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MCX Commodities Complaints & Reviews

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Updated: May 15, 2023
Complaints 19
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MCX Commodities reviews & complaints(19)

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H
Hemangini99
May 15, 2023
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Can't get my funds

I've been attempting to get back my funds from this site for several months, but I've been encountering errors. I strongly advise against depositing your money on this site. I was able to recover my money thanks to Durafox Tech, I came across their services via Google, and they assisted me in regaining access to all my funds....
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N
Nishmsa
from Khurai, Madhya Pradesh
May 2, 2023
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Ff max unban to open

Address: Khuraichaithabileirak

Please help my ff account...
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S
swapnilm08
from Mumbai, Maharashtra
Jun 28, 2019
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fake commitment to collect money

Address: A/601 Kandivali (E) Gokul Heights, thakur Complex, 400101

Hello,
Comodity profit plus organization is giving fake commitment to people, i am paid customer of this firm, before joining one of their executive (Avantika) told you will get daily 2 or 3 trading tips but after joining i am getting single call per day that too not regular, all proofs attached herewith, website of this firm (Comodityprofitplus.com) says 99% accuracy which is fake just to attract customer.
After joining they...
+6 photos
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A
Abhay55555
from Agra, Uttar Pradesh
May 29, 2019
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monopoly and fraud

Gudmrng sir, i here to inform the concern authorities about the monopoly nd fraud going in mcx now a days. As a broker i am geetng lots of complain about the fraud going in mcx comodity rates as you can see sir the price of lead 31st may is @ 125 around and the price of mcx lead 30 june is @150 around, see the gap sir in the price of lead may nd june, ie 25 points mns the gap is 125000 per lot, see the monopoly sir they r making the clients...
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A
AT99 Arora
Mar 19, 2019
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insider trading at zerodha

Address: Shop number 80, Shyamganj, Bareilly, Uttar Pradesh, 243005

Hello this is to bring into your notice that zerodha has looted my amount
Please check time and please check price... It is not showing in any bar or chart but zerodha has triggered it without any reason
18:38:08 buy nickelm mar fut mcx co 1 / 1 912.10 / 912.00 trg. Complete
18:38:08 buy nickelm mar fut mcx co 1 / 1 909.40 / 909.00 trg. Complete
18:38:08 buy nickelm mar fut mcx co 2 / 2 912.00 / 912.00 trg. Completebr...
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G
gaurang21
Mar 2, 2019
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mistake/wrong square off, refund money

Address: Multi Commodity Exchange of India Ltd., “Exchange Square” Suren Road Chakala, Andheri (East) Mumbai – 400 093 Maharashtra – 400 093, Mumbai City, Maharashtra

Sir
I have trade in Zinc (Sell Order) Via UpStox Traiding platform on 28/02/2019 (last date of contract) and closing time at 6:25 pm.
I have sell Zinc Intraday at 198.45(approx 6:20 pm), Trigger Price 198.90 and Target Price197.45.
Zinc market Up Stox close at 198.50 (Sharekhan market close 198.40) (6:25 pm).I had not square off before the contract time.
I saw Rs. -250/ mtm (Zinc) in my portfolio after 6:25...
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C
Chandresh Dave
from Abu Road, Rajasthan
Dec 7, 2018
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dispute trades and trade without inform

Address: Rajkot, Gujarat, 360007
Website: www.gclbroking.com

I have account in gcl broking firm in mcx it was loss due to company's mistake for couple of times and even, they dispute trade and put and remove limits by own, also company not provide squareoff limit put me in short of margin and it was full of risk for next day and also short margin penalties for further, company delete limit (Gtd) by own again full of risk for next day, not giving in margin trade sl gtd again full of risk due to disputed...
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D
DontTrade
from Jayamkondacholapuram, Tamil Nadu
Nov 25, 2018
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full deposit amount not given by mcx

Spare 5 minutes - save your fund & friend – don’t trade in commodities - mcx / broking firms:

I had deposited rs.1 lac with orion broking services, coimbatore for trading in commodities and on 19th aug’15 the said broking firm absconded and closed their operations by squaring off (Looting) the entire deposit amount of rs.4.18 crores of 596 traders under the guidance of mcx. The true incident is briefed under to inform...
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P
prakash.shete
from Dhule, Maharashtra
Nov 22, 2018
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investment of rs 1.00 lakh loss

Address: Thane, Maharashtra, 400615
Website: NA

Sir,

I have invested my hard earned money as per franchise mr shoel to get more return than bank in commodity market and appointed by m/s profit mart regional manager mr sunil singh-[protected] for rs 1.00 lack cleared my icici bank cheque no-034385 on 21st july 2018 in profit mart company account direct and it is known to company profit loss monitored by company daily and franchise operated as safe demat account through company...
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R
ravish17
from Avinashi, Tamil Nadu
Oct 25, 2018
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pay out complaint

Address: 605401

My name is Ravish from Villupuram, i am start mcx commodities agent capital focus in pondycherry. Now i am not trading my cash amount 60000/- request payout last july and august 2018. But still not transfer account. I am lot call to but they not response. I am make complaint to them. Please help us payout my amount immediately.

