Group
      • G-2 Nuvama Wealth Group
      • G-3 Nuvama Wealth Group
      • H-1 Nuvama Wealth Group
      • H-2 Nuvama Wealth Group
      • H-3 Nuvama Wealth Group
      • I-1 Nuvama Wealth Group
      • i- 2Nuvama Wealth Group
      • I-3 Nuvama Wealth Group
      • K-105-Nuvama Wealth Study
      • Z-102 Nuvama Wealth Guide
      • D-7 Nuvama Wealth Group
    • ODMAX
      • 71 Oppenheimer Quantum Growth
    • Paytm
      • A07PML Securities Official Stock
      • Official Stock PML Securities
      • VIP01 PML Securities Official Stock
      • V001 PML Securities Official Stock
      • V012 PML Securities Official Stock
      • A61 PML Securities Official Stock
    • Peak XV Partners
      • DCC Group
    • Pictet
      • 80300 PICTET Growth Momentum Club
    • PIMCO
      • E122 PIMCO Stock Business School
    • Professor Gaurav Kumar
      • K2 Wealth Ark
      • P8 Prime Stock Traders Club
      • P8 Prime Stock Traders Club (111)
      • Z3 Stock Market Winners Club
    • Professor Rajesh Kapoor
      • B Professor Rajesh Stock Sharing Seminar Team
      • Professor Rajesh Stock Sharing Seminar Team
    • Professor Sadh
      • 2024.9.Stock investment exchange group
      • Stock Market Elite 421
    • Prudent Corporate Advisory Services
      • VIP-3 Prudent Group Stock Club
      • 33 Prudent Capital Growth
      • VIP-11 Prudent Group Stock Club
      • Prudent Capital Growth
      • VIP-211Prudent Group Stock Club
    • Putnam International Equity Fund
      • NO.668-PIN-Wealth Think Tank
    • QuantsAIS
      • C11-MSF Charity Mutual Aid
      • MSF Charity Exchange Group
      • A-8VIP-charity alliance
      • No.3MSF-VIP Core Group
    • Quantsapp
      • Sovit Charity Discussion Group
      • A-5-Caring Pioneer
      • B2 MSF offline official discussion group
    • Rakesh Jhunjhunwala
      • RAKESH JHUNJHUNWALA
    • Reliance
      • G 1088 Reliance Capital Market Strategies
      • X1 Reliance Wealth Creation Club
      • X11 Reliance Wealth Creation Club
      • E1220-Reliance Titans
    • Religare
      • A685--RBL Securities VIP Stock Service
      • B101 RBL Securities VIP Stock Service
      • RBL Securities VIP Stock Service H68
      • RBL Securities VIP Stock Service H70
      • DD3-2 IN RBL Securities VIP Stock Services
      • VIP3-2 RBL Securities VIP Stock Services
      • 0901 RBL Securities VIP Stock Service
      • 777 RBL Securities VIP Stock Service
      • 0904 RBL Securities
    • Renaissance Technologies
      • Brilliant Capital 601
    • Royal Rishika Marketing
      • VERIFIED WHATSAPP CHAT INVESTMENT
    • SAIF
      • B1001SAIF LNC business studies
      • B55-SAIF LNC
    • SAMCO
      • SAMCO Services Group
      • Wealth Navigator team
      • Daily stock information sharing group 4
      • 5 Technology sharing Team
      • Stock Market Pioneers
      • Bull stock investment
      • Wisdom Convergence 222
      • Samco Stock Analysis Group
      • Samco Stock Analysis Group-VII
      • Samco (Swing & Intraday Masters) F3
    • Sanctum Wealth Management
      • 301 Sanctum Exchange Club
      • SW Communication community 903
      • 303 Sanctum Exchange Club
    • SBI Securities
      • F3 SBICAP Securities Exchange Group
      • SBICAP Securities 8-D
      • SBICAP Securities AA
      • SBICAP Securities AB
      • SBI Services Group
      • SBI Securities Limited GroupD-2
      • C58-SBI Services Group
    • SDV
      • SDV_Sustainable Wealth_Z55
      • Pursue Excellence-C23
    • Shanda Capital
      • A705-Peacock Financial Group
      • E507-Peacock Wealth Golden Key
      • SHANDA sets sail for 2025D
      • VIP851 Peacock Success Path
    • Share India Securities Limited
