If you’re looking into investment platforms, you’ve probably come across TRDEZ Investment Private Limited. Yes, the same name associated with Infinite Beacon or IF Global, the company runs Ponzi scam. Now this raises the concern, is Tradz Investment Private Limited Real or Fake?
Although it is registered with SEBI and linked to major stock exchanges, it sounds trustworthy.
But the association with the company associated with the ₹4500 scam makes the situation doubtful.
So, is TRDEZ safe? Or should you be cautious?
This blog will help you understand TRDEZ, its link with Infinite Beacon, and what to watch out for before investing.
Is TRDEZ Investment Private Limited Safe?
TRDEZ Investment Private Limited is a financial services company based in Pune, India, that offers trading and investment services. It was incorporated in July 2022 and operates as a stockbroker registered with SEBI (Securities and Exchange Board of India), giving it official permission to provide trading services.
TRDEZ is also a member of major stock exchanges like BSE, NSE, and MCX, which means it can legally facilitate trading on these platforms.
So, from this answer to the question, is Tradz Investment Private Limited is Real or Fake seems to lean more towards the positive side, as the broking company itself is not labeled a fake company; the risks associated with its relationship to Infinite Beacon mean investors should be very cautious.
It’s important to do thorough research and consider all red flags before investing any money.
In short, TRDEZ is real, but its association with controversial entities means it may not be completely safe. Always proceed carefully and protect your investments.
How is TRDEZ Connected to Infinite Beacon?
One of the main reasons people are cautious about TRDEZ is its close connection with Infinite Beacon. Some of the important people running TRDEZ, including a director named Agast Mishra, are also involved with Infinite Beacon.
This shows that the two companies are linked at the leadership level.
Infinite Beacon has been reported to run unlicensed investment schemes and has been accused of operating a Ponzi scheme, a type of fraud where returns to earlier investors are paid using the money from new investors, rather than from profit earned.
Many investors have faced issues such as delays in withdrawing their money, poor customer support, and a lack of transparency.
Because TRDEZ and Infinite Beacon share leadership and possibly resources, concerns about Infinite Beacon naturally raise questions about TRDEZ, too.
This connection is important to understand because it can affect how safe it is to invest through TRDEZ. If Infinite Beacon faces legal or financial problems, TRDEZ could be impacted as well.
So, before investing, it’s smart to look closely at this relationship and consider what it might mean for your money.
TRDEZ Investment Private Limited Risks
While TRDEZ Investment Private Limited is officially registered and appears legitimate on paper, there are several risks investors should be aware of before getting involved:
- Connection to a Controversial Platform
TRDEZ is closely linked to Infinite Beacon, which has been accused of running a Ponzi scheme and unlicensed investment operations. This association raises concerns about the safety of your investments. - Withdrawal and Fund Access Issues
Many investors report delays and difficulties when trying to withdraw their money. If you can’t access your funds easily, it creates a major financial risk. - Lack of Transparency
Both TRDEZ and Infinite Beacon have been criticized for poor communication and limited information about how funds are managed. This makes it hard to verify what’s happening with your money. - Legal and Regulatory Risks
Since Infinite Beacon operates without proper licenses and faces legal scrutiny, there’s a risk that TRDEZ could be affected by regulatory actions or legal problems, which may impact investors. - Customer Support Problems
Poor customer service means that if you face issues or need help, it might be difficult to get timely and effective assistance.
How to Report Issues with TRDEZ Investment Private Limited?
If you face problems with TRDEZ or suspect fraud, here are the steps to report your complaint:
1. File a Complaint with SEBI
- Visit the SEBI Complaints Redress System (SCORES) website.
- Register or log in to your account
- Fill in the complaint form with details about TRDEZ and your issue
- Upload any supporting documents like contracts, payment receipts, or emails
- Submit the complaint and note down the complaint reference number for follow-up
2. Contact Stock Exchanges (BSE/NSE)
- Visit the investor grievance section of BSE or NSE.
- Look for the “Investor Complaints” or “Grievance Redressal” option
- Fill out the complaint form related to your trading issues with TRDEZ
- Attach relevant documents and submit your complaint
- Keep a copy of your complaint acknowledgment for records
3. File a Cyber Crime Complaint
- Go to India’s National Cyber Crime Reporting Portal.
- Register yourself and fill out the complaint form with clear details of the fraud or scam
- Provide all evidence, like transaction screenshots, chat messages, or emails
- Submit the report and save the acknowledgment for future reference
Need Help?
Register with us and we will help you answer is Tradz Investment Private Limited real or fake based on facts and further help you in filing a complaint against it on the respective platforms, using the standard protocol.
Before You Report:
Make sure to gather all documents related to your investment, such as contracts, transaction details, emails, and payment receipts. Having this information ready will strengthen your complaint and help authorities take action faster.
Conclusion
TRDEZ Investment Private Limited is a registered and legitimate company according to Indian regulatory records. However, its close connection to Infinite Beacon—a platform surrounded by serious allegations, including running a Ponzi scheme, raises significant concerns for investors.
While TRDEZ’s official status may offer some reassurance, the risks linked to its association with controversial entities cannot be ignored. Investors should be cautious, do thorough research, and avoid rushing into investments without fully understanding the potential pitfalls.
When it comes to your hard-earned money, it’s always better to be safe than sorry. If something feels uncertain or too good to be true, take a step back and seek trusted advice before moving forward.
