A viral message circulating on social media and Telegram groups this week claims that BotBros BOTALPHA platform, promoted by influencer-entrepreneur Lavish Choudhary, has launched a new project offering a 30% return for participants.

The message also encourages investors to “add 30% fresh investment” to continue receiving returns, while stating that monthly earnings will be “transferable to a withdrawal wallet.”

What BotBro claims

According to the promotional alert:

· New project launched with 30% return offer

· Users who withdrew principal can rejoin

· 5% monthly returns resuming

· 6-month lock-in period applies

But regulators and investigators tell a different story

The Enforcement Directorate (ED) of India has already identified BotBro, BotAlpha, and Lavish Choudhary as part of a multi-state AI-trading Ponzi network that duped investors with fake claims of 5–10% monthly profits.

According to official ED reports and press releases (2024–2025):

• The network collected hundreds of crores of rupees from investors across India under the guise of “AI-powered forex trading.”

• Funds were not used for real trading but allegedly rerouted to shell companies and used to pay older investors.

• Multiple arrests have been made, and assets worth over ₹390 crore have been frozen.

• Lavish Choudhary, referred to as “Nawab” in ED documents, is named as a key operator of the scam.

No sign of regulatory approval

A search of public databases (MCA, SEBI, and RBI) shows that BOTALPHA Technologies Pvt. Ltd., registered in Noida, holds no license to collect public deposits, manage pooled investments, or trade forex on behalf of clients.

No official communication from SEBI or any financial regulator has confirmed or endorsed this “new project.”

This lack of regulatory oversight means that investors in BotBros latest offer have no legal protection if the scheme fails or funds are blocked.

The lure of “easy monthly returns”

The promise of 5% monthly guaranteed returns — equivalent to 60–70% annualized — is virtually impossible through legitimate trading, where returns are unpredictable and subject to market risk.

Such claims, say experts, are “mathematically unsustainable” unless the scheme pays older investors using funds from new participants — the classic Ponzi structure.

Lavish Choudharys defense and silence

While Lavish Choudhary has previously denied wrongdoing and claimed that “BotBro is a legitimate fintech platform,” he has not issued any verified public clarification or audit report regarding this latest “major update.”

Repeated attempts to reach representatives through the official BotBro website and Telegram groups yield no corporate disclosures — only promotional messages urging users to reinvest.

Also, Read this Article- Uphold 2025 Review: User Complaints Explained- www.wikifx.com/en/newsdetail/202511111514655077.html

High risk for investors

Financial safety advocates warn that participants in the 30% plan could face:

• Loss of principal due to withdrawal freezes or sudden platform shutdowns.

• No recourse under Indian financial law, as the scheme operates outside SEBI or RBI regulation.

• Possible legal implications if authorities later classify participants as part of a fraudulent investment network.

Final verdict

BotBros new “30% return” project appears to be another iteration of the same unregulated, high-risk scheme that Indian authorities have already investigated.

Its structure — guaranteed returns, fresh deposit requirements, and suspended withdrawals — bears the unmistakable hallmarks of a Ponzi-style investment trap.

Until a licensed regulator publicly verifies its legitimacy and audits its trading activities, this offer should be treated as unsafe and potentially fraudulent.