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TRANS X MARKETS -

Score

1.85 /10
Danger

TRANS X MARKETS

Saint Lucia

2-5 years

Suspicious Regulatory License

MT5 Full License

Regional Brokers

High potential risk

https://transxmarket.com

Influence

D

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Comparison

Quantity 18

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.66

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 : 2026-03-27
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 18 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Exposure

18 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Not received any solution

They r cheating with me

2025-06-04 21:35
Unable to Withdraw

Wil not allow withdrawl

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

2025-07-24 18:02
Unable to Withdraw

TRANS X MARKETS cannot withdraw gold

They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.

2026-03-22 01:57
Scam

Trans X Market and NextGen Ai bot SCAM🚫

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.

2024-12-27 00:08
Unable to Withdraw

unable to withdrawal

I want to withdrawal my fund but it's always show pending.

2025-08-14 02:16
Unable to Withdraw

I've been trading with

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.

2025-09-03 22:30
Scam

Sunny named from broker

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

2025-07-08 02:12
Scam

Transx market initially

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

2025-07-20 20:58
Scam

No withdrwal Regular

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

2025-07-21 08:29
Unable to Withdraw

Withdrawal not processed since 1 year.

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

2025-09-01 14:03
Scam

The company that completely deceived TRANS X MARKETS caused me a huge loss on December 15th.

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.

2025-12-15 21:48
Scam

Scam by trading from transx broker site by sunny

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

2025-07-27 22:10
Scam

Please cancel their license

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

2025-07-25 12:38
Unable to Withdraw

Transxmarket not give

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

2024-12-24 15:31
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: Investigating Fund Scams, Withdrawal Issues & Poor Customer Service

    Struggling to receive fund withdrawal access from TRANS X MARKETS despite numerous requests with the Saint Lucia-based forex broker? Does the brokerage entity fail to provide any justification for the lack of access? Have you witnessed the disappearance of funds from your forex trading account? These are some alleged trading incidents highlighted by traders on broker review platforms. In this TRANS X MARKETS review article, we have investigated some complaints against the broker. Read on!

    WikiFX
    2026-03-25 20:15
    TRANS X MARKETS Review: Investigating Fund Scams, Withdrawal Issues & Poor Customer Service

    ExposureTRANS X MARKETS Review: Is This Broker a Scam? Unveiling Recent Cases

    Read our TRANS X MARKETS review to uncover the truth about its regulation and 2025 to latest scam cases. Protect your funds and trade safely.

    WikiFX
    2026-03-23 14:00
    TRANS X MARKETS Review: Is This Broker a Scam? Unveiling Recent Cases

    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?
    About More

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    User comment

    23

    Comments

    Write a review

    him2talk
    more than one year
    They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.
    They show me a another website call Transxmarket 。 Then I deposit 4000$ over there.. After one month profit 1000$...they did loss in my account.. after that they did not reply.. they block my withdrawal. don't invest there.. they offer their bot service with lot of bonuses.. I have still 3000$ their.. please cancel. their licence.
    Translate to English
    2026-03-22 01:57
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    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
    Reply
    0
    0
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