What is Viraj Patil's fraud risk rating?

Viraj Patil has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Viraj Patil associated with?

Viraj Patil is associated with the following companies or entities: TP Global, iX Global.

How many investigations mention Viraj Patil?

ScamTelegraph has published 10 investigative articles mentioning Viraj Patil, including: $4.1 million iX Global fraud case in Mumbai, India; iX Global promoter arrested in Maharashtra, India; iX Global collapses amid ongoing SEC investigation.

Viraj Patil

Associated companies: TP Global, iX Global

72Scam score

$4.1MDocumented losses

200Reported victims

Profile

Viraj Patil served as a recruitment overseer for TP Global/iX Global, playing a key role in orchestrating a $4.1 million fraudulent investment scheme in Mumbai, India. His position involved recruiting and managing victims who were defrauded through the company's operations. The scheme affected approximately 200 victims before being exposed.

Timeline

2023Served as recruitment overseer for TP Global/iX Global operations
2024iX Global fraud case exposed with $4.1 million in documented losses
2024Investigation revealed involvement in defrauding 200 victims in Mumbai

Frequently Asked Questions

Who is Viraj Patil?: Viraj Patil served as a recruitment overseer for TP Global/iX Global, playing a key role in orchestrating a $4.1 million fraudulent investment scheme in Mumbai, India. His position involved recruiting and managing victims who were defrauded through the company's operations. The scheme affected approximately 200 victims before being exposed.
What is Viraj Patil's fraud risk rating?: Viraj Patil has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Viraj Patil associated with?: Viraj Patil is associated with the following companies or entities: TP Global, iX Global.
How many investigations mention Viraj Patil?: ScamTelegraph has published 10 investigative articles mentioning Viraj Patil, including: $4.1 million iX Global fraud case in Mumbai, India; iX Global promoter arrested in Maharashtra, India; iX Global collapses amid ongoing SEC investigation.

Coverage on ScamTelegraph

$4.1 million iX Global fraud case in Mumbai, India 2026-05-16
iX Global promoter arrested in Maharashtra, India 2024-07-18
iX Global collapses amid ongoing SEC investigation 2024-06-25
Details of the iX Global & Joe Martinez investigation in India 2024-06-12
As requested by SEC, iX Global fraud case dismissed 2024-05-30
Indian authorities freeze ~$77,000 tied to iX Global 2024-01-12
iX Global top earner Viraj Patil arrested in India 2023-12-25
iX Global arrest warrants issued by Indian authorities 2023-10-30
Driven Trading merged with IX Global Ponzi scheme 2023-03-03
OneCoin Mastercard merchant part of a drug gang 2016-03-20

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