Score

1.84 /10
Danger

TRANS X MARKETS

Saint Lucia

2-5 years

Suspicious Regulatory License

MT5 Full License

Regional Brokers

High potential risk

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Comparison

Quantity 17

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.62

Risk Management Index0.00

Software Index7.40

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

TransX Markets Limited

Company Abbreviation

TRANS X MARKETS

Platform registered country and region

Saint Lucia

Company website

WhatsApp

  • +971 56 784 5290

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2026-03-07
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 17 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Pyramid scheme complaint
Expose
Scam

My 4535.18 $ withdrawal not given and no response

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

2025-05-27 01:58
Scam

Unable to withdraw amount This all are scammer.

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.

2025-07-18 20:50

    News

    ExposureTRANS X MARKETS Review: A Masterclass in Regulatory Evasion and Deposit Traps

    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
    2026-02-24 15:00
    TRANS X MARKETS Review: A Masterclass in Regulatory Evasion and Deposit Traps

    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

    22

    Comments

    Write a review

    أميري
    more than one year
    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.
    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.
    Translate to English
    2025-09-03 22:30
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    FX4315960472
    6-12months
    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
    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
    Translate to English
    2025-09-01 14:03
    Reply
    0
    0
    17