      • D1 Share India Securities Exchange Group
      • H2 Share India Securities Exchange Group
      • A5 Share India Securities Exchange Group
      • H6 Share India Securities Exchange Group
      • Share India Securities Limited
    • Share Khan
      • G5-ShareKhan Capital
      • Sharekhan Stock Signals Group D02
      • Sharekhan Stock Signals Group C01
      • E4-Sharekhan Capital
      • 1574 Sharekhan Dhan Labh Darbar
      • Stock Information Community 3958
      • B03-Sharekhan Official Community Hub
      • A1148 Sharekhan Bazaar Ustaad
      • A01-Sharekhan Official Community Hub
      • Information Sharing Community 57860
      • Stock Information Community 3958
      • Sharekhan Stock Signals Group D02
      • B620 Sharekhan Market Direction Club
      • L61 Sharekhan Official Stock Group
      • SS-Gaurav Fund Learning Group
      • Exchange and learning group
    • SMC
      • E37-SMC Stock Boost Group
      • H102-SMC Stock Boost Group
      • SMC Global Securities 06
      • SMC Global Securities 45
      • SMC_Global Securities101
      • SMC Global Securities 3
      • A01-SMC-Phase Three Plan
      • SMC SIT III VIP D307 Group
      • SMC- phase three plan-A63
      • SMC 160 Investor Strategy Updates Group
      • SMC Global Securities A29
      • SMC 9017 Stock Strategies
      • SMC Global Securities 31
      • SMC Global Securities19
      • SMC Global Securities 3
      • SMC Global Securities 26
      • SMC Global Securities 28
      • SMC Global Securities A29
      • SMC Global Securities A3
      • SMC Global Securities 33
      • SMC Global Securities 13
      • Global Connect SMC
      • Global Connect SMC D552
      • SMC 9017 Stock Strategies
      • C001-Stock Trend Research Institute
      • B102 Trading Skills Training Camp
      • S1-SMC Value Investing Seminar
      • S2-SMC Value Investing Seminar
      • S4-SMC Value Investing Seminar
      • S3-SMC Value Investing Seminar
      • S5-SMC Value Investing Seminar
      • A07 SMC Elite Investors Club
      • T03-SMC-Stock Trends Research Institute
      • X666 The Wise Investors Group
      • 2025 Wealth Alliance
      • X888 The Wise Investors Group
      • A108 Gate of Wealth
      • Y25-Stock Trends Research Institute
    • Square Point Capita
      • E301 VIP Fund wisdom
      • 27 - SQU quality stock investment sharing
      • Guiding Light of Learning125
    • Sri Sai Advisors
      • DEMO 139 SS ADVISORS GROUP
    • SSG Capital Advisors
      • 793-SSG - Leading Investment Strategy Group
      • SSGS Stock Academy-801
    • Standard Chartered
      • 1914 SC – Wealth Wisdom Academy
      • 92 SC – IN Stock Club
      • 32 SC – IN Stock Club
      • 1914 SC – Profit Pathfinders
      • 252 SCPLC—Bull Stock Pioneer
      • SCPLC-Investment Frontline 136
    • State Street Global Advisors
      • B36-SSGA Stock Business School
    • Susquehanna
      • G26 SIS India Wealth Co-Creation Group
      • 41 SIS Joint layout plan
      • 38 Indian Stock Market Pioneer
      • 06 Wealth Multiplier Club
    • Thakor Finance
      • Stock communicate
    • Trade Smart India
      • 97 Seekers Of Knowledge Group (India)
      • D27 Actual value-added operation
      • 21-Third Quarter Profit Plan
      • 33-Third Quarter Profit Plan
    • TRG Academy
      • SVIP104 TRG Online Stock Financial Academy
    • UBS
      • UBS Pioneer Wealth Plan KB61
      • UBS Group AG VIP 569
      • UBS Respect the market 202
      • UBS Group AG VIP Premium Member Group
      • UBS 164
      • F41-UBS Elite Community
    • Union Mutual Fund
      • E125 India United pulls up the layout alliance
    • Upstox
