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Kamaxi Forex has allegedly cheated more than investors to the tune of Rs. 55 crore which took place right under the nose of government and police system claims the petition. Is there is any substance in this case? What action HC taken on this? Read the complete report here. An unregulated financial company trading off-exchange Forex, foreign currency futures and options contracts with retail customers is illicit and may be a fraud or scam. In many cases, investors may be guaranteed high returns in the tens of thousands of dollars over a few weeks or months, with a relatively low initial investment. High Court orders EOC to register independent FIRs and probe on complaints of duped investors, seeks EOC's reply in week.

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Accused Kamaxi Forex Director Nilesh Raikar has been granted bail by the Chief Judicial Magistrate in the alleged fraud case; Asked to surrender passport and. Kamaxi Forex has allegedly cheated more than investors to the tune of Rs. 55 crore which took place right under the nose of government and police system claims the petition. Is there is any substance in this case? What action HC taken on this? Read the complete report here. FIR registered in Kamaxi Forex fraud case Sat, Apr 16 PM Panaji, Apr 16 (TOI): The Economic offence cell (EOC) on Friday registered a first information report (FIR) against owner and director of companies of Kamaxi Forex Private Limited, Nilesh Raikar, in connection with the alleged duping of persons to the tune of around 6 crore.

Kamaxi Forex Scam nexus police, politicians government
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Forex on Instagram – Scam 7: Fake Accounts

Kamaxi Forex Fraud know that your money is fully secured with one of the world’s most trusted broker sites. When you open an account Kamaxi Forex Fraud to IQ Option by clicking the button below you are Kamaxi Forex Fraud qualified to get % bonus when you deposit at least $ An unregulated financial company trading off-exchange Forex, foreign currency futures and options contracts with retail customers is illicit and may be a fraud or scam. In many cases, investors may be guaranteed high returns in the tens of thousands of dollars over a few weeks or months, with a relatively low initial investment. Kamaxi Forex has allegedly cheated more than investors to the tune of Rs. 55 crore which took place right under the nose of government and police system claims the petition. Is there is any substance in this case? What action HC taken on this? Read the complete report here.

Kamaxi Forex Fraud Case, two accused granted bail court
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Kamaxi Forex Fraud Case, two accused granted bail court. In one of the recent development that took place in the most talked about Kamaxi. Money laundering angle in Kamakshi Forex fraud case being probed Joaquim issues veiled threat to Congress In micro fashion today: A brand that’s bringing premium kids’ fashion to the forefront. Panaji: The Economic offence cell (EOC) on Friday registered a first information report (FIR) against owner and director of companies of Kamaxi Forex Private Limited, Nilesh Raikar, in connection.

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Kamaxi Forex Fraud Case, two accused granted bail court. In one of the recent development that took place in the most talked about Kamaxi. Money laundering angle in Kamakshi Forex fraud case being probed Joaquim issues veiled threat to Congress In micro fashion today: A brand that’s bringing premium kids’ fashion to the forefront. FIR registered in Kamaxi Forex fraud case Sat, Apr 16 PM Panaji, Apr 16 (TOI): The Economic offence cell (EOC) on Friday registered a first information report (FIR) against owner and director of companies of Kamaxi Forex Private Limited, Nilesh Raikar, in connection with the alleged duping of persons to the tune of around 6 crore.