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TransX Markets

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風險狀態: 虛假交易商

網址: https://transxmarket.com

交易商違規及異常記錄
  • 2024-09-25 BrokersView 已審核確認 TransX Markets 是一家不受監管的經紀商。

    TransX Markets 聲稱由 Trans X Market Limited 擁有並經營，是一家獲得聖露西亞金融服務註冊處授權並註冊成立的線上經紀商，註冊號碼為 2023-00543，為交易者提供一系列投資產品，包括外匯、商品、股票、指數以及更多用於在全球市​​場交易的工具。

    經調查，我們發現Trans X Market Ltd已在聖露西亞國際金融中心（IFC）註冊。 IFC是國際商業公司註冊機構，不負責發放外匯交易經紀業務的執照。需要特別注意的是，僅僅註冊並不意味著獲得開展外匯交易活動的許可。聖露西亞金融監管機構－金融服務監理局（FSRA）已明確表示，該國不批准外匯交易活動。因此，TransX Markets在未持有任何其他有效金融執照的情況下，其提供的外匯交易金融服務並不合法。

    事實上，TransX Markets 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。

    TransX Markets是個騙局。

    TransX Markets 聲稱由 Trans X Market Limited 擁有並經營，是一家獲得聖露西亞金融服務註冊處授權並註冊成立的線上經紀商，註冊號碼為 2023-00543，為交易者提供一系列投資產品，包括外匯、商品、股票、指數以及更多用於在全球市​​場交易的工具。經調查，我們發現Trans X Market Ltd已在聖露西亞國際金融中心（IFC）註冊。 IFC是國際商業公司註冊機構，不負責發放外匯交易經紀業務的執照。需要特別注意的是，僅僅註冊並不意味著獲得開展外匯交易活動的許可。聖露西亞金融監管機構－金融服務監理局（FSRA）已明確表示，該國不批准外匯交易活動。因此，TransX Markets在未持有任何其他有效金融執照的情況下，其提供的外匯交易金融服務並不合法。事實上，TransX Markets 不受任何監管機構的監管。讓它持有或控制投資者的資金是不安全的，這些資金無法受到任何法律的保護。TransX Markets是個騙局。

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問答 投訴

How can I withdraw my money from TransxMarket when my withdrawal requests are delayed or ignored?

David
印度
2025-01-21
ANSWER Dear Investor, Thank you for bringing TransX Markets to our attention. We have flagged TransX Markets as a scam and fully understand the distress and frustration this fraud has caused you. We strongly advise you to discontinue any engagement with them, regardless of their claims, as their sole intention is to defraud you. Please gather all evidence and report it to your local authorities. We also encourage you to file a complaint on our platform at https://www.brokersview.com/complaint. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution. Lastly, stay calm and avoid making impulsive decisions to recover your loss, though we know this can be challenging. Stay vigilant against recovery room scams, where unsolicited messages claim they can recover your losses for a fee. These fraudsters intend to exploit your urgency and revictimize you.
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Can you help me check if TransX Markets holds a license?

Con Spiros
德國
2024-09-26
ANSWER Dear Investor,Thank you for reaching out. We are concerned that TransX Markets may be a scam.TransX Markets claims to be registered in St. Lucia. However, this is an offshore center that offers minimal protections for investors. Additionally, this registration does not equate to a license from a financial regulator. The Financial Services Regulatory Authority (FSRA) of St. Lucia has stated that forex trading is not licensed there.Therefore, we strongly advise against using TransX Markets due to its unlicensed status. For a safer trading environment, we recommend opting for fully regulated brokers instead.
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評論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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風險提示

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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