Joseph Martinez
Associated companies: iX Global
75Scam score
$4.1MDocumented losses
200Reported victims
Profile
Joseph Martinez is an American businessman who served as founder and CEO of iX Global, a company that allegedly defrauded investors of $4.1 million in Mumbai, India. The scheme affected approximately 200 victims before being exposed as fraudulent.
Timeline
- 2023Founded iX Global as CEO
- 2024$4.1 million fraud case exposed in Mumbai, India affecting 200 victims
Frequently Asked Questions
- Who is Joseph Martinez?
- Joseph Martinez is an American businessman who served as founder and CEO of iX Global, a company that allegedly defrauded investors of $4.1 million in Mumbai, India. The scheme affected approximately 200 victims before being exposed as fraudulent.
- What is Joseph Martinez's fraud risk rating?
- Joseph Martinez has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Joseph Martinez associated with?
- Joseph Martinez is associated with the following companies or entities: iX Global.
- How many investigations mention Joseph Martinez?
- ScamTelegraph has published 5 investigative articles mentioning Joseph Martinez, including: $4.1 million iX Global fraud case in Mumbai, India; iX Global promoter arrested in Maharashtra, India; Details of the iX Global & Joe Martinez investigation in India.