Paazee forex trading case

Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional. The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large.

The above information is provided for general purpose only and Companies Registrar www. All information provided on this website is without warranty of any kind - express or implied. He, with a group of other scammers, would have multiple group chats open simultaneously, and use initial LimeFXs to falsely generate profits, so clients would continue to invest large sums. Eventually, the value of apparent LimeFXs would depreciate dramatically, and through blackmail and fear-mongering, nobody could withdraw their money before losing it all.

Trading Offer a truly mobile trading experience. Forex trading is offered on 55 pairs, with spreads from 1 pip on standard accounts and from 0. Trade Forex CFDs from 0. Vantage is ASIC regulated and client funds are segregated. LimeFX offers spreads from 0. They said I couldn't trade in Broken lots to them this means they wanted to change the minimum lotsize to 0. And while some scams and fraudulent companies operate in the FX signals space, there are many reliable firms.

Use our guide to forex signals to find a good provider. However, much like any other industry, some people see it as an opportunity to scam people out of their money. We also share tips to help you avoid forex trading scams and keep your profits, finances, and personal information safe. With forex trading dating back years, scammers have had a long time to develop effective ways to prey on aspiring investors. Besides, ECN execution cannot cause any misunderstanding between the trader and the broker as its interbank connectivity bringstransparent trading conditions.

With pyramid schemes, money is just being moved around — no real new money is being generated. However, since I've had continual issues with them I figured that ForexSignals traffic should be enough to get the message across. Our FX Signals are sent in real-time and on daily basis. The signals are sent on all major Currencies, Commodities, Indices, Cryptocurrencies and more. All bank accounts held by the fraudulent company have since been frozen.

The two scammers used a mixture of a Ponzi scheme and selling false signals, promising clients unrealistic forex trading returns. Gurvin Singh Dyal turned to social media to prey on his victims. Gurvin successfully used his Instagram page, where he garnered , online followers, to lure people into his forex trading pyramid scheme. Spreads can be as low as 0. LimeFX deliver ultra low spreads across a range of forex markets. Flexible lot sizes while Micro and Zero accounts accommodate every level of trader.

Trade Forex on 0. As of today, indices are not active on the server that I was trading on. I never got a response on why they delisted all the indices, but they were happy to charge my a negative swap for the length of my patience. I did find a list of systems trading on LimeFX at Myfxbook. Before you say, "Why use them in the first place", I'll just say, I don't have an option at this current time. Forex Life Free Forex Signals — Currencies Strength Use digital options to take straightforward buy and sell positions on a range of currencies.

Global Prime offers online trading on a long list of major, minor and exotics currencies. LimeFX offers a selection of major, minor and exotic currency pairs. Make sure you sign up with a trusted forex broker to give yourself the best chance of success.

Oval X are a London based, FCA regulated broker offering tight spreads across a wide range of markets. They offer professional client services for eligible pro clients, and free guaranteed stops on the TraderPro platform.

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The accused issued post-dated cheques drawn from various banks where the accused opened accounts in the names of Paazee Forex Trading India Private Limited, Paazee Trading Inc. After a thorough investigation, a charge sheet was filed on October 7, , against the accused. The Trial Court found two accused and three companies guilty and convicted them.

ThePrint holds no responsibility for its content. ThePrint — with exceptional reporters, columnists and editors — is doing just that. Sustaining this needs support from wonderful readers like you. It was further alleged that the accused including directors of the companies through the website www. The accused issued post-dated cheques drawn from various banks where the accused opened accounts in the names of Paazee Forex Trading India Private Limited, Paazee Trading Inc.

After a thorough investigation, a charge sheet was filed on October 7, , against the accused. The Trial Court found two accused and three companies guilty and convicted them. Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.