CONTENT I am a retired Police person from Kannur, Kerala, INDIA. Last year in 23rd June 2025 I was watching a vedio in Times of India news, regarding AI QUANTOM and I was searching that.In that vedio it was mentioning that if any person deposited an amount of INR 21000/- in Al quantum he will get INR 13 lakh within two years. And also was saying if you send your name and phone number an executive will call you and guide you. I send my Name and mobile number. At the moment a call came into my phone.that was a man named Sanchitsha@worldtradex.email. He told me that he is from AI QUANTOM, and asked my details. At last he said me to deposit INR 25000/-. Then I asked him why you are demanding this much amount, in that vedio, it is telling INR 21000/- only. Then he said the deposit should be USD and it must be a minimum of USD 250. Then I told him Iam not interested in this deposit and I am withdrawing. But he was not ready to leave me. Repeatedly called he put me in this trap.I send INR 21750/- through an account holder of SBI, named Abhinivesh, of Mettupalayam thru Google pay.
Next day he called and said me to send screenshot of my pan,and Aadhar card. That time he said me that he deposited the amount in www.worldtradex.io. I was not aware of this worldtradex and the trading. So I told him to send back my deposit. But he didn't accept my request. That time onwards I send many emails to him and to the Dispute department of worldtradex.io, to get back my money.Instead of giving back my deposit, the Dispute department deputed a lady named Tanvi advani, and they told me that she will help me to get back my deposit amount. She called me and said that "I will help you to get back your money with in two months. But for that you have to start the trading. I said her that I have not know anything regarding trading. Then she send me an authorisation form, to open my account to do trading for me,and told me to signed it and send back. During the phone conversation with she,I thought, she would be honest and trustworthy. I send back the signed form.
After one week she called and told that your deposited amount is very low volume, and to make the trading profitfull,you should have to deposit some more amount.I said it is not possible, because I don't know anything about trading, and I'm trying to capture my already deposited amount,instead of that I couldn't deposit more. Then she told that if this is your decision then I can't give you a guarantee for your deposited amount. Again I told her to stop the trading she doing for me, and give back my deposited money,and told her,only this you want to do for me.She said it is not possible because once deposited amount has to complete a volume in trading then only you can withdraw the amount.
To achieve that level you have to deposit some more amount. I fixed that again I am trapped. Again I deposited INR 25000/-. She said now it is OK, don't worry, within six months this full amount which you deposited here, with profit I will send to your account. Every day I was in touch with my account. After 45 days on17.10.2025 my account reached a total of Usd 1747, then I called her and asked for a withdrawal from my account. She agreed and send me an account transfer form, to be signed and send back for the withdrawal.
On the same day my account total has decreased to usd 1073.I felt a doubt and asked her about this. She answered "trading is like this". And after this incident upto 10.12.2025 She doesn't told anything about the withdrawal. I continuesly called and talked for the withdrawal but every time She
told some excuses and didn't did anything to get the withdrawal amount to me. On 08.01.2026 I again asked her regarding the withdrawal, that moment also USD 1245 was there in my account. But she told "the trading is in loss, and your requested amount will not get you.I felt very sad and disappointed. Then I told her to stop trading for me and give back the balance amount now in the account to me.She said that the balance now in the account also will not get you, that amount would be the charges of the company, because the company allowed their platform to you to do trading. I have not requested the worldtradex.io, to give me their platform for trading.
When I knew the truth in the very beginning, which my amount is there with the worldtradex.io, from that time onwards I begging them to give back my money. Nobody heard my request and by fixing Tanvi advani as my finance manager she and the company kidnapped all my money. Sir, God promise I mistakenly entered into the worldtradex.io trading field. I have lost INR 46750/ from my pension amount.Hence I humbly requesting you to please intervene in this case and help me to get back my money INR 46750/- from this fraud trading company.
I herewith submitting the money transferred details and my account details of that day when I requested for the withdrawal and the final day. If you want any other details Iam ready to send
I have already been sent email to the Dispute department regarding this, but they also said me a comment "this is the trading". Please help me sir.
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During our investigation, we found no regulatory information on Worldtradex’s website. While the platform claims to be affiliated with Pecunia Ltd., registered in the Marshall Islands, the local Registry (IRI) is not a government or financial regulatory body and does not oversee foreign exchange or financial services. As a result, even if registered there, Worldtradex remains unregulated and may be a fraudulent entity.
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