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Treasure Forex -

Score

1.42 /10
Danger

Treasure Forex

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

https://www.treasure180.com

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Comparison

Quantity 15

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.30

Risk Management Index0.00

Software Index4.00

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

Regulatory disclosure

Danger

EE FSA
2022-03-23
Investor alerts - TREASURE FOREX GLOBAL LIMITED
Treasure Forex

Broker Information

More

Company Name

Treasure Forex Global Limited

Company Abbreviation

Treasure Forex

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 14 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

15 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Cheater

All just scammers beware

2022-02-08 05:58
Unable to Withdraw

Scam, crm.treasure180.com

ENTER MONEY, GENERATE PROFITS, YOU CANNOT WITHDRAW. YOU PAY A FISCAL TAX TO BE ABLE TO WITHDRAW WITHOUT REGULATION OR DATA ON TAXATION.

2022-02-09 21:57
Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

2021-11-19 04:59
Unable to Withdraw

withdrawal and restriction problem

Treasure forex global limited authority, the market transaction restriction and withdrawal restriction you have placed on my account is illegal. As per my legal responsibility, you are an intermediary institution, you are not my boss, you are preventing my gains from the transactions I will make in the market, you will have to pay material and moral compensation, I will use all my legal rights, your platform has violated all commercial and ethical rules, I am waiting for you to answer me and .

2021-12-17 00:53
Unable to Withdraw

my withdrawals is getting canceled by broker

I tried several times to withdraw and unable to do withdraw

2021-11-17 03:47
Unable to Withdraw

Fraud

They don't let me withdraw my money, please help. They want me to pay $17,614 separately for income tax, only then I can withdraw the money. Is that right?

2021-12-22 12:25
Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

2021-11-16 04:16
Unable to Withdraw

On

On the 22 November i asked to retire 12k from my MT5 to my Binance account. It never arrived. I was subsequently asked to pay exorbitant fees to an unknown wallet address. When i told them that this was not correct, the customer service's reply was "have a nice life". They said i had to pay the 18 percent fees as personal tax, a percentage i had never heard of before. I have been reading about scams and fraud all over the net, and this is one of them. I am a British citizen, and this is a British company. I only want fairness. Please sort this matter out.

2021-11-24 06:11
Unable to Withdraw

Fraud

Generate profits and when I want to get the money, I can not have it.

2022-01-12 19:59
Resolved

I can not withdraw my money.

I can not withdraw my money, the company tells me to pay taxes and does not let me to pay from the funds that I have in my account. I do not have additional funds.

2021-12-14 21:13
Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

2021-11-16 02:38
Scam

Fail to release funds

On Nov 22, 2021, I successfully withdrew 12000 from Treasure but it never arrived account on Binance. My Treasure account is linked to MT5 and the money disappeared somewhere in between. When I asked Treasure what happened, they replied "have a nice life". Then they closed my MT5 so that I can no longer trade and said that I have to pay a fee of 2766 USDT to release the funds due to a personal tax. I know it is not right. I am attaching the screenshots I got at that time. They also asked me to send the money to a wallet address. I want this matter to be resolved as soon as possible.

2021-11-24 07:15
Unable to Withdraw

I cannot withdraw

My money cannot be withdrawn. The customer service asks me to pay fees

2022-01-13 19:44
Scam

Capture scam

I met Eva Park, this is her name inthoery. I also had a phone call with her via whatssup. I make operations and deposit money but I cannot withdraw anything. I expose the photos of her and her method of operations.

2022-01-13 16:01
Unable to Withdraw

said I need to repay my taxes

customer service said I have to pay taxes before withdrawal. I paid taxes 10400 but I did it in 3 transactions and they just want 1 transfer of 10400. it doesn’t seem right since it all goes to the same account. they said I have to pay taxes again just 1 transfer not 3. so they just transferred the 3 transfer to my MT5 account. just skeptical they couldn’t pay my taxes with that money I transferred. what is going to happened if I pay taxes again in 1 time and give me another excuse.

2022-02-05 13:44
    Treasure Forex · Company summary
    AspectDetails
    Company NameTreasure Forex
    Registered Country/AreaUnited Kingdom
    Founded Year2-5 years ago
    RegulationUnregulated
    Market InstrumentsForex, CFDs
    Trading PlatformsMetaTrader 5 (MT5)
    Customer SupportEmail support at support@treasure180.com
    Deposit & WithdrawalCards, bank transfers, cryptocurrencies, and payment processors

    Overview of Treasure Forex

    Treasure Forex operates as an unregulated brokerage based in the United Kingdom, offering trading in forex and CFDs without oversight from reputable financial authorities.

    The platform's official website is inaccessible, complicating access to critical information for potential traders. Negative customer reviews highlight issues with support quality, indicating slow responses and inadequate assistance.

    Moreover, Treasure Forex lacks educational resources, crucial for new traders to learn about markets and trading strategies. Potential clients are advised to consider these drawbacks before engaging with this platform.

