Score

1.44 /10
Danger

AGA TRADERS GROUP

United States

2-5 years

Suspicious Regulatory License

White label MT5

Regional Brokers

High potential risk

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.49

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

Company Abbreviation

AGA TRADERS GROUP

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-23
  • 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 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
AGA TRADERS GROUP · Company summary

Note: AGA TRADERS GROUP's official website: https://www.aga-markets.com/index.php/En is currently inaccessible normally.

AGA TRADERS GROUP Information

AGA TRADERS GROUP was founded in the United States on 2020-12-16. It is an unregulated trading platform offering leverage of up to 1:200 and 24-hour one-on-one customer service. Clients can trade on MT5.

AGA TRADERS GROUP Information

Is AGA TRADERS GROUP. Legit?

AGA TRADERS GROUP operates without regulation, meaning client funds and transactions are not secure and transparent. While they offer one-on-one customer service, the quality of the service is uncertain. Additionally, customer information could be leaked, potentially leading to financial losses. Clients should be cautious when trading.

Downsides of AGA TRADERS GROUP

  • Lack of Transparency

AGA TRADERS GROUP needs more transparency, which would help evaluate their operating conditions and risk levels.

  • Legal Risks:

AGA TRADERS GROUP cannot offer legal protection, leaving investors with limited recourse in a disagreement.

  • Leakage Risks

Inadequate information security measures at the broker make the client's personal and financial information vulnerable to leakage or attack.

Negative AGA TRADERS GROUP Reviews on WikiFX

On WikiFX, “exposure” is information users pass on by word of mouth.

Clients must review the information and assess the risk before trading, especially for unregulated platforms. You can consult our platform for details. The client can find trader-related comments in our “Exposure” section, where our team will try our best to resolve any issues.

There were 4 pieces of AGA TRADERS GROUP exposure in total. I will introduce 2 of them.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2021-09-22
Post CountryMalaysia

The user said that he was unable to withdraw his money and the website is not regulated. You may visit:

https://www.wikifx.com/en/comments/detail/202109225672630252.html

Negative AGA TRADERS GROUP Reviews on WikiFX

Exposure. Cheat

ClassificationThe website cannot open
Date2021-06-09
Post CountryThailand

The user said that he was cheated by someone to invest. You may visit: https://www.wikifx.com/en/comments/detail/202106095032999801.html

Negative AGA TRADERS GROUP Reviews on WikiFX

Conclusion

AGA TRADERS GROUP has many risks. It is not regulated, posing a security threat to the platform and increasing the potential for abrupt closure. The platform lacks transparency in information and transactions, potentially leading to financial losses for clients. Additionally, there is a risk of clients' private information being leaked. Clients should select a trader that offers transparent information and operates within regulations.

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