Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

TRANS X MARKETS

Saint Lucia Saint Lucia | 2-5 years |
ECN Account Suspicious Regulatory License | MT5 Full License | Regional Brokers | High potential risk

https://transxmarket.com/

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

TransXMarket-Server

United Kingdom
United Kingdom
MT5
1

Influence

D

Influence index NO.1

India India 2.68

MT4/5 Identification

MT4/5 Identification

Full License

1
Server Name
TransXMarket-Server MT5
Server Location United Kingdom United Kingdom

Influence

Influence

D

Influence index NO.1

India India 2.68
Surpassed 25.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+230 56 784 5290
support@transxmarket.com
https://transxmarket.com/
Ground Floor , The Sotheby, Rodney Village , ST. Lucia P.O Box : 838.
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region
Saint Lucia Saint Lucia
Operating Period
2-5 years
Company Name
TransX Markets Limited
Customer Service Email Address
support@transxmarket.com
Contact Number
+230567845290
Papcka

Papcka

Verified

United States

I've been trading with TransXmarket for long, and I've always been a responsible and compliant trader. However, when I tried to withdraw my earnings, I was met with rejection without any clear explanation or justification.

Exposure

FX4315960472

FX4315960472

Unverified

India

They are not releasing my withdrawal since last 1 year. Their support team is impossible to reach. When I raise a ticket on their website there is no response from their side. Never. Their whatsapp support is also impossible to reach. MT5 ACCOUNT: 778340

Exposure

FX5281306252

FX5281306252

Verified

India

I want to withdrawal my fund but it's always show pending.

Exposure

FX2038839916

FX2038839916

Unverified

India

Person named Sunny who is from transx market who spoke to me after creating account in transx market Scam done by him are below 1.He himself wil trade our account in the name of hft (high frequency trading software) He will attack hft and initially he wil show profit with capital of 2000 dollars also once our account is doubled like 4000 then our account wil washout away 2.next he will say that floating is more so account washed away so he will ask us to keep account with 10000 ,so I kept it around 10000 ,he attached hft once fund is doubled in the name of trading again washout 3.if we ask for a reason he wil blame us that our email id is hacked my someone or someone did manual trading and wil throw blame on us So totally 3 email id's of mine with 6 to 7 accounts all washed out

Exposure

FX2038839916

FX2038839916

Unverified

India

Transxmarket a scammer based broker site Kindly don't prefer for trading Once u deposit they wil not low withdrawls and they do washout of account and blame someone

Exposure

FX2038839916

FX2038839916

Unverified

India

Transx is unregulated broker ,I don't understand why wee need their approval for withdrawl For small amount they wil allow us, once capital is compounded they wil not allow withdrawl I lost upto 40000 dollars

Exposure

vidya sagar

vidya sagar

Unverified

India

No withdrwal Regular account washouts Self trading with hft wil cause always washouts Wrong promises All your accounts linked with your email wil be wash out

Exposure

FX2038839916

FX2038839916

Unverified

India

Transx market initially wil help you for depositing and will not allow you for withdrawl And they motivate about hft software and provides for free Sunny a person with this mobile nimber asked me to despoit 2000 dollars and account washed away Again he asked me to deposit 10000 dollars and hft attached by himself and account washed out after 2 days when I asked for withdrawl as they were not processing for withdrawl Sunny with other software providers ai trading software ,next gen bot involved in fraud and scams These software providers will ask you for to deposit only in transx and later all accounts are washed away Till now I lost 40000 dollars in transx Kindly cancel their license inordinate to save clients and crores of money

Exposure

FX1886673183

FX1886673183

Unverified

India

want to warn others about TransX Market (transxmarket.com). This platform is a scam, and I strongly advise everyone not to deposit any money. They promise high returns but block all withdrawal requests once you try to access your funds. The company claims to have an office in Dubai, but everything seems fake and unregulated. There is no proper license, and the support team becomes unresponsive as soon as you ask to withdraw your money. They also force you to deal with so-called "managers" or middlemen for approvals, which is completely unprofessional and suspicious. Many people have already lost their money to this fraudulent platform. Please be careful and do not trust TransX Market. This is not a legitimate trading company. I am also sharing you the screenshot of my trading account and withdraw request as well . No withdrawal were giving now after trying to connect with Support service they have block me . screenshot has been mentioned.

Exposure

FX2038839916

FX2038839916

Unverified

India

Sunny named from broker site transx market he is making continuos scam by creating minus trades in all my transx accounts till now I have lost 40000 dolars ,whatever we open with different email id's and phone numbers he wil come to know he wil make all accounts minus trades and he won't allow any one withdrawls kindly cancel the licence

Exposure

FX2486838261

FX2486838261

Unverified

India

They r cheating with me

Exposure

FX2486838261

FX2486838261

Unverified

India

Hello I am subedar yadav I have open my account in transx market trading account no 779545 and trade with them from 20 days but when I process my withdrawal They don't give me withdrawal yet ant also no reply on mail so kindly block this type of scam broker My total withdrawal 4535.18$ They also no reply or no response when I request for hash id for my transaction they r no reply also so kindly block this broker and save people from this type of scam

Exposure

Mr Ravinder Singh

Mr Ravinder Singh

Authenticated
Verified

India

Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.

Exposure

RAM7042

RAM7042

Unverified

India

Transxmarket not give me may Widrolval May account number 778619 May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH

Exposure

FX1478862613

FX1478862613

Unverified

Singapore

Did a withdrawal. went buttery smooth! thanks. will be trading with you guys

Positive

Positive

FX2582481581

FX2582481581

Unverified

India

This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert

Exposure

FX2806343579

FX2806343579

Unverified

United Arab Emirates

Transxmarket is very good broker as per my view because the deposit and withdrawa is so fast Mr Edward help you lot to make profit I suggest this broker

Positive

Positive

Hassan Saleem

Hassan Saleem

Unverified

United Arab Emirates

this broker suggested by one of my friend and its very good personal experience suggested broker also they have Islamic acc which is very good

Positive

Positive

FX4707721320

FX4707721320

Unverified

Singapore

Tried this broker a few days back. Legit broker. Withdrawal was on point and swift. Surprisingly the spread is pretty low.

Positive

Positive

FX2655454592

FX2655454592

Unverified

United Arab Emirates

The broker is fraud. They booked fraud trades to show loss when placed a request for withdrawal. I changed passwords of other accounts. There is money available but they are not approving the withdrawal. They are scamming people with the help of Universal FX Software.

Exposure

20
Account
Related Software
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
News
Comment
MT4/5
Full License MT5
Full License MT5
0
MT4 Servers
1
MT5 Servers
162.00
velocityIcon
Average execution speed/ms

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Meta Trader 5
Meta Trader 5
Perfect

Users who viewed TRANS X MARKETS also viewed..

XM

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
TMGM

TMGM

8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
AVATRADE

AVATRADE

9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Vantage

Vantage

8.76
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Vantage
Vantage
Score
8.76
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • transxmarket.com
    97.74.91.179
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

Trans X Market Ltd(Colorado (United States))
United States
Trans X Market Ltd(Colorado (United States))
Active
United States
Registration No. 20248208355
Established
Related sources Website Announcement
Employees

News

Trans X Markets: Licensed Broker or a Scam?

News Trans X Markets: Licensed Broker or a Scam?

Trans X Markets offers a wide range of trading instruments, including Forex, Commodity, Stocks, Indices and Crypto

User Reviews 20

All (20) Positive (4) Exposure (16)
Scroll down to view more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
20
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com