    Overview of Treasure Forex

    Regulatory Status

    Treasure Forex operates without authorization from the National Futures Association (NFA). As a result, the platform does not hold any recognized license or registration from the NFA for conducting forex trading activities.

    Regulatory Status

    Pros and Cons

    ProsCons
    Uses MT5 platformOfficial website inaccessible
    Unregulated
    Negative customer support reviews
    No educational resources

    Pros:

    • Uses MT5 platform: Treasure Forex utilizes the MetaTrader 5 (MT5) platform, renowned for its advanced trading tools, technical analysis capabilities, and support for various trading instruments including forex, commodities, and cryptocurrencies.

    Cons:

    • Official website inaccessible: The inability to access Treasure Forex's official website raises risks about transparency and the ability for traders to access essential information such as account details, platform features, and company policies.
    • Unregulated: Treasure Forex operates without regulatory oversight from established financial authorities such as the NFA (National Futures Association) in the United States or other equivalent regulatory bodies.
    • Negative customer support reviews: Reports of poor customer support experiences highlight issues such as slow response times, unhelpful assistance, and difficulty in resolving inquiries or technical issues.
    • No educational resources: The absence of educational resources, such as trading guides, tutorials, or webinars, limits the platform's support for trader education and skill development.

    Market Instruments

    Treasure Forex offers a range of Forex and CFDs (Contracts for Difference) as trading assets.

    Forex trading includes major currency pairs like EUR/USD, GBP/USD, and USD/JPY, providing opportunities for traders to speculate on global currency movements.

    CFDs extend to indices, commodities, and cryptocurrencies, allowing investors to engage in derivative trading without owning the underlying assets.

    Trading Platform

    Treasure Forex utilizes the MT5 (MetaTrader 5) platform for investment activities.

    MT5 is known for its comprehensive suite of trading tools, including advanced charting capabilities, technical analysis tools, and a wide range of order types to execute trades effectively. The platform supports trading across various asset classes, including forex, commodities, stocks, and cryptocurrencies, offering traders access to various markets. MT5 also features automated trading through Expert Advisors (EAs) and allows for extensive customization of trading strategies.

    Deposit & Withdrawal

    Treasure Forex supports multiple payment methods for deposits, including cards (debit and credit), bank transfers, cryptocurrencies, and various payment processors.

    Customer Support

    Treasure Forex offers customer support via email at support@treasure180.com.

    Conclusion

    In conclusion, Treasure Forex presents significant drawbacks that warrant caution from prospective traders.

    Operating without regulation and with an inaccessible website, the platform lacks transparency and accountability. Negative customer feedback regarding support quality and the absence of educational resources further diminish its appeal. Critical details like account types, minimum deposits, and trading conditions remain undisclosed, adding to risks about reliability and investor protection.

    FAQ

    1. Is Treasure Forex regulated？
    1. No, Treasure Forex operates without regulation, potentially affecting investor protection and transparency.
    1. What trading platform does Treasure Forex use？
    1. Treasure Forex uses the MetaTrader 5 (MT5) platform, known for its advanced tools and analysis capabilities.
    1. How can traders contact Treasure Forex customer support？
    1. Traders can reach Treasure Forex customer support via email at support@treasure180.com.
    1. What deposit methods does Treasure Forex accept？
    1. Treasure Forex accepts deposits via cards, bank transfers, cryptocurrencies, and payment processors.

    Risk Warning

    Caution: Treasure Forex lacks valid regulation, posing significant risks.

    With an abnormal regulatory status and no recognized license from the United States NFA (license number: 0542570), the broker operates outside authorized financial oversight.

    Recent reports indicate 14 complaints within the past 3 months, signaling potential risks about reliability and customer satisfaction.

    Additionally, the absence of proper trading software adds to uncertainties.

    Risk Warning

    User Reviews

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    User comment

    2

    Comments

    Write a review

    俊杰 
    more than one year
    Give this site a miss. They are a scam. Con men try to get you to invest your hard-earned money, then they steal it from you. Luckily is that I only invested 250 dollars. When I tried to get my money back, fraudulent activity on my account. They stole it. Do not invest in Treasure Forex unless you don’t want to see your money again.
    Give this site a miss. They are a scam. Con men try to get you to invest your hard-earned money, then they steal it from you. Luckily is that I only invested 250 dollars. When I tried to get my money back, fraudulent activity on my account. They stole it. Do not invest in Treasure Forex unless you don’t want to see your money again.
    Translate to English
    2023-03-21 16:52
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    a19534
    more than one year
    This is a scam. Once I deposited the money she disappeared. I called, emailed, and left messages, but no one has come to me. I do not know what to do. PLEASE DO NOT DEAL WITH THIS COMPANY AND AVOID BEING TRICKED AS I WAS!!!!
    This is a scam. Once I deposited the money she disappeared. I called, emailed, and left messages, but no one has come to me. I do not know what to do. PLEASE DO NOT DEAL WITH THIS COMPANY AND AVOID BEING TRICKED AS I WAS!!!!
    Translate to English
    2022-12-09 17:39
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