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Company Name
TR.外汇.
Company Abbreviation
TR
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
No data
Scam Brokers
Score
1.55 /10
Danger
TR
Scam Brokers5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 229
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.32
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
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
Check whenever you want
Download App for complete information
This platform is a Ponzi Scheme. Please stay away!
5
Previous Detection :
2025-07-02
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
WikiFX Verification
Exposure
229 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Swiss Exchange
It is a romance scam that induce people to invest and deny your withdrawal
2022-11-09 10:16
Scam
Now we can't get back the money we were cheated out of
I don't even know how I got cheated, their scheme is too deep, I am still falling into this trap despite all the precautions.
2023-06-13 07:10
Scam
What is said that the AB Book has safe hedging and will never lose money. Now I directly lost the B-book, and the data returned to me in the A-book is still a piece of data, and don’t give me a channel to exchange it for money
What is said that the AB Book has safe hedging and will never lose money. Now I directly lost the B-book, and the data returned to me in the A-book is still a piece of data, and don’t give me a channel to exchange it for money
2023-08-13 19:51
Resolved
Rock west is a scam broker and don't withdraw profit.
I'm writing a review about Rock-west broker. I got 40 usd bonus by depositing 10 usd. They gave me only one 44 usd withdrawal and when i generated 40 usd profit againand request withdraw 2nd time, they did not withdraw my profit and blocked my account's withdrawal. Then they offered me a 2nd account with 40 usd which Igenerated from bonus funds and closing of bonus account but they did not fulfil their promise and just put 10.62 usd in my 2nd account and close my 1st deposit bonus account. This broker is a scam and cheater. Don't invest with this broker.
2023-02-03 04:23
Others
The platform has been exposed in 2022
Customers were played for suckers in 2022, so why are there still people being deceived in 2023?
2023-12-05 22:21
Unable to Withdraw
TR Chongqing Pib Wang Jing
Doesn't it hurt your conscience to spend other people's money, and you still pretend to be charitable, because you are afraid of retribution?
2023-05-21 14:10
Unable to Withdraw
Fraud
I haven't withdrawn funds for more than half a year, and you keep saying that I can't withdraw funds because the case has not been closed and forcibly converted the funds into NFT. Using Various inducements to invest in loans.
2023-06-26 13:33
Unable to Withdraw
Fraud platform
TR is a purely fraud platform. In most regions of Hubei and other provinces, hundreds of thousands of people have been deceived, and their money has been lost. The money owed to banks has been overdue for a long time, and the police have called the police, but they still let the fraudsters go unpunished. We should take it seriously, and they don't know what the law is for. They always remind the people how to prevent it. The saying goes that the law is one foot high, the devil is one foot high, and the fraudsters are all elites, There are many tricks, how can ordinary people find a way out? The sadness of society.
2023-05-07 08:55
Unable to Withdraw
Unable to withdraw. Cannot withdraw once you deposit
Unable to withdraw. Keep waiting siince April and it has not been sovled till now. It is clearly a fraud.
2022-11-28 01:19
Unable to Withdraw
Don't buy it, don't be fooled
I have been unable to withdraw money, and then I cannot log in to the platform. It has been more than a year. Everyone, be careful of being deceived. I can’t withdraw the 140,000 yuan. Don’t be fooled again!
2023-08-31 06:54
Unable to Withdraw
TR, since everyone TRansferred to nft
in 2023, there will be no one to manage it, and no money will be withdrawn. hundreds of thousands of investors across the coun TRy will lose all their money. i heard that they are still building a shopping mall recently, and they will start to at TRact people again.
2023-12-22 17:18
Scam
TR Forex Ponzi Scheme
It induces and deceives victims and promotes it under the guise of legality. It claims to be regulated by the British FCA and is the world's first margin trade with a high rate of return. It cannot withdraw money for exchange for various reasons. It keeps changing the website and server for various reasons. The victims are waiting hard, unable to exchange, and have suffered heavy losses. The impact of this incident is terrible, with so many victims and the amount of money. We hope that the origin and location of the source can be investigated in time, the fraud leader Chen Rizun can be caught, and the victims' hard-earned money can be returned!
2023-09-13 11:30
Unable to Withdraw
Unable to withdraw
Cannot withdraw since Jun 2022. Keep delaying it. The bank loan is also overdue and there is no updates now.
2023-02-28 01:40
Unable to Withdraw
TR Forex's newly opened fraudulent fund-raising platform induces people's fund and engages in pyramid schemes
Unable to withdraw. Isn’t this the new platform that TR’s foreign exchange fraud funds reopened and continued to scam money? Since last July, I can’t withdraw money until now, and I plan to call the police.
2023-03-01 03:37
Unable to Withdraw
Expose Chongqing TR Foreign Exchange Leader Wang Jing (Episode 2)
Investors, stop being brainwashed, wake up! Flaunt wealth by various means such as take investor's money to drive a luxury car, live in palatial villa, go on vacation, being exploited once and once again, still insanely brainwashed by him. and re-purchase the identity. Obviously, it was already impossible to withdraw money on April. but he encourage investors to borrow millions of dollars for six or seven loans by blocking the news! What is your intention? Where is the conscience? Do whatever it takes for hedging， even use own money. Truely lost his conscience.
2022-10-05 17:35
Unable to Withdraw
A scam defrauded my feelings and salary and hoped to be caught.
It deleted his IG conversation before it was too late! There are really many and rampant love scams nowadays, everyone should pay attention. Don't trust people who talk to you about true feelings in two or three days, and they are also very handsome. They are all from China mainland and create a luxurious life. During the process, he also told me that his father passed away, which aroused my sympathy, and in the middle, he would say that he had some trauma in his heart and could not answer my phone calls. I have been talking to you about foreign exchange trading since then, and brainwashed me by saying how profitable it is, so that I can make money during the process of entering market, so I am also very relieved. Until yesterday, I still had a remittance, but today the boy disappeared, and the platform was unable to withdraw money. I am now telling everyone to be careful, not to be scammed.
2023-07-10 17:31
News
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