My capital focus client ID number CF 8552
My mail id : [protected]@gmail.com

Regardsbr...
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B
babu*12345
from Erode, Tamil Nadu
Sep 27, 2018
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payout problem

Address: 627809

My name is divya from sengottai, i am start mcx commodities agent capital focus in pondycherry d. Now i am not trading my cash amount 7290/- request payout last july and august 2018. But still not transfer account. I am lot call to but they not response. I am make complaint to them. Please helpus payout my amount immediately.

My capital focus claint id number cf12458.
My mail id:[protected]@gmail.com

Regardsbr...
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babu*12345
from Erode, Tamil Nadu
Sep 27, 2018
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payout

Address: 627809

My name is suresh from sengottai, i am start mcx commodities agent capital focus in pondycherry. Now i am not trading my cash amount 11028.4/- request payout last july and august 2018. But still not transfer account. I am lot call to but they not response. I am make complaint to them. Please helpus payout my amount immediately.

My capital focus claint id number cf0252.
My mail id: [protected]@gmail.com

Regardsbr...
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I
iyappan1974
from Wallajahbad, Tamil Nadu
Aug 30, 2018
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commodity payout issue cf11760

Address: Tiruvallur, Tamil Nadu, 600116
Website: capitalfocus.in

My name is iyappan from chennai, i am start mcx commodities agent capital focus in pondycherry since 2017 jan onward. Now i am not trading my cash amount 21724/- request payout last july and august 2018. But still not transfer account. I am lot call to but they not response. I am make complaint to them. Please helpus payout my amount immediately.

My capital focus claint id number cf11760.
My mobile number. [protected]br...
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Y
yourskumar
Aug 5, 2018
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payout delay

Address: 605013

Payout delay
I am kumaravel. My client id is cf0579. I am the client of "capital focus". My

Ledger balance is rs.4021.72. Capital focus company not responding my

Request clearly. So kindly payout my amount as early as possible. My mail id

Is [protected]@yahoo.co.in cell no [protected]. (2 months unable to trade also),

Every time i call there are not given correct answer....
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A
asirvadzion
from Chennai, Tamil Nadu
Jul 11, 2018
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complaint regarding for mcx price rate

Address: Chennai, Tamil Nadu, 600037

I'm prasanna samuel from chennai...contact no:[protected]...today morning mcx has structed..that time zinc price 173.60, lead price 153.15...After resolving the problem at morning market prices opened with same prices ..Again the problem was continued for the second time at afternoon...zinc price 176.30, lead price 155.30...but now still problem was not resolved, but the screen display rate is zinc 173.60, lead 153.15, morning rate ...how...
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J
jothyaru
from Perambalur, Tamil Nadu
Dec 24, 2017
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unauthorised trading

Address: Chennai, Tamil Nadu, 600069
Website: www.mcx.com

Myself arumugam. I have one commodity account open my wife name in enrich commodities india pvt ltd. My client id 101145. I have invested amount in cash payment rs 200000, i dont know about trading. One day i will check my balance that day showing only 91000. I will ask enrich commodities branch manager deepti, he told i will taken position but that position loss. All trading without my knowledge not intimation un authorised trading. Kindly...
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K
K Devaraj
from Thiruvananthapuram, Kerala
Sep 18, 2017
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account closing

I have trading account from attur (Salem) account number gc6ca05 i am not satisfied in this branch service so i was told closing this account immediately closing form also sent through my email dated 22 august 2017 till date account is not closed already i was told mr. John peter branch manager. No response above mentions issues kindly do the need full immediately...
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A
amit3792
from Khopoli, Maharashtra
Nov 13, 2016
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Bank accounts

Address: 400709

Dear,

Subject : I lost my bank accounts and now i need those data.

I am Amit Ankush Mahadik. I started my MCX commodity ( Gold, Silver, Crude, Silver Mini) at SBI, Dadar, MILLENIUM BRANCH.
Now i do not have any data about my MCX commodity accounts. I lost data of those and bank also do not have those data. But my all MCX commodity accounts are representing on CNBC awaaj news channel at right-bottom...
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G
gadiya comtrade india pvt ltd
from Ernakulam, Kerala
Apr 29, 2016
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Not refunding margin amount

Address: Mumbai City, Maharashtra, 600005
Website: www.mcxindia.com

Dear sir,
We are members of multi commodity exchange (Mcx ), member id : 40050 . We have downgraded our membership from tcm to tm on 22nd december 2015 and informed mcx to refunds us back the excess margin rs. 30 lakhs kept with them . We have been mailing them several times and till now they have released only rs. 5 lakhs . If we ask exchange about the balance amount they are telling that they are yet to receive the status from the...
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