AIWA NGO INDIA

Advocating Government

AIWA is representing the voice of genuine innocent people with the Government of India & State Governments to form an appropriate legislative framework with the help of progressive statistics and opinions to safeguard investors in India. Further, AIWA is coordinating with other fellow organizations, agencies, and media on the promotion of industry prospects.

Awareness Campaigning

AIWA is conducting regional awareness programs across the nation, responding to emails and calls from general public complaints regarding MLM and Cryptocurrency, by providing clarifications on various industry-related queries and by actively helping them navigate their issues.

Abide by Vigilance & Surveillance

Keeping surveillance on fraud investment companies and their deceptive marketing practices.
Remaining vigilant on money circulation schemes, collective investment schemes, and Ponzi Schemes, and reporting them to the relevant law enforcement authorities.

Targeted Execution Goals

Legal Representation & FIR Filing

To actively represent innocent investors before Government Authorities and Courts. If local police departments ignore complaints regarding fake investment schemes, we intervene to ensure FIRs are properly filed and processed.

Dismantling Fraudulent Companies

To take direct, necessary legal action against fake companies and their Managing Directors. We systematically collect intelligence on MLM and Cryptocurrency scams to halt their operations and protect the Indian Economy.

Government & Ministry Collaboration

To act as an intelligence bridge. We provide thoroughly researched data to the Government and Finance Ministry, assisting them in suspending fraudulent domains and enforcing strict regulatory closures.

Crypto Delisting & Regulation

To specifically target digital fraud. Our objective is to identify private, fake Cryptocurrency tokens and forcefully campaign to have them delisted from public exchange platforms to prevent further capital loss.

Help Us Achieve These Objectives

Whether you have been a victim of fraud or you simply want to support our mission for a cleaner Indian economy, your voice matters.

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Our Key Objectives

Turning Vision into Action