Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
2-5 years
Company Name
Treasure Forex Global Limited
Customer Service Email Address
support@treasure180.com
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
Treasure Forex
United Kingdom
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.treasure180.com
Website
Rating Index
Contact
support@treasure180.com
https://www.treasure180.com
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo 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!
3
15
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment
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Website
treasure180.com
43.255.29.78Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
TREASURE FOREX GLOBAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 13577895
Established
Related sources Website Announcement
Employees
Company Summary
| Aspect | Details |
| Company Name | Treasure Forex |
| Registered Country/Area | United Kingdom |
| Founded Year | 2-5 years ago |
| Regulation | Unregulated |
| Market Instruments | Forex, CFDs |
| Trading Platforms | MetaTrader 5 (MT5) |
| Customer Support | Email support at support@treasure180.com |
| Deposit & Withdrawal | Cards, bank transfers, cryptocurrencies, and payment processors |
Overview of Treasure Forex
Treasure Forex operates as an unregulated brokerage based in the United Kingdom, offering trading in forex and CFDs without oversight from reputable financial authorities.
The platform's official website is inaccessible, complicating access to critical information for potential traders. Negative customer reviews highlight issues with support quality, indicating slow responses and inadequate assistance.
Moreover, Treasure Forex lacks educational resources, crucial for new traders to learn about markets and trading strategies. Potential clients are advised to consider these drawbacks before engaging with this platform.
Regulatory Status
Treasure Forex operates without authorization from the National Futures Association (NFA). As a result, the platform does not hold any recognized license or registration from the NFA for conducting forex trading activities.
Pros and Cons
| Pros | Cons |
| Uses MT5 platform | Official website inaccessible |
| Unregulated | |
| Negative customer support reviews | |
| No educational resources |
Pros:
- Uses MT5 platform: Treasure Forex utilizes the MetaTrader 5 (MT5) platform, renowned for its advanced trading tools, technical analysis capabilities, and support for various trading instruments including forex, commodities, and cryptocurrencies.
Cons:
- Official website inaccessible: The inability to access Treasure Forex's official website raises risks about transparency and the ability for traders to access essential information such as account details, platform features, and company policies.
- Unregulated: Treasure Forex operates without regulatory oversight from established financial authorities such as the NFA (National Futures Association) in the United States or other equivalent regulatory bodies.
- Negative customer support reviews: Reports of poor customer support experiences highlight issues such as slow response times, unhelpful assistance, and difficulty in resolving inquiries or technical issues.
- No educational resources: The absence of educational resources, such as trading guides, tutorials, or webinars, limits the platform's support for trader education and skill development.
Market Instruments
Treasure Forex offers a range of Forex and CFDs (Contracts for Difference) as trading assets.
Forex trading includes major currency pairs like EUR/USD, GBP/USD, and USD/JPY, providing opportunities for traders to speculate on global currency movements.
CFDs extend to indices, commodities, and cryptocurrencies, allowing investors to engage in derivative trading without owning the underlying assets.
Trading Platform
Treasure Forex utilizes the MT5 (MetaTrader 5) platform for investment activities.
MT5 is known for its comprehensive suite of trading tools, including advanced charting capabilities, technical analysis tools, and a wide range of order types to execute trades effectively. The platform supports trading across various asset classes, including forex, commodities, stocks, and cryptocurrencies, offering traders access to various markets. MT5 also features automated trading through Expert Advisors (EAs) and allows for extensive customization of trading strategies.
Deposit & Withdrawal
Treasure Forex supports multiple payment methods for deposits, including cards (debit and credit), bank transfers, cryptocurrencies, and various payment processors.
Customer Support
Treasure Forex offers customer support via email at support@treasure180.com.
Conclusion
In conclusion, Treasure Forex presents significant drawbacks that warrant caution from prospective traders.
Operating without regulation and with an inaccessible website, the platform lacks transparency and accountability. Negative customer feedback regarding support quality and the absence of educational resources further diminish its appeal. Critical details like account types, minimum deposits, and trading conditions remain undisclosed, adding to risks about reliability and investor protection.
