Tradenext Global Limited — Fraud Company

7 Reviews
 traderfxx4 on Feb 13, 2013
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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 and on even the demo access to ppl are stop from India Region on their corporate website which is

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 6 Comments     Updated: Share0 Tweet0 Share0


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.
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.
He has started same in punjab
It's high tym we shld make ppl aware of such scam
if anyone have a doubt on tradenext ltd.. then he/she can check the current status of trdaenext ltd in
No doubt tradenext is registered in Uk but to do business in Europian countries only. FSA which is now FCA has not given it any kind of licence to work in India. So in India it is a totally illegal company not registered in the list of NBFC i.e Non Banking Finance Companies. So it does not has any authority to collect money in India.
this company has looted thosands of people in punjab ..and they totally bring them to road..most of them are now in critical mental there MD jagjit singh pllaned his arreset to get rid of all problems.. they have looted approximately 5000 crore from punjab

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