Score

2.51 /10
Danger

TransXmarket

Saint Lucia

1-2 years

Regulated in United States

Common Business Registration

MT5 Full License

Regional Brokers

Suspicious Overrun

Medium potential risk

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index1.25

Business Index5.04

Risk Management Index0.00

Software Index7.40

License Index1.25

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Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

TransX Markets Limited

Company Abbreviation

TransXmarket

Platform registered country and region

Saint Lucia

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-07-04
  • This broker exceeds the business scope regulated by United States NFA(license number: 20248208355)Common Business Registration Non-Forex License. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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News

NewsTrans X Markets: Licensed Broker or a Scam?

Trans X Markets offers a wide range of trading instruments, including Forex, Commodity, Stocks, Indices and Crypto

WikiFX
2025-02-06 18:48
Trans X Markets: Licensed Broker or a Scam?

User Reviews

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User comment

18

Comments

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sujay413
6-12months
Dear Sir, I, Sujay Zodage, bearing Client Code No. 778117, had placed a withdrawal request of $782 from my trading account on 17.04.2025. However, the said request is still pending as of today. I kindly request you to approve the withdrawal at the earliest and ensure the amount is transferred to my registered bank account without further delay. I would appreciate it if you could confirm once the transaction has been successfully processed. Thank you for your assistance.
Dear Sir, I, Sujay Zodage, bearing Client Code No. 778117, had placed a withdrawal request of $782 from my trading account on 17.04.2025. However, the said request is still pending as of today. I kindly request you to approve the withdrawal at the earliest and ensure the amount is transferred to my registered bank account without further delay. I would appreciate it if you could confirm once the transaction has been successfully processed. Thank you for your assistance.
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2025-07-01 23:18
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FX4315960472
3-6months
Their support team neither replies back to emails nor on the whatsapp chat. it's impossible to reach them by any other ways. My funds are stuck at this broker since 1 year. MT5 Id- 778340. My ticket is open since last 5 months on their help desk but there is no response to it too.
Their support team neither replies back to emails nor on the whatsapp chat. it's impossible to reach them by any other ways. My funds are stuck at this broker since 1 year. MT5 Id- 778340. My ticket is open since last 5 months on their help desk but there is no response to it too.
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2025-06-09 18:19
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