Tradologie.com Reviews 

7The company can't improve as the ceo is arrogant. He doesn't respect his employees and treats them as trash. The app itself is fake and shows fake data to customers everyday. Working in this company is the biggest mistake one can make. Negative environment, trash ceo

We are Nadhya Overseas, an export firm. We used Tradologie.com after it represented itself as a “100% safe & secure” platform for international commodity trade and payment handling.

We shipped 5 containers of goods to our buyer, with a total value of approximately USD 80,000.

For years—we were led to believe that the buyer had not paid and we should write-off our losses.

Only much later, during a police investigation of another case on them, we discovered that the buyer had in fact already made payment, and that Tradologie was claiming to have received those funds on our behalf in its own bank account. When we had not agreed / authorized Tradologie to do any such thing. This critical information was never disclosed to us at the time.

The funds were withheld for nearly four years.

In 2022, Tradologie informed us that our original buyer had backed out of the contract. They stated that they had resold the cargo to another buyer and offered us a “one-time full and final settlement” of ₹2,40,000—only a small fraction of what was due to us.

As part of that settlement, we were required to sign a clause restricting us from speaking about the matter publicly.

We accepted only because we were under pressure to move on, due to heavy charges.

We are sharing this now so that other exporters are aware of the risks. Based on our experience, and in light of what we understand about their conduct, we do not recommend that sellers trade through Tradologie.com.

This review reflects our direct commercial experience with Tradologie.com / Super E Factory Depot Pvt Ltd.

Warning: Tradologie
My experience with Tradologie was poor. They act very differently before taking money vs after. You get spammed with daily “hidden leads” to quote, which is frustrating because deals never close. Their expected pricing is unrealistically low and not workable.
Look up “exposed tradologie” and “fraud tradologie” online for more.

Serious regulatory concerns — potential RBI and FEMA violations you need to know about

After extensive research into Tradologie.com, I uncovered several deeply troubling issues that any buyer or seller using this platform should be aware of before committing funds.

The platform appears to operate as a payment aggregator without RBI authorization. Their own payment policy confirms they collect full transaction values and remit to sellers — the textbook definition of a Payment Aggregator — yet the company (Super E Factory Depot Pvt Ltd) does not appear on the RBI's authorized PA list as of March 2026.

Compounding this, they simultaneously run their own marketplace and act as the payment intermediary, which directly violates the RBI Master Direction's "ring-fencing" requirement prohibiting PAs from operating their own marketplaces.

Perhaps most alarming is the misleading use of the word "ESCROW". Tradologie directs users to deposit Commitment Fees and advance payments into a corporate current account held in the company's own name at ICICI Bank, then labels this an escrow facility. This is factually incorrect. A standard corporate account is not bankruptcy-remote — your funds become part of the company's general assets and are at risk if the company becomes insolvent.

For international traders, there are additional FEMA concerns. The platform appears to facilitate cross-border payments without a PA-CB (Cross-Border) license, and the use of accounts to pool foreign currency deposits from third parties may violate FEMA Master Direction 14/2016-17 governing EEFC accounts.

Finally, the mandatory "Commitment Fee" collected from both parties into an unregulated corporate account — partly used for an in-house "Trade Safeguard Fund" — may constitute unauthorized deposit-taking under the RBI Act. I strongly urge anyone considering this platform to conduct thorough due diligence and seek independent legal advice before depositing any funds.

My loss occurred directly because Tradologie did not follow the regulatory framework it is legally required to operate under. I want no other buyer or seller to go through what I experienced, so I am sharing my research in full.

#Regulatory compliance
#Payment aggregator
#Misleading escrow claims
#FEMA concerns
#RBI license

Fake company!!! Baap and Beta JK ARORA and SAHIL ARORA are scammers. Not only with exporters but also dupped many in middle east and other buyers. for reference on each case - write to tradologie.scam (at) gmail.com till now they have cheated with following:Duped by tradologie reference for all new seller!!
Bhudev Enterprises Odisha India
Upventures Pvt Ltd MP India
FI Export & Import Maharashtra India
Slr Enterprises Gujarat India
Mohanlal Shankarlal Agro Food Pvt Ltd Maharashtra-India
Royal Traders Uttar Pradesh India
Damdama Export Import Jharkhand India
Sardar Impex Gujarat India
GRIT SPORTS Madhya Pradesh INDIA
Befach 4x Pvt Ltd Telangana India
Meha Exports
Shivam Seeds Uttar Pradesh India
Om Exim Gujarat India

