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Torque Marks -

Score

1.48 /10
Danger

Torque Marks

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

http://torquemarkets.com/en

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.79

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

MY SCM
2020-01-01
INVESTOR ALERT LIST
Torque Marks

Broker Information

More

Company Name

Torque Markst Ltd

Company Abbreviation

Torque Marks

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 417727) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Torque Marks manipulates the market in Torque Marks

This company swindled me out of RM1.500.00.

FX3509371933
2020-09-23 10:56
Scam

Fraud

The broker absconded and no one reply to me.

FX1826563665
2020-09-29 19:53
Unable to Withdraw

I can't withdraw my profit from account torque market ltd

I can not withdraw my profit from the account .. have tried to withdraw but still pending .. already 3 weeks pending

Muhammad Alwie
2020-08-22 08:12
Unable to Withdraw

Scam

I deposited 500 ringgit and I was cheated. After I deposited, I profited 9,000 ringgit within two days. Now I should pay 900 ringgit to withdraw funds

FX1156199312
2020-12-18 10:54
Others

they said

i invest 500 earn 4500 in two days,after it agent message me and want me to pay broker fee RM 1053 and after it I will earn RM 9753 and pay back broker fee.they said broker over trade my invest and ....agent also said they have Mt4 platform.they cheat on me I think.iam a poor man.i want change my life,but ...

FX7686497102
2020-09-19 04:14

User Reviews

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User comment

3

Comments

Write a review

方萌
more than one year
Scam scam scaaam all I can say is that I never do reviews like this! All reviews are fake in here, me and many others got scammed by a fake trader!! This is honest! Stay away stay awayyyy peace!
Scam scam scaaam all I can say is that I never do reviews like this! All reviews are fake in here, me and many others got scammed by a fake trader!! This is honest! Stay away stay awayyyy peace!
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2023-03-01 18:29
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karla4027
more than one year
ayuden a difundir los mensajes q bajan a mucha gente trabajadora🤖🤖🤖🤖
ayuden a difundir los mensajes q bajan a mucha gente trabajadora🤖🤖🤖🤖
Translate to English
2023-01-13 21:57
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1
5