Fraud - Shakib Uddin! Fraud - Billion Markets!

Complaint Regarding Shakib Uddin and Billion Markets I would like to report a serious financial complaint against Shakib Uddin, who is allegedly operating/promoting an investment business under the name Billion Markets from Dubai. I, along with my uncle and cousin, invested approximately BDT 13,000,000 (One Crore Thirty Lakh Taka) based on the assurance of receiving a 10% monthly return. However, we have not received the promised returns. When we attempted to contact Shakib Uddin regarding our invested funds, our messages were not properly responded to, and we were reportedly blocked from further communication. We have serious concerns that this may be a fraudulent investment scheme, potentially involving multiple individuals and affecting a significant number of Bangladeshi investors. We request the relevant authorities to investigate Shakib Uddin, Billion Markets, the associated individuals, their business activities, and the financial transactions involved, and to take appropriate legal action if any fraudulent or illegal activity is established. We can provide transaction records, screenshots, chat history, investment documents, and other supporting evidence upon request. Total amount: 12319000