      • 010 Upstox "Champion Counterattack" Group
      • B92-Upstox Services Group
      • 15 Upstox Wealth Group（India）
      • 16 Upstox Wealth Group(India)
      • Up29
      • D UP Wealth Creators Hub Exchange Group
      • V5 Stable income source sharing group
      • UP13-Equity Warriors
      • J1 Upstox Value Added Group
      • H UP Wealth Creators Hub Exchange Group
      • (H1）Up stox value-added technical information sharing
      • Upstox G-4
      • Upstox - F -3
      • V33 UP Elite Wealth Hub
      • Up Indian Stock Investors6
      • Upstox Trading Pros6
      • VI--39 Up Stock Surge
      • Up Indian Market Gurus10
      • Up Indian Share Traders 777
      • Stock Legends up
      • C23-Idea Fusion Lab
      • Up Trading Community 5
      • C28-Intellect Impact Zone
      • Esoteric Alpha
      • K172 Gold Investment Navigation
      • A34 Quantitative investment sharing
      • 5 Capital Creators Group
      • Up trading22
    • Ventura Securities
      • 77-Ventura Securities Trading Community
      • 1221--Ventura Capital Growth Club
      • VIP-Ventura Strategic Trades Network
      • 9118-Ventura Stock Winners
    • Vijay Pattil
      • PTS PRABHAT TRADING SERVICE
      • EARN WITH VIJAY PATTIL
    • VNS
      • VNS Finance Investment Group 16
      • C158 VNS Finance Investment Group
      • VNS Finance Invest 60
      • L126 VNS finance investment group
    • VVL
      • D2-VVL Financial Company Stock Exchange Group
      • G65 VVL Financial Company Stock Exchange Group
      • Q11-VVL Financial Company Stock Exchange Group
      • S11 VVL Financial Company Stock Exchange Group
      • VVLVIP Group H71
      • Communication group 666
      • VVLVIP Group C41
    • WestBridgeCap
      • WestBridge group C-3
      • WestBridgecap Stock Group C3
      • WestBridgecap Stock group C-3
      • WestBridgecap Stock group C-5
      • WestBridgeCap Stock Group D10
    • YES Securities
      • H85-YES Group Phase 7
      • B95-YES Group Phase 7
      • C72-YES Group Phase 7
      • F602-YES Phase Seven
      • G58-YES Group Phase 7
      • J8888-YES Phase 7 Layout Group
      • F1118-YES Phase 7 Layout Group
      • A677-YES Phase 7 Layout Group
    • Zerodha
      • Emergency Unit
      • Nithin Kamath Group
      • F-3 ZERODHA Stock Discussion Group
      • F-5 ZERODHA Stock Discussion Group
      • Zerodha Club-371
      • S27—Zerodha Lakshya Investors
      • Y29-Zerodha Dalal Street Hub
    • Others
      • 1% Daily Life Time OMX TRADE
      • AMARCO TRADE
      • Asia-Pacific Economy (BSE and NSE)
      • Big Daddy
        • BDGWIN BIG DADDY
        • Big Daddy Casino Auto Bot System
        • BIG DADDY TRX WINGO
      • Free Money wala
      • Get 1% Daily Life Time
      • IN 999 VIP TRADING
      • K2-2 New horizons in investing
      • Leading All The Way 111 - Lazardoo
      • Market Resource Advisory Group
      • Meta Pro Space
      • New knowledge about India 1022
      • Power Big Cash Pvt. Ltd
      • Riot Chain Trading World
      • 8 Stock Exchange Elite Society
      • UnityMeta Token
      • Universal Football
      • Upsurge Club D91
      • USDTGain(UGain)
      • VIP 45
      • Zed Pay
      • 999ZH-01-Investment Learning Group
      • Bhopra Fans Group--76
      • VIP1 Stock Market Strategy
      • VIP21 Stock Market Strategy Exchange Group
      • VIP56 Stock Market Strategy Exchange Group
      • F9.Pursuit of Excellence
      • A8-Stock discussion group
      • A22 India NSE Trading AI
      • A1-Genius Master Exchange
      • Stock Trading Learning Group
      • PREMIUM POWERFUL INDICATOR
      • Dream Plan 2024-41
      • BILLION SIGNALS DEMO RS
      • Market Masters 46
