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TransX Markets

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风险状态: 虚假交易商

网址: https://transxmarket.com

交易商违规及异常记录
  • 2024-09-25 BrokersView 已审核确认 TransX Markets 是一家不受监管的经纪商。

    TransX Markets 声称由 Trans X Market Limited 所有并运营,是一家获得圣卢西亚金融服务注册处授权并注册成立的在线经纪商,注册号为 2023-00543,为交易者提供一系列投资产品,包括外汇、商品、股票、指数以及更多用于在全球市场交易的工具。

    经调查,我们发现Trans X Market Ltd已在圣卢西亚国际金融中心(IFC)注册。IFC是一家国际商业公司注册机构,并不负责发放外汇交易经纪业务的牌照。需要特别注意的是,仅仅注册并不意味着获得开展外汇交易活动的许可。圣卢西亚金融监管机构——金融服务监管局(FSRA)已明确表示,该国不批准外汇交易活动。因此,TransX Markets在未持有任何其他有效金融牌照的情况下,其提供的外汇交易金融服务并不合法。

    事实上,TransX Markets 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。

    TransX Markets是个骗局。

    TransX Markets 声称由 Trans X Market Limited 所有并运营,是一家获得圣卢西亚金融服务注册处授权并注册成立的在线经纪商,注册号为 2023-00543,为交易者提供一系列投资产品,包括外汇、商品、股票、指数以及更多用于在全球市场交易的工具。经调查,我们发现Trans X Market Ltd已在圣卢西亚国际金融中心(IFC)注册。IFC是一家国际商业公司注册机构,并不负责发放外汇交易经纪业务的牌照。需要特别注意的是,仅仅注册并不意味着获得开展外汇交易活动的许可。圣卢西亚金融监管机构——金融服务监管局(FSRA)已明确表示,该国不批准外汇交易活动。因此,TransX Markets在未持有任何其他有效金融牌照的情况下,其提供的外汇交易金融服务并不合法。事实上,TransX Markets 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的,这些资金无法受到任何法律的保护。TransX Markets是个骗局。

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评论2

Sagar A
Hello Everyone,Fraud broker , Scammer Alert Pls Don't Invest In Trans X Market Company, I am victim of fraud 2 lakhs, rupees, sunny the person who is manager in trans x Market he discuss all things and I invested and he gave 1 months profit and next month he vanished my all funds and block me This Proper Scam koi broker vagire nahi Dil se bol raha hu mat karo investment trans x Market main Mereko proper fasaya gaya hain aur aur inka software free hain aur tabhi bhi ye log logo se alag paise lete hain and har tarah se fasate hain
2025-08-16
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David
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!
2025-01-21
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