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CoinDCX Co-Founders Questioned in ₹71.6 Lakh ($85,000) Fraud Case
@CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were called for questioning by Thane Police on March 21 after an FIR linked them to a crypto fraud case.
A Mumbai consultant lost ₹71.6 lakh ($85,000)after investing through
A Fake website impersonating CoinDCX, promising 10–12% guaranteed returns.
#CoinDCX denied any wrongdoing, calling the FIR “false and a conspiracy by impersonators.”
The company confirmed the fake domain has no connection to their official platform.
CoinDCX has identified 1,212+ fake websites impersonating their brand since April 2024 and is cooperating with authorities.
⚠️ Always verify Official platform’s URLs before investing.
Not Financial Advice. ALWAYS DYOR.