Tradenext Global Limited - Fraud Company

 
5 Reviews
User
  traderfxx4 on Feb 13, 2013
Hello People

Again a new fraud and big scam company which is equivalent to In-Arabia Solutions, Abhay Gandhi and Imtiaz Saiyed.

The owner of this company Mr Nijay Mehta have started running a big lot from the innocent people. With the help of some fool ppl who are handling a back office of his company name Tradenext Investment Advisory Private Limited has started a big fraud in India.

They even didn't have answer to question and apart of it their head office which is based in UK says that both are different company. No one have a clear information regarding their own company. Even everyone is putting blame on each other and no one know what they are doing. Even in the statement their company name is not shown its states a Liquidity Connection.

When they got an update that ppl are getting aware about their scam policies they have shutdown their one website which www.tgmlmarket.com and on even the demo access to ppl are stop from India Region on their corporate website which is www.tradenextglobal.com.

On the name of Forex Company they are simply doing the Money Rotation Scheme in India like ek ka teen scheme has been done by Abhay Gandhi. None of the representative has clear information about their company and the work they are doing.

They are the biggest scammer.
Complaint comments 4 Comments     Updated:
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Comments

N Mar 27, 2015 by
User
rajkhianra  
 
Best Review
Nijay Mehta has issued a white label to some one and he refuses to close it even on the clients instructions and misuses it for his own gains.
N Mar 27, 2015 by
User
rajkhianra  
 
Nijay Mehta had started another company with a Mr.Vinod of Chennai and did the same thing again under the name of VRforex and closed down the Mumbai office as soon as the old clients realosed that this was owned by Nijay Mehta.
N Apr 8, 2015 by
User
navi5013  
 
He has started same in punjab
It's high tym we shld make ppl aware of such scam
N May 11, 2015 by
User
John Lamser  
 
if anyone have a doubt on tradenext ltd.. then he/she can check the current status of trdaenext ltd in companyhouse.uk

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    Tradenext Global Limited - Fraud Company