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TransX Markets -

Score

2.49 /10
Danger

TransX Markets

Saint Lucia

1-2 years

Regulated in United States

Common Business Registration

MT5 Full License

Regional Brokers

Suspicious Overrun

Medium potential risk

https://transxmarket.com/

Influence

D

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index1.25

Business Index4.85

Risk Management Index0.00

Software Index7.40

License Index1.25

Open Account
Website

Licenses

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

Trans X Market Limited

Company Abbreviation

TransX Markets

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2025-05-02
  • This broker exceeds the business scope regulated by United States NFA(license number: 20248208355)Common Business Registration Non-Forex License. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Please stay away- This is fraud broker

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.

FX2655454592
2024-08-31 20:20

News

NewsTrans X Markets: Licensed Broker or a Scam?

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

WikiFX
2025-02-06 18:48
Trans X Markets: Licensed Broker or a Scam?
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User Reviews

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User comment

14

Comments

Write a review

FX2806343579
3-6months
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
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
Translate to English
2024-12-08 15:47
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Hassan Saleem
3-6months
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
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
Translate to English
2024-11-21 19:09
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