Tradelink International Maharashtra India
Optimal Enterprises. West Bengal-India
Parvati Exim
Lala Ji Foods & Beverages Pvt Ltd UP India
Areva Trade Hub Pvt Ltd Delhi India
SHREE SIDDHI VINAYAK ENTERPRISES KOLKATA INDIA
KSRI Chai Private limited
N&T Foods and Beverages UP India
Riddi Siddhi Trading Company Rajasthan India
Suvi Agro Sampada Kanpur India
Life Speaks Maharashtra India
BSR Exim Global Kerela India
Eco Bestie Karnataka India
MHK Global Trade Haryana India
K C Enterprise Gujarat-India
Limitless Overseas
Feel Free to contact any of these exporters who were cheated

They tell pay Rs.3000 and get Birla Super Cement as non trade cement at low rate. They say vendor code will be created in 2 days, then they say 1 week, then 2 week, then 4 week. Finally they dont receive whatsapp call or reply to your message on whatsapp. Please dont trust this. This happened in Bangalore and whatsapp girl was from India representing tradologie.com

My experience dealing with Super E Factory Depot Pvt. Ltd. has been extremely disappointing and financially stressful. I am sharing this review so that other businesses can make informed decisions before working with them.

Unprofessional Handling of Transactions

In my dealings, Super E Factory acted as an intermediary for an export transaction. Their role was to manage communication and coordinate the payment process. However, they failed to handle critical steps in a professional and transparent manner.

Missing or Delayed Payment Communication

There were multiple instances where:

Important payment updates were not shared on time

Follow-ups were ignored

Commitments were made but not honoured

Vital documentation was either delayed or incomplete

This caused unnecessary financial exposure on my side.

Lack of Accountability

When issues arose, instead of taking responsibility or providing solutions, the communication became vague and inconsistent. This left me in a difficult position during a high-value international shipment.

Process Failures That Created Risk

Super E Factory did not:

Conduct proper KYC checks on the overseas buyer

Ensure the required advance payment was collected

Escalate payment delays despite repeated reminders

Provide complete clarity on transaction timelines

Any one of these gaps can create significant risk for a supplier.

Not Recommended for Serious B2B Trade

Based on my experience, I cannot recommend Super E Factory for export-related transactions. Their lack of reliability and transparency makes them unsuitable for businesses that require timely, accurate, and compliant execution.

Final Advice

Don't Deal with them.

I have had a very bad experience with Tradologie. In 2022, I decided to import parboiled rice from India to Togo through Tradologie.com. I was supposed to pay 10% against shipping documents of 520MT but unfortunately I couldn't pay the remaining 90% due to financial constraints. Tradologie.com told me they will give my 10% to the supplier/seller to offset his charges. Later on I came to noticed that Tradologie.com did not pay the money(10%) to the supplier but rather kept it for themselves. So at the end I didn't receive any shipment of rice or my money. This is what they have done to many first time importers from West Africa.

Subject: Formal Complaint — Refund of Token Payment and Contractual Penalty / Breach of Services by Tradologie.com

I am writing to raise a formal complaint about my experience with Tradologie.com. We enrolled with Tradologie in October 2024 and paid an annual subscription fee of ₹141,600. At the time of enrollment we were told Tradologie would provide verified buyers and verified payment terms (30% advance and 70% on scanned Bill of Lading or LC at sight). We were also told the fees would be a 1% commission on the total order value plus a USD 50 token fee per container.

On that basis we proceeded. Tradologie introduced an offer for 10 containers of IR64 rice with payment terms stated as LC at sight. Although our bank advised that African LCs are often not accepted, Tradologie assured us they had suppliers who accept LC at sight with African buyers. When we asked for details of the supplier who receives the African LCs, Tradologie refused to share the information, saying it was confidential. Despite our concerns, we signed the contract and paid ₹43,500 as token payments (USD per-container token) to Tradologie.

After signing the contract we waited for the buyer’s confirmation. For months we received no meaningful updates. When we contacted Tradologie’s team they did not respond consistently. After nearly three months we discovered the buyer had cancelled the deal. We then requested a refund of our token payment and the contractual penalty of USD 1,000 that is specified in our agreement. Tradologie repeatedly told us the amounts would be adjusted against the next order, but no refund or written resolution was provided.

Following that, we agreed to try a second order under terms described to us as 30% advance and 70% on scanned BL. It later became clear that Tradologie’s practice is to release the so-called “30% advance” only after the supplier has processed and packed the order — i.e., after we have already incurred the costs for bags, rice, packing and loading. This is not an advance payment in the usual sense and exposes exporters like us to substantial, unrecoverable costs if a buyer withdraws. Tradologie also refuses to reveal when or how they will introduce buyers or suppliers and maintains confidentiality about parties they claim to work with.

We have repeatedly requested the refund of the token amount and the USD 1,000 contractual penalty. Since our requests began, Tradologie’s team has failed to provide a substantive response. I have raised the matter on LinkedIn and tried to escalate it to Mr. J K Arora (Chairman & CEO, Tradologie.com) and Mr. Anand Srivastava (Vice President — Growth & Operations), but I received no response.

