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AGA TRADERS -

Score

1.49 /10
Danger

AGA TRADERS

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.ksgmarkets.com

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Comparison

Quantity 13

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.83

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

AGA TRADERS GROUP LTD.

Company Abbreviation

AGA TRADERS

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

13 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scam

This people stole my money

2021-03-01 07:07
Scam

Cheat you via dating apps

At first, it was normal. I chatted happily every day, and then I talked about investment He said he wanted to introduce MT5, an investment platform, to teach me to play with him in simulation Later, he showed me his real account and said that he had made a lot of money. It had been 2-3 months. At first, I was still dubious. Then he asked me to carry whats app and ask me to give him his mobile phone number. I had to open an account with his ID card. Then he said that he could only start to invest with funds. It took 100,000 yuan. I hesitated for a long time. As a result, she kept asking me whether I had invested any money I told her if I didn't believe her, and then I began to ask her crazily, until I followed suit. Was the money really on the platform? I did see the money in the account. But when I found out that the platform couldn't log in, it was strange. I only saw that the money couldn't be withdrawn, I realized I was cheated.

2020-09-20 13:01
Unable to Withdraw

Unable to withdraw

Kexin Wu, claiming the market manager of CGSE, said she would help me pursue the money in gold8 service. So she asked me to deposit $2,000 in their platform first. Now she disappeared and didn’t reply to my messages. I’m unable to withdraw. I emailed their company but the email address is false. She use the fake photos to cheat others on the internet. I can’t show you the history of withdrawal applications and trading because I can’t log in.

2020-11-06 13:53
Others

Can't trade

I can't log in after buying some stocks. Always offline. I don't what to do and there is no customer service phone number.

2020-09-26 00:05
Unable to Withdraw

Scam. Unabel to witdhraw

If you profit, they will not allow you to withdraw.

2020-11-02 10:42
Scam

Knight Service Group = Qiviut... Same scammers!

I've just realized that at first sometime around August 2020, the person asked me to register under kgmmarkets.comSo they are the same scammers as Qiviut and they maybe using other names as well. In the beginning they had asked me to do a bank transfer and gave me their bank details. Please people report these scammers maybe we can get some help from the authorities. See the attached banking details. Bank based in Hong Kong. If we file more complaints the police can take on the cases and easily find them through the information provided to bank and also phone numbers they have been using to communicate.I have filed an online report on the HK police website, please please do the same. (copy and paste the following link of the HK police cyber crime page)https://www2.erc.police.gov.hk/cmiserc/EGIS-HK-Web_NEW_UI/ereport_details;jsessionid=MRqK1IUg6GO8NgsR0iHfuAs-hzyDgYBzybidrbPM.node1?report=CBR_CRIME&fontSize=100&vTimeoutReminder=1740000&vTimeoutVal=1800000&vTimeoutReminderVal=60000

2021-01-01 22:18
Scam

BCP is the predecessor of knight service group limited, now it's called axe market group limited. Manipulate the platform behind the background and induce customers to invest. At first, you'll profit. While your positions will be wiped out if you don't deposit.

The fraud added my WeChat under the guise of a handsome boy. He said he was doing a business about Marble and betrayed by his girlfriend because he was busy. He profited a lot because he has a relative who analyzed the market correctly. He wanted to help me to profit too. Induce me to deposit. I profited until I didn't witdhraw. Then my positions were wiped out when I didn't deposit. It was called business choice parter group limited before the end of July. My positions were wiped out at that time for he wanted me to deposit. He asked me to deposit, I refused so he pretended to deposit 20,000 for me and aked me to deposit 5,000. After that the name was changed as knight service group limited. My balkance became negative at the end of Auguist and owed over 23,000. The account of the payee is a personal account. And the account was closed when the money was withdrawn. Now the two WeChat accounts were closed by the fraud too

2020-09-21 11:18
Unable to Withdraw

Fraud. Disappeared when I wanna withdraw

Knight Service Group Limited kept raising money. But when you want to withdraw, they vanished. I made a loss of over four million.

2020-10-11 12:12
Others

Scam. Cheat me of my business fund.

Fraud broker. Cheat you via the Internet. You can’t withdraw your money.

