天眼評分

2.45 /10
Danger

TransX Markets

聖盧西亞

1-2年

美國監管

普通工商註冊

主標MT5

區域性交易商

涉嫌超限經營

高級風險隱患

添加交易商

對比

數量 6

爆料

線上開戶
官方網址

天眼評分

監管指數1.25

業務指數4.56

風控指數0.00

軟體指數7.40

牌照指數1.25

該交易商未解決客訴過多,降低了天眼評分!
線上開戶
官方網址

監管資訊

VPS 普通版
不限任何交易商帳戶,由外匯天眼提供服務支持

單核

1G

40G

立即開通

交易商資訊

More

公司全稱

Trans X Market Limited

公司簡稱

TransX Markets

平台註冊國家、地區

聖盧西亞

公司網址

資金盤投訴

我要爆料

隨時想查就查

完整信息請下載APP

提示:天眼評分過低,請遠離! 2
上次檢測 : 2025-02-09
  • 近3個月內,WikiFX所收到的使用者對該交易商的投訴已達到6條,請注意風險,謹防受害!
  • 所持的美國NFA(監管號:20248208355)Common Business Registration監管牌照,屬於超範圍經營,請注意風險!

天眼鑑定

資金盤投訴
我要爆料

用戶評價

More

用戶評論

15

條評論

發布評價

FX2684208402
0-3個月
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.
翻譯成繁體中文
2025-01-29 21:09
回復
0
0
gdm32
6-12個月
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!🌼
翻譯成繁體中文
2025-01-21 18:35
回復
0
0
6