Scam Network of Prem Kumar Gopal Prasad Sharma: An Investigative Timeline
Disclaimer:
The following article is based on publicly available information, victim testimonies, and sources claiming knowledge of the events. All individuals are presumed innocent until proven guilty in a court of law. Readers are advised to verify facts independently.
Introduction
Over the past several years, multiple investors across India and abroad have claimed to be victims of fraudulent investment schemes. At the center of these allegations is Prem Kumar Gopal Prasad Sharma, who has reportedly been involved with a series of companies and individuals accused of running illegal or unethical investment operations. This article investigates the alleged timeline of his activities, the people he worked with, and the pattern that has emerged.
1. Early Involvement: IX Global, TP Global, and Related Ventures
Prem Kumar Gopal Prasad Sharma reportedly began his activities in the network marketing and investment sector through IX Global, a platform promising high returns. Within IX Global, he was allegedly linked to TP Global and later associated with FX Opulence, CryptoLand, and DebtBox—all companies that have faced accusations of misleading investors.
Image Reference: [Insert 3rd image here – promotional poster showing Prem Kumar Sharma with other IX Global associates]
Caption: “Promotional material allegedly showing Prem Kumar Sharma alongside other IX Global leaders.”
2. Key Connections: Savio Perara & Viraj Suhas Patil with prem kumar gopal prasad sharma
During his IX Global period, Prem Sharma reportedly formed close professional ties with Savio perera and Viraj Suhas Patil. two other high-ranking figures in the network. These associations appear to have been a stepping stone toward his involvement in later ventures.
3. FX Stock Corporation and New Partnerships
Following the IX Global phase, Prem Sharma moved to FX Stock Corporation. Here, sources claim he worked closely with Deepak Malik and Sonu Rani. Around this time, he also connected with Sanjeev Kushwa—a man known publicly as a Bhojpuri film producer but who is also alleged to have a history of fraudulent activities.
Image Reference: [Insert 1st image here – handshake/trophy photo]
Caption: “Prem Kumar Sharma (center) allegedly at a public event with associates during the FX Stock Corporation phase.”
4. Apex Capital: 10% Monthly Returns Scheme
Sharma’s next stop was Apex Capital, which marketed itself as an investment company offering 10% returns per month—a figure far above market norms and widely considered unsustainable. Experts have pointed out that such schemes are in violation of RBI and SEBI regulations, and may constitute an illegal Ponzi operation.
5. Maple Tree & Furniture Rental Scheme
After Apex Capital, Sharma reportedly became involved in Maple Tree, a company claiming to rent tables and chairs as part of a profit-generating model. Multiple sources allege this was simply another way to collect investor money under a false pretense.
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6. Orbitex: The Latest Venture
Currently, Prem is said to be operating from Hyderabad and promoting a “1G scheme” under the brand name Orbitex. Victims allege that the structure, promises, and recruitment tactics are consistent with his previous ventures, raising concerns about a continuing pattern of fraud.
here – composite “FIR against scammer prem kumar gopal prasad sharma "
Caption: “Social media post circulating among victims, calling for FIR action against alleged scammers.”
7. The Pattern of a Serial Scammer
Across IX Global, TP Global, FX Opulence, CryptoLand, DebtBox, FX Stock Corporation,FXST, Apex Capital, Maple Tree, and Orbitex, the alleged modus operandi remains similar:
- Form partnerships with high-profile individuals in the MLM/investment world.
- Launch schemes promising high or fixed returns with little to no real business activity.
- Recruit aggressively through social media and public events.
- Exit abruptly when regulatory attention or public backlash mounts.
Conclusion
While the allegations against Prem Kumar Gopal Prasad Sharma remain to be tested in court, the repeated pattern of involvement in questionable ventures has raised red flags among industry observers and victims alike. Public awareness, due diligence, and caution are essential in avoiding similar investment traps.
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