2020-10-16 00:01
Scam

Knight service group, bcp, bcpgltd, bcpgroup，axegml are the same. Capital Tray

He said he profited a lot because he has a relative who analyzed the market correctly. He wanted to help me to profit too. Induce me to deposit again and again (Pretend to be a good guy and help me to deposit and ask me to deposit too). I was told the market was in a bullish mood. I profited at the first few times. Then my positions were wiped out after I didn't deposit. It was called business choice partner group limited before the end of July. My positions were wiped out and lost over 70,000 at that time for he wanted me to deposit. He asked me to deposit, I refused so he pretended to deposit 20,000 for me and asked me to deposit 5,000. After that the name was changed as knight service group limited. My balance became negative at the end of August and owed over 23,000. I was threatened to pay for the debt in the account foe they said the debt can effect my credit, grossly infamous! The account of the payee is a personal account. And the account was closed after the money was withdrawn. and Now the two WeChat accounts were closed by the fraud too. The fraud is inhuman! You’ll choke to death when you were entertained with all kinds of delicious with others’ hard-earned money! His nature is hard to change. He swindles again with another name of the fraud platform! He won’t show any mercy! Please be vigilant when you invest!

2020-09-23 22:01
Scam

BCP is the predecessor of knight service group limited, now it's called axe market group limited. Manipulate the platform behind the background and induce customers to invest. At first, you'll profit. While your positions will be wiped out if you don't deposit.

The fraud added my WeChat under the guise of a handsome boy. He said he was doing a business about Marble and betrayed by his girlfriend because he was busy. He profited a lot because he has a relative who analyzed the market correctly. He wanted to help me to profit too. Induce me to deposit. I profited until I didn't witdhraw. Then my positions were wiped out when I didn't deposit. It was called business choice parter group limited before the end of July. My positions were wiped out at that time for he wanted me to deposit. He asked me to deposit, I refused so he pretended to deposit 20,000 for me and aked me to deposit 5,000. After that the name was changed as knight service group limited. My balkance became negative at the end of Auguist and owed over 23,000. The account of the payee is a personal account. And the account was closed when the money was withdrawn. Now the two WeChat accounts were closed by the fraud too

2020-09-20 10:37
Others

Fraud platform

I knew a fraud who taught me how to invest forex on a dating platform in early August. I profited at first and second time, yet my positions were wiped out at the third time. The website was disabled then. The fraud vanished, so did the customer service.

2020-09-18 23:42
Scam

Scam. Induce to deposit

This broker induce investors to deposit via MT5. Delay your withdrawal for no reason. They’ll vanish in the end.

2020-10-10 12:12
    AGA TRADERS · Company summary

    For now, we could only piece together a rough picture of AGA TRADERs forex broker activities by looking up important information on other websites while the broker's official website was unavailable.

    General Information

    AGA TRADER is an online forex broker registered in the United Kingdom, offering a series of trading instruments including forex, commodities, indices, and stocks.

    AGA TRADER is said to be owned and operated by AGA TRADERS GROUP LTD., a company registered in the United Kingdom. However, according to WikiFX, this brokerage is not regulated or licensed by any regulatory authorities to conduct financial activities.

    Market Instruments

    AGA TRADER claims that it offers mainstream and popular trading assets, which include Foreign Exchange, as well as a series of CFD products on Commodities, Indices, and Stocks.

    Trading Platform

    AGA TRADER supports the MT5 trading platform, the preferable choice of most forex traders. The MT5 has kept many of its predecessor‘s positive features and tools, but it is more technically advanced. Traders can benefit from the platform’s great charting and analysis, automated trading through Expert Advisors (EA), and also deal in derivatives and exchange-traded instruments from one account.

    Please note that AGA TRADER does not offer a demo account, which makes traders lose the opportunity to get a feel of this platform and enhance their trading skills.

    Deposit & Withdrawal

    AGA TRADERs minimum deposit requirements are kept under wraps. In most cases, most brokerages support their clients to make a deposit and withdrawal through some common payment methods, such as Credit Cards (VISA, MasterCard, Maestro), as well as e-payment processors like PayPal and Skrill.

    Please keep in mind that VISA and MasterCard allow you 540 days to file for chargeback which gives you a fight chance to recover your money.

    Contact Information

    AGA TRADER can be reached through email: support@honchmarkets.com only, and the lack of online communication or phone number is another worrying sign. This means if you encounter some trading problems, you cannot even directly talk to this broker.

    User Reviews

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    User comment

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    Comments

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    忆新
    more than one year
    Scammers! They induced me into putting money in, but when I gained some profits and wanted to take them out, they refused my withdrawal request. Everyone should be careful and don't be fooled by these scammers!
    Scammers! They induced me into putting money in, but when I gained some profits and wanted to take them out, they refused my withdrawal request. Everyone should be careful and don't be fooled by these scammers!
    Translate to English
    2022-12-01 11:33
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    FX1067477397
    more than one year
    What the hell! I cannot log in my personal account after buy some currency pairs, always showing network unavailable? What happened? I am just unable to contact its customer support team, for their phone number is invalid.
    What the hell! I cannot log in my personal account after buy some currency pairs, always showing network unavailable? What happened? I am just unable to contact its customer support team, for their phone number is invalid.
    Translate to English
    2022-11-30 15:30
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    13