Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 9
Exposure
Score
Regulatory Index0.00
Business Index6.88
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
AGA TRADERS GROUP LIMITED
Company Abbreviation
AGA TRADERS
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
We should report to the police together.
A guy I knew via Tinder recommended this company to me. I was asked to deposit $1,000 twice, $4,000 in total. And then he asked me to dpeosit $5,000. So my principal is $10,000 and I profited $61,993. When I wanna witdhraw funds, I was told to pay a 10% tax. Can anyone help me get my money back?
My friends asked me to make money with them in the communication group, but then there may be a bunch of hidden piles in it. Everyone brainwashes to make money, but in fact it will control us to lose money!
I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.
m.aga-markets.com Induced fraud. Unbale to withdraw
I open an account with them in Nov 2020, I ask them is there any account opening or withdrawal fees, they said no. This broker is in Hong Kong, now when I want to withdraw money, they said I need to pay 20% service fee upfront before I can withdraw money from the account. Even I pay the 20%, there is no guarantee I can get my money back. Stay away from AGA Traders. I have quite a lot of money in the account. Please advice how to get my money from the account back.
The fraud platform is from China. Unable to withdraw. The market is manipulated. I withdrew in August but no one gives me an explanation now. Swindle people all over the world. The interface is the same as KSG.
AGA TRADERS Broker web:m.aga-markets.com This beautiful girl beguiles people to make a profit. Cannot withdraw money. Please be careful that this person colludes with the broker to swindle
We could not get relevant information due to failing to visit the official website, besides, the information is not available on other websites as well, thus, clients only take a poorly-conceived browse. In addition, if clients would like to know something detailed, please try to visit the official website, although it is likely that it does not work, the official website is as follows: http://www.agamarkets.com/index.php
General Information & Regulation
AGA TRADERS, owned by AGA TRADERS GROUP LIMITED, is a retail broker that offers multi-asset trading in premium trading conditions and support., in addition, the corporation was registered in the United States with the office address at 10, 43th Street, 2 floors, Brooklyn, New York, USA.
Market Instruments
AGA TRADERS offers a wide range of popular trading assets including Forex, Commodities, Indices, and Stocks.
Accounts & Leverage
After struggling our way to search the info about the accounts, nothing did we found, moreover, the leverage for the trading platform is capped at 1:1000.
Spreads & Commissions
The broker does not disclose any info about spreads, or other commissions.
Trading Platform
What is worth mentioning, AGA TRADERS provides clients with access to the MetaTrader5 (MT5), which is well-recognized an authoritative and reliable platform for clients all over the world and available for free download to PC desktops (Windows/macOS) and mobile devices (Android/iOS).
Customer Support
We could not get relevant information about the phone number of the company due to failing to visit the official website, if so desired, please e-mail at support@honchmarkets.com.
Risk Warning
Trading in leveraged financial instruments carries a high level of risk, including the risk of losing your entire invested capital, and may not be suitable for all investors. The high leverage and volatility of such instruments can work against you as well as for you. Before you decide to trade, you should carefully consider your investment objectives, level of experience, and risk appetite. Wherever in doubt, you should consult and receive advice from independent experts, including legal, tax, and financial advisers.
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