FAQ
- Is Treasure Forex regulated？
- No, Treasure Forex operates without regulation, potentially affecting investor protection and transparency.
- What trading platform does Treasure Forex use？
- Treasure Forex uses the MetaTrader 5 (MT5) platform, known for its advanced tools and analysis capabilities.
- How can traders contact Treasure Forex customer support？
- Traders can reach Treasure Forex customer support via email at support@treasure180.com.
- What deposit methods does Treasure Forex accept？
- Treasure Forex accepts deposits via cards, bank transfers, cryptocurrencies, and payment processors.
Risk Warning
Caution: Treasure Forex lacks valid regulation, posing significant risks.
With an abnormal regulatory status and no recognized license from the United States NFA (license number: 0542570), the broker operates outside authorized financial oversight.
Recent reports indicate 14 complaints within the past 3 months, signaling potential risks about reliability and customer satisfaction.
Additionally, the absence of proper trading software adds to uncertainties.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
User Reviews 15
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FX1625484135
Turkey
I can not withdraw my money, the company tells me to pay taxes and does not let me to pay from the funds that I have in my account. I do not have additional funds.
Exposure
FX7973645302
Spain
ENTER MONEY, GENERATE PROFITS, YOU CANNOT WITHDRAW. YOU PAY A FISCAL TAX TO BE ABLE TO WITHDRAW WITHOUT REGULATION OR DATA ON TAXATION.
Exposure
FX1633479662
Germany
All just scammers beware
Exposure
FX2510562730
United States
customer service said I have to pay taxes before withdrawal. I paid taxes 10400 but I did it in 3 transactions and they just want 1 transfer of 10400. it doesn’t seem right since it all goes to the same account. they said I have to pay taxes again just 1 transfer not 3. so they just transferred the 3 transfer to my MT5 account. just skeptical they couldn’t pay my taxes with that money I transferred. what is going to happened if I pay taxes again in 1 time and give me another excuse.
Exposure
FX7973645302
Spain
My money cannot be withdrawn. The customer service asks me to pay fees
Exposure
FX7973645302
Spain
I met Eva Park, this is her name inthoery. I also had a phone call with her via whatssup. I make operations and deposit money but I cannot withdraw anything. I expose the photos of her and her method of operations.
Exposure
FX7973645302
Spain
Generate profits and when I want to get the money, I can not have it.
Exposure
FX1633479662
Germany
They don't let me withdraw my money, please help. They want me to pay $17,614 separately for income tax, only then I can withdraw the money. Is that right?
Exposure
FX1791921441
Turkey
Treasure forex global limited authority, the market transaction restriction and withdrawal restriction you have placed on my account is illegal. As per my legal responsibility, you are an intermediary institution, you are not my boss, you are preventing my gains from the transactions I will make in the market, you will have to pay material and moral compensation, I will use all my legal rights, your platform has violated all commercial and ethical rules, I am waiting for you to answer me and .
Exposure
FX3678778567
Spain
On Nov 22, 2021, I successfully withdrew 12000 from Treasure but it never arrived account on Binance. My Treasure account is linked to MT5 and the money disappeared somewhere in between. When I asked Treasure what happened, they replied "have a nice life". Then they closed my MT5 so that I can no longer trade and said that I have to pay a fee of 2766 USDT to release the funds due to a personal tax. I know it is not right. I am attaching the screenshots I got at that time. They also asked me to send the money to a wallet address. I want this matter to be resolved as soon as possible.
Exposure
FX3678778567
Spain
On the 22 November i asked to retire 12k from my MT5 to my Binance account. It never arrived. I was subsequently asked to pay exorbitant fees to an unknown wallet address. When i told them that this was not correct, the customer service's reply was "have a nice life". They said i had to pay the 18 percent fees as personal tax, a percentage i had never heard of before. I have been reading about scams and fraud all over the net, and this is one of them. I am a British citizen, and this is a British company. I only want fairness. Please sort this matter out.
Exposure
FX2552133010
Poland
The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.
Exposure
FX7411191272
United States
I tried several times to withdraw and unable to do withdraw
Exposure
FX2552133010
Poland
The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.
Exposure
FX2552133010
Poland
The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.
Exposure