iX Global Complaints & Reviews

I want to know about the legal registration of company in India. They provide automation service with TP Global FX. What is the term condition of iX Global with TP Global FX so that our money is in safe platform. Kindly reply.

Fake demo profit shown in what's up status tell the person who shown profit to show real profit by seeing top left corner of his account

Totally fraud company.
Forex market not legal in India not SEBI registered no central office .
The peoples who tell this is good company has already joined 3 person with their fake demo profit by showing their demo status on what's up and Facebook
Attracting people by showing their demo status
Totally MLM based company tell to refer 3 people and same money is given to referral person
About Forex market signal in manual trading no one in profit by following their FX team Dubai telegram channel, FX VIP beta also
About education someone from members give you education and provide zoom meeting no base no office total fraud
Attracting people by showing demo status not real so that is also fake

Myself i join this company its total MLM based people only earning by MLM .education is only drama people themselve pay money to for downline to service to their rank. They never show loss to newer people upline leader make people crazy bye showing there account in laks. It's total fraud

In Case Anyone having legal complaint or Suggestion regarding IX Global LLC & IX Global Academy Private Ltd.

Please Inform On

Go To.

https://pmopg.gov.in/pmocitizen/Grievancepmo.aspx

Fill Your Details

Then Select Your Category

In Case Suggestion So Select Suggestion/ Feedback
In Case Suggestion So Select Financial Fraud / Scam

I Am only helping peoples and making aware about public grievance system no intent to defame anyone so please don't send just legal notice to make anyone threat.

IX GLOBAL ACADAMY PVT LTD ( IX GLOBAL ) is the biggest online fraud but common people failed to understand why its illegal.

they are violating government many law and soon they all are will be behind the bar ...

MACOCA ACT 1999
The Prevention of Money-Laundering Act, 2002
FEMA Act
Prize Chits and Money Circulation Schemes (Banning) Act, 1978)
Consumer Protection Act 2019
The Central Goods and Services Tax Act
Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015
Income Tax Act 1961
SEBI
Direct Selling Guidelines

anyone has any kinds of complaint against the company or other member or any information related please share will take legal action against them.

Please Contact On Telegram : @xcdservf

Dear All,

IX global Totally Fraud And Scam !!!

1) international retail Forex Trading in India is illegal.

2 ) In India, trading with currency pairs other than approved by the RBI is an illegal and punishable offense under the FEMA Act. Forex trading in India is legal only through authorized and registered brokers with SEBI. Trading through online brokers is a non- bailable offense in India and has serious legal consequences.

3 ) The Reserve Bank of India (RBI) reiterated that any foreign exchange trading outside India by a resident Indian will violate local foreign exchange laws and a person doing such a transaction can be punished under anti-money laundering rules.

4 ) These network marketing schemes are not legal in India under the Direct Selling Guidelines 2016 and Prize Chits & Money Circulation Schemes (Banning) Act 1978 (pdf). The RBI stated that MLM, chain marketing or pyramid structure schemes, promise easy or quick money upon enrolment of members.

5 ) Conditions for Permissible Direct Selling:-

(i) Should be a Direct Selling Entity, having GST No., Income Tax, TDS and other license as may be required as per the law/regulations of its principle place of business.

(ii) Should have bank account with at least one nationalised bank.

(iii) Memorandum of Association should clearly state their nature of business.

(iv) Pay sales incentive at the agreed rate within the agreed period.

(v) Shall display names and Identification numbers of their authorized Direct Sellers in the official websites.

(vi) Should have a consumer grievance cell that should ensure redressal of consumer grievances within 7 days from the date of making such complaints.

(vii) Website should provide space for registering consumer complaints hassle free.

6) Grievance Redressal Mechanism:-

Every Direct Selling Company must have a complaint redressal mechanism to address any problem of their customers/Direct Sellers.

Dear All Members & Peoples,

Please Check IX Global Office Address In India, GST, Company Balance Sheet, Indian Bank Account Details Mention On Website of Not ?

I Know All are Earning Money Or Some Are Losing money but please note they know all laws and rules and they have practice of all question answers before so be alert Its Scam...

Example : If Someone Selling drugs into market and making money just coz nobody caught him he is not innocent same if you all are making profit and think nothing will happen its huge mistakes..

Please think And Be Aware...…

Ix global is fraud network company there are top leaders involved who will not answer your call once you get involved in IX before entering in IX they will brainwash you completely by showing their past history past financial life and etc in zoom meeting which is held every night between 9.00pm to 9.15pm then they will tell after entering in IX my life changed i am earning good amount per month etc. But the truth is first they will tell to join IX and later they will tell you to convince people and make members by showing your demo trading account and accordingly your earning will start or other way is to open account in forex trading and generate income from there but first you'll need to open demo account in forex trading app which IX global will tell to install in your phone later you'll do trading same like real but in demo account and they will tell you to take screenshot of that trading account later they will tell you to share that screenshot with innocent people with your colleagues and whoever who see on social media but people doesn't know that its demo account they feel its real account and money is coming in our bank account which is totally false and they tell us not to tell people its demo account if they ask in short its totally scam and people who are involved in IX global from first are taking side of the company and putting positive comments here to make their side and company side safe top leaders are RAMESH CHAUDHARY, HIMANSHU VYAS, PRIYANKA KHANNA, VIRAJ PATIL, UMANG GOGRI, AND FOUNDER-CEO JOSEPH MARTINEZ

I've lost my hard earned money and off course others have also lost their hard earned income that too in lockdown time

And these so called leader took advantage of innocent people who lost their job in this pandemic by telling come in IX global and your life will change

We want our money back who have lost their hard earned money

Below is the proof that i joined ix global by getting brainwashed and reality earned zero income

I have been a member of this company, worked very hard to EARN money using marketing techniques like ramp walk and techniques like Yarana movie to showcase my extra ordinary skills. I was promised with a lot of hopes that I will be earning in Canadians Dollars by Viraj Patil this person has cheated and betrayed my various other colleagues to get money. This person is associated with Vinod Shedge a Pawan Mallahan of modern age both have dumped...

This People background verification is much needed to be done, Joseph Montinez is a scammer and Viraj Patil has targeted Innocent people making them victim of this ponzi scheme, I have lost money & I am proud to say, I have a launched a police complaint against this scammers, I have full faith in CBI, NIA & Enforcement Directorate. This people should be investigated and jailed for their actions, its similar to dabaa wala scam.br...

Money circulation business, no leader is trading, ONLY DEMO Account trading is shown by every so called leader, if it's education company keep a course fee with fix tenure, you have to keep paying 10k every month to keep account active. Imagine 10000 X 10000 = 10 crores, big SCAM

Dear All, I would like to bring to your notice that this company - Ix Global is a fraud company. The team includes Viraj Patil, Priyanka Khanna, Ramesh Choudhary and the owner Joseph Martinez. They conduct meetings on zoom and brainwash you completely. They will show you dreams of lakhs and crores and convince you to invest money with them. They are looting people at the time of coronavirus and lockdown. Be aware don't ever invest your money...