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When payouts stopped and phone calls were not answered, a group of investors reached the office in Sector 62 on Monday night and found it locked. The investors' loss varies from Rs 30, to Rs 30 lakh.

The company has its research centre in Houston, US; a training centre in London and a business development centre in Hong Kong. SP city HN Singh said: The police lodged an FIR against directors and main accused Mayank Gupta and Dipanshu Aanand, besides Ravindra, Neha Chauhan and Archana -- associated with promotional activities.

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The police also have sealed five accounts opened with HDFC, ICICI and Axis banks. The addresses mentioned by Gupta, a native of Kanpur, in bank account details have been found fake.

Unless the accused is arrested, the exact amount of scam cannot be ascertained. But it suddenly shut all communication lines and fled with the money," said a police officer probing the case. He had investors from all over the country.

Crores of rupees of investors are involved in the trading," said SP city HN Singh. Gupta had been running a high-profile network, dealing with multi-level marketing MLM that involves a chain process of making clients through a huge trap spread across the country, the police said.

Earlier, the office of EndMark Forex Services was located in Sector 18 but complaints of investors regarding low returns started pouring in, he shifted the office in Sector 62 in Noida. Sunday, January 16, Links to this post Email This BlogThis!

Share to Twitter Share to Facebook Share to Pinterest. Friday, January 14, investors forum. EndMark Forex Services Pvt. ICICI Bank Limited Account Name: Sector 61, Noida City: Noida AXIS Bank Details: AXIS Bank Limited Account Name: The Corenthum, Sector 62, Noida City: Close on the heels of Gurgaon's Citibank fraud case, a scam running to about Rs crore has come to haunt investors in Noida.

Endmark Forex Services Private Limited: Latest News, Photos, Videos on Endmark Forex Services Private Limited - ywepubuy.web.fc2.com

Employees of EndMark Forex Group, a global company providing foreign exchange trading services, have "deserted" their India office in Noida's Sector About of them have, so far, approached the police. The police said the directors had been running the company for the last several years.

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