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Score
Saint Lucia
Suspicious Regulatory License
MT5 Full License
Regional Brokers
High potential risk
Influence
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Comparison
Quantity 17
Exposure
Score
Regulatory Index0.00
Business Index5.62
Risk Management Index0.00
Software Index7.40
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
TransX Markets Limited
Company Abbreviation
TRANS X MARKETS
Platform registered country and region
Saint Lucia
Company website
+971 56 784 5290
Pyramid scheme complaint
Expose
They r cheating with me
Transx is unregulated broker ,I don't understand why wee need their approval for withdrawl For small amount they wil allow us, once capital is compounded they wil not allow withdrawl I lost upto 40000 dollars
Sunny named from broker site transx market he is making continuos scam by creating minus trades in all my transx accounts till now I have lost 40000 dolars ,whatever we open with different email id's and phone numbers he wil come to know he wil make all accounts minus trades and he won't allow any one withdrawls kindly cancel the licence
Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.
I want to withdrawal my fund but it's always show pending.
I've been trading with TransXmarket for long, and I've always been a responsible and compliant trader. However, when I tried to withdraw my earnings, I was met with rejection without any clear explanation or justification.
This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert
Transx market initially wil help you for depositing and will not allow you for withdrawl And they motivate about hft software and provides for free Sunny a person with this mobile nimber asked me to despoit 2000 dollars and account washed away Again he asked me to deposit 10000 dollars and hft attached by himself and account washed out after 2 days when I asked for withdrawl as they were not processing for withdrawl Sunny with other software providers ai trading software ,next gen bot involved in fraud and scams These software providers will ask you for to deposit only in transx and later all accounts are washed away Till now I lost 40000 dollars in transx Kindly cancel their license inordinate to save clients and crores of money
No withdrwal Regular account washouts Self trading with hft wil cause always washouts Wrong promises All your accounts linked with your email wil be wash out
They are not releasing my withdrawal since last 1 year. Their support team is impossible to reach. When I raise a ticket on their website there is no response from their side. Never. Their whatsapp support is also impossible to reach. MT5 ACCOUNT: 778340
Dear sir, This broker involved in fraudulent activities. They promise free algo service provide without risk and give vps service fees charges and influence for investment good money and some days good talk with three to four time withdrawal good then after start there fraudulent activity and quash account and talk like inocent but they are smartly finish account.
Person named Sunny who is from transx market who spoke to me after creating account in transx market Scam done by him are below 1.He himself wil trade our account in the name of hft (high frequency trading software) He will attack hft and initially he wil show profit with capital of 2000 dollars also once our account is doubled like 4000 then our account wil washout away 2.next he will say that floating is more so account washed away so he will ask us to keep account with 10000 ,so I kept it around 10000 ,he attached hft once fund is doubled in the name of trading again washout 3.if we ask for a reason he wil blame us that our email id is hacked my someone or someone did manual trading and wil throw blame on us So totally 3 email id's of mine with 6 to 7 accounts all washed out
Transxmarket a scammer based broker site Kindly don't prefer for trading Once u deposit they wil not low withdrawls and they do washout of account and blame someone
Transxmarket not give me may Widrolval May account number 778619 Email Id-ramjankinkmalwal9244@gmail.com May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH
Hello I am subedar yadav I have open my account in transx market trading account no 779545 and trade with them from 20 days but when I process my withdrawal They don't give me withdrawal yet ant also no reply on mail so kindly block this type of scam broker My total withdrawal 4535.18$ They also no reply or no response when I request for hash id for my transaction they r no reply also so kindly block this broker and save people from this type of scam
want to warn others about TransX Market (transxmarket.com). This platform is a scam, and I strongly advise everyone not to deposit any money. They promise high returns but block all withdrawal requests once you try to access your funds. The company claims to have an office in Dubai, but everything seems fake and unregulated. There is no proper license, and the support team becomes unresponsive as soon as you ask to withdraw your money. They also force you to deal with so-called "managers" or middlemen for approvals, which is completely unprofessional and suspicious. Many people have already lost their money to this fraudulent platform. Please be careful and do not trust TransX Market. This is not a legitimate trading company. I am also sharing you the screenshot of my trading account and withdraw request as well . No withdrawal were giving now after trying to connect with Support service they have block me . screenshot has been mentioned.
With a dismal 1.84 WikiFX score and a trail of 17 unresolved complaints, TRANS X MARKETS is less of a broker and more of a financial black hole where deposits enter but never leave. Its lack of regulation and predatory use of 'HFT software' to wipe out accounts make it a top-tier risk for any serious trader.
WikiFX
Trans X Markets offers a wide range of trading instruments, including Forex, Commodity, Stocks, Indices and Crypto
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