天眼评分

2.45 /10
Danger

TransX Markets

圣卢西亚

1-2年

美国监管

普通工商注册

主标MT5

区域性交易商

涉嫌超限经营

高级风险隐患

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数量 6

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在线开户
官方网址

天眼评分

监管指数1.25

业务指数4.56

风控指数0.00

软件指数7.40

牌照指数1.25

该交易商未解决客诉过多,降低了天眼评分!
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官方网址

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40G

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公司全称

Trans X Market Limited

公司简称

TransX Markets

平台注册国家、地区

圣卢西亚

公司网址

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提示:天眼评分过低,请远离! 2
上次检测 : 2025-02-09
  • 近3个月内,WikiFX所收到的用户对该交易商的投诉已达到6条,请注意风险,谨防受害!
  • 所持的美国NFA(监管号:20248208355)普通工商注册监管牌照,属于超范围经营,请注意风险!

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用户评论

14

条评论

发布评价

FX2684208402
0-3个月
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.
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.
翻译成简体中文
2025-01-29 21:09
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0
0
gdm32
6-12个月
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!🌼
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!🌼
翻译成简体中文
2025-01-21 18:35
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0
6