“21 din me paisa double?” Even Bollywood warned you about such scams. Guaranteed returns. WhatsApp forwards.
This is just another story- Trade With Jazz (TWJ).
Let’s uncover the whole scheme and learn what never to do.
What is Trade With Jazz (TWJ)?
Trade With Jazz (TWJ) presents itself as a share market–related company that claims to offer investment and trading opportunities to retail investors.
Its promotional materials frequently highlight the promise of attractive and consistent returns, positioning the company as a reliable alternative for people looking to grow their money through the stock market.
According to information published on its website and marketing content, TWJ claims to have been operating since 2013.
The firm describes itself as a “government-registered” company, a phrase commonly used in its promotions to build credibility and reassure potential investors. However, the nature and scope of this registration are not always clearly explained.
TWJ further claims a significant physical presence, stating that it operates more than 20 branches across Maharashtra and employs 250+ staff members.
These claims are often used to project scale, legitimacy, and long-term stability, especially to first-time investors who may equate size with trustworthiness.
However, while these statements form the public image of Trade With Jazz, investors are advised to look beyond surface-level claims and examine regulatory status, authorisation, and verifiable performance data before relying on any assurances of returns.
Modus Operandi of TWJ Scam
One of the most alarming claims associated with Trade With Jazz (TWJ) is the promise to double investments within a short period.
This is a classic warning sign seen in Ponzi-style operations.
Early investors are paid using money from newer participants, creating a false sense of profitability. Once new inflows slow down, payouts become unsustainable.
No legitimate stock market business can guarantee double returns. Ever.
Now here’s the detail of how the scam is operated:
TWJ’s Core Pitch: “Guaranteed” Monthly Profits
Alongside the double-return claim, TWJ promotes:
- Monthly returns of 3%–5%
- “Guaranteed” profits through stock tips and managed trades
In real markets, returns are probabilistic—not assured.
How TWJ Approaches Investors?
Outreach reportedly occurs via:
- Telegram channel: Trade with Jazz
- Direct calls and messages
Contact numbers frequently mentioned:
- 8xxxxxxxx6
- 7xxxxxxxx9
This largely informal communication replaces regulated disclosures and paperwork.
What Investors Commonly Experience?
A repeated timeline appears across sources:
- Smooth payments for 4–5 months
- Sudden delays and justifications
- Withdrawal requests ignored
- Support becomes unreachable
By the time concerns escalate, access often disappears.
TWJ Scam NSE Warning
The National Stock Exchange issued a public caution. This isn’t a rumour. It’s an official warning.
Key points from NSE:
- TWJ operates through unauthorised channels
- They collect funds illegally
- They promise guaranteed returns (illegal)
- Investors are advised NOT to engage with them
| Problem Category | Description |
| Withdrawal Issues | Money is stuck for months without processing |
| False Promises | 3-5% monthly returns never materialised long-term |
| No Customer Support | Complaints ignored, numbers become unreachable |
| Excuses & Delays | Constant reasons given for payment delays |
| Lost Life Savings | Investors put retirement funds, now facing losses |
Category 1: Payment Stopped Without Notice
Investors received returns initially, and then payments suddenly stopped with no explanation.
According to the English Lokshahi report, complainant Gajendra Shravanji Ganveer stated:
“After paying 3 to 4 per cent interest for some time, the company suddenly stopped making payments. When investors demanded their principal and interest, the company started making excuses.”
Loss: ₹29 lakhs invested by family
Category 2: Company Making Excuses
When investors demand money back, the company gives endless excuses and delays.
According to the Chiplun FIR filed by investor Pankaj Mate, the Company started making excuses when investors demanded principal and interest amounts back.
The excuses continued while money remained stuck.
Action Taken: Police case filed against directors
Category 3: No Customer Support Response
Complaints are ignored, numbers become unreachable, and Telegram accounts are blocked.
Pattern Observed:
- Initial months: Quick responses
- After payment stops: No reply to messages
- Telegram channel: Complainers get blocked
- Phone numbers: Become unreachable
How to Report Trade With Jazz Scam?
Filing complaints can feel overwhelming. You’re stressed. You’ve lost money. Where do you start?
We Can Help:
If you’re a Trade With Jazz victim, register with us. Our team will:
- Guide you through the complaint process
- Help draft proper FIR content
- Coordinate with authorities
- Provide legal consultation
- Track your case progress
Why Register?
- Expert assistance throughout
- Save time and effort
- Better complaint documentation
- Higher chance of recovery
- Not alone in this fight
Conclusion
The dream of financial freedom is powerful and universal. In today’s digital world, new platforms and apps constantly emerge, promising smarter, faster, and more accessible ways to grow wealth.
It’s natural to feel drawn toward innovation and to explore alternatives that move beyond traditional, often slow, investment paths.
Trade With Jazz (TWJ) presented itself as one such modern solution.
It adopted familiar fintech branding and language- AI trading, daily returns, digital communities to appeal to people’s genuine desire for growth and connection.
Companies like TWJ prey on people’s desire for quick money. They exploit trust. They destroy financial futures.
Don’t become the next victim.
Verify before you invest: check SEBI registration, look for official warnings, research company background, consult registered financial advisors, and never trust Telegram-only operations.
Your hard-earned money deserves better. Protect it.
Stay safe. Stay informed. Stay fraud-free.