      • Knowledge and wealth Y75
      • 207 Trading Titans of Dalal Street
      • Wealth Research Network
      • TRADERS PROFIT CLUB
      • MARKET MANTRA
      • Billion Bucks Forex Trading In Vantage Broker. Monthly 20% To 60%
      • The Graph ( GRT ) INDIA
      • C5 Indian Finance Federation
      • 3-Dreams Set Sail
      • 1286 AI Quant Stock Group
      • Wealth Think Tank 5
      • V9 Investment Insights & Networking Club
      • Wealth Navigator team
      • PREMIUM POWERFUL INDICATOR
      • Equity Research Group 169
      • C333-Wealth Wisdom Convergence
      • Capital Compass - C13
      • C5 Indian Finance Federation
      • B1-Genius Capital
      • TREDING MARKET
      • Apna Research plus
      • 17-Genius AI Creative Stock Picking
      • build a better future together
      • 222-Senior promotion team
      • G8-Stock Market Winner VIP
      • 21 Joint layout plan
      • 33 India wealth sharing group
      • Genius AI Forum
      • GLOBAL MARKET
      • Stock option & Index option
      • Billion Bucks Forex Trading Vantage Broker 25% To 50%
      • GC Trading Group V32
      • Investment Hunter A11
    • Bit Coin Scammers
      • Airdrops
      • BITCOIN MONEY DOUBLING
      • BTC prediction up& down Trade
      • Metaormoney.io INDIA
      • VEL-Grow Together-87
      • Bitcoin Wealth Freedom
      • BITCOIN BINARY TRADE INVESTMENT PLATFORM
    • Individual Scammers
  • Mule Accounts of Scammers
    • Advent Capital
    • Andreas Manpower
    • Aishwarya and Akshara Builders and Developers Pvt Ltd
    • Avangel Edutech Private Limited
    • AMRITSAR HARDWARE
    • Anant Battery Services
    • Barclays Capital
    • B G International
    • Bharat Enterprises
    • BlackRock India
    • Delhi Mumbai Road Carrier
    • Digital Seva Service
    • Divine Trading Company
    • Divyanshi Enterprises
    • ESS DEE Enterprises
    • Global Enterprises
    • Goldey Super Foods
    • HM Enterprises
    • Hussain Enterprise
    • Intro Marketers
    • ISLAM STORE
    • Iqram Transport Company
    • Jainul Traders
    • Kamkiran Tech Sales Private Limited
    • Keshri Nandan Enterprise
    • Krina Enterprise
    • Krishna Plywood and Hardware
    • Lahary Enterprise
    • M Agarwal Enterprises Pvt. Ltd.
    • Madhu Traders
    • Mahek Silai Center
    • Maran Digital
    • MCQ Enterprise
    • Modak Textile
    • Modern Collection
    • Nisha Graphics
    • Nutrinibbles Creation Private Limited
    • One 10 Mall
    • Rajesh Roadways
    • Rao Enterprises
    • R B Fruit Company
    • RR Digital Studio
    • R V ENTERPRISE
    • Sahil Enterprises
    • Santosh Scrap Traders
    • Sawariya Traders
    • Sehiyon Trading Private Limited
    • Shree Balaji Namkeen
    • Shree Krishna Medical Store
    • Shree Ram Kirana Traders
    • Shree Shyam Autoparts
    • Shreeji Enterprise
    • Shri Ram Contractors
    • S K Enterprises
    • Skyline Infra
    • Sri Angalamman Traders
    • Sunda Trading
    • Surya Impex
    • Swarang Enterprises
    • TRI ARK Enterprises
    • Tridhara Collection
    • Upstox Securities
    • VJ Enterprises
  • Banks
    • Axis Bank - 4
    • Bandhan Bank - 13
    • Central Bank of India - 1
    • IDFC Bank - 14
    • ICICI Bank - 2
    • IDBI Bank - 1
    • IndusInd Bank - 2
    • Karur Vysya Bank - 2
    • Kotak Mahindra Bank - 1
    • Punjab and Sind Bank - 5
    • Rajasthan Marudhara Gramin Bank - 2
    • SBI - 3
    • Uco Bank - 2
  • Wall of Contributors
  • Message to Scammers
Powered by GitBook
On this page
  1. Mule Accounts of Scammers

B G International

Last updated 2 months ago

Account Name: B G International

Bank: IDFC Bank

Account Type: Current

(He) Hem Securities