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Score
Saint Lucia
1-2 yearsRegulated in United States
Common Business Registration
MT5 Full License
Regional Brokers
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 6
Exposure
Score
Regulatory Index1.25
Business Index4.53
Risk Management Index0.00
Software Index7.40
License Index1.25
Single Core
1G
40G
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Company Name
Trans X Market Limited
Company Abbreviation
TransX Markets
Platform registered country and region
Saint Lucia
Company website
Pyramid scheme complaint
Expose
The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.
Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.
This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert
Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH
They are scammers and fraudsters. I have got USD 2173 in my MT5 a/c no 778433 for which i have placed withdrawal request but they are not giving me the withdrawal of my own money. Please let me know which agency/regulatory authority to approach so as to get my money back.
I opened an account with TransxMarket in September 2024 through UniversalFXSoftware and Mr. Naem, who provided a free bot for Gold/USD trading on the MT5 platform. While it seemed promising initially, the experience turned out to be a nightmare. Withdrawals required Mr. Naem’s approval, and without it, no funds were released. This lack of transparency and control was a major issue. TransxMarket delayed payments and pressured me to refer more clients. After referring one client, they began harassing both of us for more referrals while withholding our funds. Despite raising complaints, they stopped communicating and failed to resolve our issues (as of January 2025). TransxMarket and UniversalFXSoftware exploit clients through unethical practices and a flawed withdrawal system. I strongly advise against trusting them or investing with their platforms. Save your money and stay away!🌼
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