LORIKEET.in Review
Table Of Contents
| 🌐 Website | lorikeet.in lorriket.net |
| 🏠 Company | Lorikeet Private Technologies Limited |
| 📌 Address | Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon Hr 122001 India |
| ☎️ Phone | +447763492825 +447878751896 |
| support@lorikeet.in service@lorikeet.in lorikeet.service@gmail.com | |
| ⚖️ Regulation | Unregulated, Blacklisted |
LORIKEET.in Details
LORIKEET.in is an online investment company owned by Lorikeet Private Technologies Limited. The company is located at Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon Hr 122001 India.
To contact LORIKEET.in, their support team can be reached via phone at +447763492825 +447878751896 or by email at support@lorikeet.in service@lorikeet.in lorikeet.service@gmail.com.
Their website can be found at : lorikeet.in lorriket.net
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including LORIKEET.in.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: and .
Is LORIKEET.in Legit or a Scam?
When searching for brokers to conduct your trading activities with, the first and most important step should always be to learn about their certification(s). This will tell you whether they are regulated by a central authority or if LORIKEET.in is an offshore and/or unregulated entity.
Sadly, LORIKEET.in is not regulated or authorized to operate by any major regulatory authority. As a result, withdrawing from this company might prove to be challenging if they choose to ignore your request or suspend your account for no valid reason.
If an investment company lacks a license from the regulator in your jurisdiction, it basically means that they are unregulated in your country and should be avoided. Therefore, even when a company is regulated, it is still preferable to avoid it if the regulator is located outside your jurisdiction.
Read more about this topic in our dedicated article: Financial Regulatory Authorities.
Jain prabhav says:
I want my money back please help me
Amod Prakash Shintre says:
Please do needful and need assistance for refund my invested amount rs 50000
Vikram says:
Please back money
Kuldeep says:
This company is a scammer looted crores of money from people now site And app both down
Sheetal wagh says:
Plz recover my mony
Christopher Anthony says:
I lost my money 500000, i want my money back.
Mohish Rane says:
Please help me recover my money
Mahender says:
I had loose 500000 rs in this lorikeet
Please back to my money.
I have borrowed interest of this amount.
Vinod Kumar Pandey says:
I want to return my money
PLS help me
Warm Regards
Vinod Kumar Pandey
R Balaji says:
==For your immediate attention==
I tried lodging an online complaint through your Indian Govt’s Cyber Crime portal , however due to the limited choices of “complaints nature” in the website were very limited, I could not choose the appropriate option.
As per Ministry of Corporate Affairs (Mca), the registered address of LORIKEET TECHNOLOGIES PRIVATE LIMITED is Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon HR 122001 IN.
The Corporate Identification Number (CIN) of Lorikeet Technologies Private Limited is U72900HR2020PTC091572 and the Company number is 091572 as per the Ministry of Corporate Affairs (MCA).
The 2 directors those were associated with Lorikeet Technologies Private Limited.
1) Akshita
2) Mohit Kumar
AKSHITA is a Director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 8894951 and is listed in the above company.
MOHIT KUMAR is a Director registered with the Ministry of Corporate Affairs (MCA) with Director Identification Number (DIN) 8894984 and is listed in the above company.
Company’s e-Mail ID is/was lorikeettech00@gmail.com.
==My Narrative==
An agent named Ms.Nicole Binti Daniel (claiming herself to be an investor as well from Cambodia but living in Malaysia) on behalf of Lorikeet Technologies Private Limited approached me during last week of March 2022 through whatsapp and enticed me in to the various financial schemes promoted by this Company.
Until 1st week of Nov’2022, the returns assured by the firm were prompt and I could withdraw some amounts however though I could not recover my invested principal amount fully. Encouraged by this, I invested a substantial amount in their recently floated Lithium Contract plans, the returns (have not been withdrawn by me yet) of which were great. Whilst above, my request for withdrawal of daily income amount during 2nd week of Nov’2022 did not come through and to my shock since 18-Nov-2022 evening, their website/mobile app abruptly turned inaccessible. The whatsapp numbers of agent Ms.Nicole, Ms.Amadan (who conversed with me through whatsapp from a U.K. number) and their self-claimed Financial Expert/Analyst Mr.Andrew Wilson (who conversed me through whatsapp from a U.K. number) have rendered unresponsive/inactive.
Below are the credentials of the fraudsters :-
Website : https://ios.lorikeet.in
e-Mail : lorikeet.service@gmail.com; service@lorikeet.in
They launched a Mobile app too, which I have been using since March 2022.
Whatsapp numbers :-
Mr.Andrew Wilson, Financial Analyst : +44-7877087706 (UK)
Ms.Amadan, Facilitator : +44-7877104331 (UK)
Ms.Nicole, Investor-cum-Agent : +60-1164367165 / +60-1140116798 (Malaysia)
I am not sure if above inputs would be of help and am trying to find out if this company can be brought to justice to the many victimized investors like me across the country and the money lost is recovered.
I would appreciate a line of guidance as to how to take this matter further up with the appropriate authorities.
I hope your intervention could help me find a solution. Many investors have already started realizing and making noises about the malicious intent of Lorikeet Technologies Pvt Ltd.
I have some information that could support the concerned officials to investigate further into the matter and would be more willing to furnish any further possible particulars if needed.
Thank you for the time devoted to reading my comments.
R Balaji says:
Hi Jain Prabhav,
I was advised by FCA UK to wite detailed mail to SEBI, which i will be sending soon.
Methinks, none of us did thorough diligence about Lorikeet before blindly pumping in money.
According to FCA UK, Lorikeet is blacklisted and unlisted cloned company.
By the time I found out, it was too late.
PawanKumarsoni says:
May account blocked
shabbirbhagat says:
iwasalsoscammed
SHABBIR BHAGAT says:
I was also scammed. Started investing from 3rd March and was investing in multiples of 25000, totally investing around 500,000-/ . Tested the platform withdrawing around 50,000-/ rs in three installments over a period of two months. Around october got overconfident and invested more from october 2nd to november 2nd. From nov first week there was relentless pressure to invest more, but saner sense prevailed over me and I resisted. The cyber cell of Tamilnadu Police are investigating. Pray that the culprits are caught and punished.
John Thoppil George says:
I was enticed and convinced into this fund promising huge profits and in the process I lost large amount of money. Please advise if there is a chance for recovery
John Thoppil George says:
Please advise what can be done to recover huge amount of money lost by me through the lorikeet fund
Brandon Linton says:
Hello,
Feel free to fill out the form on the website to get help with Mychargeback.
Harvans Singh says:
Lorikeet flee away with my invested & profit amount, principle amount 360000/- + 200000 profit amount, total 560000/-, I have transfred amount through my koatak bank account. I filed a case with cyber crime cell, south west Delhi, complained no. 20811220073581 dt. 07/11/2022, but police action is very slow. Please help me.