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Lost 15 lakhs inr to these fraud people(TransX Markets) not processing withdrawals stuck in pending still
Ranveer Singh
India Sep 12, 2025
Related Broker:
TransX Markets
Regulators:
Claims: Fund Recovery
Amount: $16,989.18
Progress: Replied
1 comment
BrokersView BrokersView leaves a reply
Sep 15, 2025
Dear Ranveer Singh,
We have received your complaint against TransX Markets. You must know that TransX Markets is a scam broker https://www.brokersview.com/brokers/transx-markets.
We are looking forward to hearing from you.
Best regards
BrokersView Team
service@brokersview.com
Ranveer Singh Replenished the Complaint
Sep 12, 2025
unable to share photos but i have their faces and every other detail
Ranveer Singh Replenished the Complaint
Sep 12, 2025
the company name for the it is dreamsoft it based apparently in dubai and these are their phone numbers +971 56 925 5566, +971 56 844 4070, +971 56 882 727, this is the registration of the company apprent which is Boulevard Plaza, Tower 1 Level 9 Sheikh Mohammed bin Rashid Blvd Downtown Dubai - Dubai. No one answers any calls
Ranveer Singh File a Complaint
Sep 12, 2025
so these guys selling trading softwares approached me asked me to use this broker because they are partnered with them and their names are sandip also called as sunny and this guy ali after which they made me basically transfer money into different indian accounts saying that it will reflect in dollars and used a trading terminal mt5 and now the money is not being processed for withdrawal and i had another account which i had also created for my friend that had gone into -32k dollars

1 comment