About 3 rd party forex exchange company

Name of Complainant Suhas Tiwaskar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Suhas Tiwaskar:

  1. Right now some companies claims that they are education based company which provides awareness about forex market.
  2. They are providing platform for customers to invest in forex market.
  3. Their software provides auto trading facilities which gives sure profits.
  4. On that basis they are charging huge commission on customer.
  5. Please look after the working of this companies that claiming they are education base company by govt of India and RBI, SEBI.

Image Uploaded by Suhas Tiwaskar:

About 3 rd party forex exchange company

3 thoughts on “About 3 rd party forex exchange company

  1. Mr. Suhas Suhas Tiwaskar Is Right

    IX Global’s Director And Others Are Planning to move From India.

    IX GLOBAL is sayin this are American Business format But They Have office registered In India.

    ACOCA 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

    Please read all act before joining the you will come to know all are being fool just because that Viraj Patil earning Money You Can money you Might Be Earning Money And You Will Earn Money But keep In Mind You All are Breaking this law and Government Of India Rules Are Regulations.

    Please Contact Us For Complaint On Telegram : @xcdservf

    We Wil File Legal Complaint For U

  2. 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.

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