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fraud: I am payment due that was to be paid in February 2026 but still i haven't received it ; its a pathetic and lethargic response

​I have been an investor with TradeCred, but their recent behavior has crossed a line from "investment management" to "financial coercion."
​The Situation:
I have a deal maturing in less than 60 days. Instead of preparing my payout, TradeCred is aggressively forcing me to reinvest in other deals. When I refused, they claimed my current deal is "set to default"—a claim that feels like a manufactured scare tactic to keep my money on their platform.
​The Experience:
​Pistol-to-head tactics: It’s not a suggestion; it’s a demand.
​False Alarms: Using the threat of "default" to manipulate investors into new, unwanted risks.
​Liquidity Trap: They are actively making it difficult for me to exit the platform with my own money.
​My Advice: If you are considering TradeCred, be aware that "maturity" might not mean you get your money back. They may try to trap your capital by using fear and high-pressure sales tactics. I am now taking legal steps to recover my funds.

Worst platform ....

Our money is stuck in Bizongo deal , which was sold to us repeatedly by calling us over the call and giving attractive return of 14 - 15% .

It has been over an year , no response of returning the money...

Hardik the founder and his team doesnot address or communicate with us ...

This is completely a fraud platform with no control by Sebi or Rbi....

These platform , should be behind the bar for misappropriating our hard earned money....

Tradecred a trusted platform, i am working with it since 2021, platform provides dedicated RM for every account they solve all queries

Till now no issues observed in investment as well as returns. Hope this journey will continue forever, Let both investors and the TradeCred grow together on this path of Investment.

Best platform and very good experience

TradeCred is a fraud changing terms and conditions people's clensta and bizongo money stuck in that and they have defrauded people by selling them overdue deals not they are cleaning their image by giving defamation notice and saying they are not involved

my investment maturity date 15march 2025 til date 15 april 2025 alredy 30day not credit my money wallet plsea this app not use not good service

As a retail investor, I was deceived by TradeCred Private Wealth and their Relationship Manisha kumawat who provided fake reports to mislead me into purchasing fraudulent deals. She assured me these deals were from Bizongo and could be easily liquidated within 2-3 days. The truth, however, was that I was misled and defrauded.

1. The relationship manager provided fabricated reports, claiming that Bizongo was financially sound and had no overdue loans, assuring me the deals were secure and liquidable.

2. Despite being overdue(since 28th November), she sold these expired investments as new opportunities, by giving me fake deal reports, on 11th November 2024, misrepresenting their status to me.

3. The manager knowingly sold me overdue deals as fresh, liquidable investments, leaving me holding illiquid worthless assets.

4. Tradecred RM facilitated 3 other investors’ exits by offloading their overdue deals onto me, allegedly for bribes and commission.

5. The relationship manager has completely stopped responding to calls since more than a month now. Her senior, Abhishek Rajesh Pawar (as he claims), Hardik Shah, Rajesh Chavada ,provided no resolution or updates and even he has stopped responding.

I call on TradeCred Private Wealth's, CEO, Hardik Shah, and Kunal Tekwania, to address this issue of fraudulent practices in their company and demand that the Reserve Bank of India (RBI), SEBI and Cyber Crime Agency to regulate platforms like TradeCred to prevent such frauds of selling overdue deals by misleading informations. I urge stronger protections for investors to safeguard their hard-earned money. While taking LTCG and STCG taxes the government doesn't consider the investor's risk behind the specific investment, so I would like to ask the Finance minister, Nirmala Sitharaman, and our Honorable Prime Minister, Narendra Modi, that we have ., Reserve Bank of India (RBI) and Cyber Crime Agency who are paid with the citizens' tax money just to facilitate these frauds by big corporates or to safeguard the public retail investors' wealth from frauds??

very unsafe portal. they are not repaying my money. my big amount is strucked and they are saying that we can not do any thing. they sold me overdue deal of bizongo and now they are saying that bizongo is not paying. i requested them to pay me at least partially but they are are not supporting.

scam site i am loss 25 lakhs

I lost my money on this platform, and my experience has been nothing short of frustrating. The customer service is incredibly unresponsive and unhelpful. There are numerous issues with the platform, many of which are not disclosed upfront, leaving users to discover the hard way.
My advice to anyone considering investing here: DO NOT INVEST. There's a high likelihood that either your funds will be stuck or, worse, completely lost. Unfortunately, I experienced both. This has been a very costly lesson, and I strongly recommend exploring other options and not to invest here.

dont invest in tredcred.. once u put your money in.. and if you need that money urgently. the liquidation of deal is quite impossible.. they are not liquidating the deal and ur money will be stuck.. they customer service is horrible.. they will not pick ur call..

No.1 fraud app.my withdrawal is not received from 1 month and when I contact support then only one reply wait we will update you.

I had moved money into the wallet and waited for a long time and there were no deals and hence moved back my money.
After extensive followup I was told that deals were coming up. I now see the Diwali special deals. Extremely limited deals and very few minutes wherein the deals are available before it runs out.
There is a rush for these and so going to be very difficult if Tradecred is inducting more people into their platform with very limited deals as is now.
I also had issues with their website on the payment areas - I couldnt get the netbanking option and only UPI option was available, the data was not getting refreshed correctly causing issues.
Lot more work needs to be done by Tradecred.

I have been using this platform for over 3 months now and have been delighted to find this platform. Invoice discounting is a new concept in terms of investment for me and this platform has helped me understand this with various documents provided in their Investment deals and FAQs. Initially the default risk is what prevented me from investing in it but, Tradecred has zero default rate in invoice discounting. The deal listings are frequent and deals run out fast. There is ease in topping up the wallet from banks and vice versa when needed. Recently, the minimum investment limit on few deals were slashed to ₹10,000 making it affordable for many. I highly recommend anyone looking for investing in Invoice Discounting to choose this platform.