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🌐 Website
🏠 Company Lorikeet Private Technologies Limited
📌 Address Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon Hr 122001 India
📞 Phone +447763492825 +447878751896
📧 Email
⚖️ Regulation  Unregulated, Blacklisted
Rating: 1/5 Details is an online investment company owned by Lorikeet Private Technologies Limited and located at Plot 76-D Udyog Vihar, Phase -4 Gurugram Gurgaon Hr 122001 India.

They can be contacted by phone number at +447763492825 +447878751896 or by email at

Their website can be found at :

Traders Opinion

Investment scams are getting harder to spot, but there are some signs that you should take into consideration to protect your money.

To avoid being scammed by an investment scam scheme, it is recommended to first take a look at what other people are saying about the company you want to invest in.

After doing some research on social medias (Facebook, twitter, instagram...) and investment forums, we found out that some users are unhappy about their experience with and wrote mixed reviews about it.
It seems like is not a reliable investment firm and you should take that into consideration before investing.

If you don't want to be the next victim of a fraudulent online investment website promising high returns and operating with a fake company, always do your own research first before investing.

Is Legit or a Scam?

This is the most important thing you need to know about an investment company before using it. Is regulated ? Is it an offshore company ?

Most investment frauds are unregulated or regulated by an offshore regulation authority which won’t help you in case of problem. Keep in mind that if an investment firm steal your money, you won’t be able to complain about it unless they are licensed by a serious regulator such as:

  • The Cyprus Securities and Exchange Commission (CySEC)
  • The Financial Conduct Authority (FCA)
  • The Australian Securities and Investments Commission (ASIC)

An unregulated company is clearly not authorized to operate in any regulated country and you should definitely not put any money into it.

You should definitely avoid any unregulated or offshore investment companies.

How Online Investments Scam Work?

The common used strategy by fraudsters is to first send you some returns to give you the impression that you are quickly and effortlessly making money. This allow them to gain your trust.

Their next step is usually asking you to invest more money or get some friends and family to invest in order to get the maximum funds they can from you.

When they feel that you are not able to invest any more money into the scam, they will simply suspend or close your account and you probably won't hear from them any longer.

Many scam firms fraudulently claim to be based in a regulated juridiction using fake addresses and regulation licences in order to look truthfull in the eyes of future clients.

Don't fall into high yeld investments' trap.

More info about trading scams:

Got Scammed by

If you have lost money with, don’t panic. You are not the first and you likely won’t be the last. Mistakes can happen even with the most cautious of investors, and should be used as a learning opportunity.

Chargeback Is Your Solution!

The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – is available 24/7 and has helped consumers all over the world recoup millions of dollars.

Using a trustworthy service such as MyChargeBack is critical in this endeavour as a typical chargeback process can often be complex and drawn out without the right guidance.

After filling out the form above, and validating your eligibility for their programs, MyChargeBack will help you build a solid case to regain your funds as soon as possible.

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21 comments on “”

  1. 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. 🙏

  2. Please advise what can be done to recover huge amount of money lost by me through the lorikeet fund

  3. 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

  4. 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.

  5. ==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

    ==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 :
    e-Mail :;
    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.

    1. 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.

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