Based on my experience, Tradologie’s practices are deceptive and place the financial risk entirely on exporters while protecting only their commission. I therefore consider this a fraudulent practice and will be reporting the matter to the consumer forum and pursuing other remedies available to me.

Requested remedy: immediate refund of the token payments and payment of the contractual USD 1,000 penalty, and a written explanation of why the company failed to honor the contract and respond to my refund requests.

I personally would not engage with this company.
Based on publicly available police and court records, I personally would not engage with this company.

As per public records, CEO and COO are named in the following FIRs related to allegations of fraud:

FIR 102/2012 –Mulud Police Station, EOW Mumbai

FIR 1030/2014 – Massori, Ghaziabad , UP

FIR 163/2016 – Barakhamba Road, New Delhi

FIR 1623/2020 – Kavi Nagar, Ghaziabad, UP

FIR 1645/2022 – Kavi Nagar, Ghaziabad, UP

FIR 074/2024 (E0003) – CBI, Banking Security and Fraud Branch

FIR 535/2024 – Bhawarkuan, Indore, M.P.

Court records also show multiple debt recovery proceedings against their previous company, Supreme Alloys Limited. These can be verified through public court databases, including district, high, and supreme courts.

they are again n again reporting my reviews to try to getting it deleted so that information does not become public.

This is a group of frauds. They cheated me on buying non trade cement.

Fraud company, they are gang of few people who promises you to give Non trade cement.They took the token and then fulfill the commitment. They are like cyber frauds

I want to alert everyone to the deceptive practices of Tradologie and its founder, JK Arora. My experience with this company has been nothing short of a nightmare, and I feel compelled to warn others to avoid falling into the same trap.

Tradologie lures customers in with promises of cheap rates for products like cement, only to disappear once they've received payment. I, like many others, was asked to pay a token amount upfront, only to be met with silence and non-responsiveness when I tried to follow up on my order.

What's worse is that Tradologie has managed to cultivate a facade of legitimacy through fake reviews and ratings, leading unsuspecting customers to trust them with significant amounts of money. It's clear that this company is engaging in fraudulent behavior, preying on the trust of honest individuals for their own gain.

I refuse to stand idly by while others fall victim to Tradologie's scams. That's why I'm calling on anyone who has been affected by this company to join me in creating a community to fight back against their deceitful practices. Together, we can raise awareness and hold Tradologie accountable for the harm they've caused.

If you've been defrauded by Tradologie or have any information to share, please reach out to me via WhatsApp at +919420833378. Let's unite to protect others from falling into the same trap.

Thank you for taking the time to read this warning. Don't let Tradologie's fake reviews fool you - stay vigilant and spread the word to prevent others from becoming victims.

They are not like even 1 star… they have done fraud with me .. 3500/- advance liya h cement send krne k liye … now its almost 30 days … koi refund nhi kr rhe h they will not pick up ur calls … bhai logo kbhi b inko advance mt dena …. Inke reviews sb fake ek bar unko pdhkr dekhna. My contact no is 6394469866 … i will send u their chat with false promises

Using Tradologie.com as a buyer has been a breeze. The platform is user-friendly, making transactions straightforward. I appreciate the competitive prices and transparent negotiations, enhancing the overall buying experience. Reliable and efficient – definitely recommended.

Fraud
Took my money and no response

All queries are bogus
And they still hve the audacity to call me to get a new plan

I have received many rice export orders via tradologie. I am happy and satisfied by this company as they provide payment safety.

I got lots of export leads of rice for my business. I am very happy with tradologie!

Duped by tradologie reference for all new seller!!
Bhudev Enterprises Odisha India
Upventures Pvt Ltd MP India
FI Export & Import Maharashtra India
Slr Enterprises Gujarat India
Mohanlal Shankarlal Agro Food Pvt Ltd Maharashtra-India
Royal Traders Uttar Pradesh India
Damdama Export Import Jharkhand India
Sardar Impex Gujarat India
GRIT SPORTS Madhya Pradesh INDIA
Befach 4x Pvt Ltd Telangana India
Meha Exports
Shivam Seeds Uttar Pradesh India
Om Exim Gujarat India

Tradelink International Maharashtra India
Optimal Enterprises. West Bengal-India
Parvati Exim
Lala Ji Foods & Beverages Pvt Ltd UP India
Areva Trade Hub Pvt Ltd Delhi India
SHREE SIDDHI VINAYAK ENTERPRISES KOLKATA INDIA
KSRI Chai Private limited
N&T Foods and Beverages UP India
Riddi Siddhi Trading Company Rajasthan India
Suvi Agro Sampada Kanpur India
Life Speaks Maharashtra India
BSR Exim Global Kerela India
Eco Bestie Karnataka India
MHK Global Trade Haryana India
K C Enterprise Gujarat-India
Limitless Overseas
Feel Free to contact any of these exporters who were cheated by sahil and Jk arora's esuper factory-Tradologie