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About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

TRANS X MARKETS

Saint Lucia Saint Lucia | 2-5 years |
ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://transxmarket.com/

Website

Rating Index

Regulation 2.69 Tech 4.48 Reputation 4.19 Business 5.92 Risk Control 1.74
1.66

Influence

Influence

D

Influence Index NO.1

India India 2.57
Surpassed 16.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+230 56 784 5290
https://transxmarket.com/
Ground Floor , The Sotheby, Rodney Village , ST. Lucia P.O Box : 838.
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Saint Lucia Saint Lucia
Operating Period
2-5 years
Company Name
TransX Markets Limited
Email
support@transxmarket.com
Contact Number
+230567845290
him2talk

him2talk

Unverified

India

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.

FX4192174682

FX4192174682

Unverified

India

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.

أميري

أميري

Unverified

United States

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.

FX4315960472

FX4315960472

Unverified

India

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

FX5281306252

FX5281306252

Unverified

India

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

FX2038839916

FX2038839916

Unverified

India

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

FX2038839916

FX2038839916

Unverified

India

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

FX2038839916

FX2038839916

Unverified

India

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

18
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Verified Site
模块说明(前端未翻译)

  • transxmarket.com
    97.74.91.179
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
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    Company
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TRANS X MARKETS

Related Companies

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Review summary

TRANS X MARKETS, operating as TransX Markets Limited, has been active for 2-5 years and is registered in Saint Lucia. The broker offers tiered account structures: Standard with a $50 minimum deposit and spreads from 1.5 pips, Pro with a $1,000 minimum and spreads from 0.8 pips, and ECN with a $10,000 minimum and spreads from 0.0 pips. Maximum leverage reaches 1:500 across these accounts, with hedging, scalping, and EA use permitted. Regulation & Risk Assessment: TRANS X MARKETS holds no valid authoritative forex trading licenses and operates without mainstream regulatory oversight. Public exposure highlights issues regarding withdrawal processing, account handling, and customer support responsiveness. According to WikiFX data, its SkyEye score stands at 1.66. As a result, there is no regulator to enforce compliance or resolve disputes. Conclusion: TRANS X MARKETS operates without mainstream forex regulation and has drawn multiple public complaints concerning withdrawals and account management. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-10-17)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

TRANS X MARKETS Review 2026: I Lost as Much as $40K. One of Many Verified User Allegations

Exposure TRANS X MARKETS Review 2026: I Lost as Much as $40K. One of Many Verified User Allegations

This allegation representing fund loss worth $40,000 came from a verified Indian user on a trusted platform such as WikiFX. However, this is not the only allegation from users across India and other regions. Many verified users have complained about the loss of access to withdraw profits from the TRANS X MARKETS platform. At the same time, we came across complaints about the withdrawal issue from the free software provided by the brokerage firm. In this TRANS X MARKETS review, we have examined these allegations while also giving you the company’s regulatory background.

TRANS X MARKETS Review 2026: Unregulated Status and Serious Withdrawal Complaints

Exposure TRANS X MARKETS Review 2026: Unregulated Status and Serious Withdrawal Complaints

TRANS X MARKETS is an unregulated offshore broker with a very low WikiFX score of 1.87. Indian traders should exercise extreme caution due to a severe pattern of user complaints alleging blocked withdrawals and intentional account wipeouts using trading bots.

TRANS X MARKETS Review: Unregulated Broker Warning for Forex Traders

Exposure TRANS X MARKETS Review: Unregulated Broker Warning for Forex Traders

TRANS X MARKETS shows no verified financial regulation while users report blocked withdrawals, pending payouts, account washouts, and silence from support. The sharpest warning: a 2026 complainant says a $4,000 deposit turned into inaccessible funds after withdrawal was blocked.

TRANS X MARKETS Review 2026: Is this Forex Broker Legit or a Scam?

Exposure TRANS X MARKETS Review 2026: Is this Forex Broker Legit or a Scam?

TRANS X MARKETS is an unregulated offshore broker established in 2023 with a critically low WikiFX score of 1.85/10. An influx of severe trader complaints regarding blocked withdrawals and account-draining bot scams makes this an extremely high-risk platform to avoid.

TRANS X MARKETS Review: Investigating Fund Scams, Withdrawal Issues & Poor Customer Service

Exposure TRANS 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!

Trans X Markets: Licensed Broker or a Scam?

News Trans X Markets: Licensed Broker or a Scam?

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

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Wiki Q&A

Is TRANS X MARKETS safe and reliable?

According to WikiFX data, TRANS X MARKETS has a core score of 1.66 and is classified as Not Regulated. Its registered region is Saint Lucia, and its business scope is listed as Suspicious Operational Region. The license information shows a Forex License section with no listed items. The brand is associated with TransX Markets Limited; regulatory protection depends on the specific legal entity, license status, product, and client jurisdiction. On the basis of this profile, the broker exhibits significant regulatory and operational risk indicators, and the information does not support a conclusion that it is safe and reliable.

In a week
United States

Is TRANS X MARKETS regulated?

According to WikiFX data, TRANS X MARKETS is classified as Not Regulated. Its license list shows a Forex License tab with no items, and no abnormal licenses are listed. The registered region is Saint Lucia, and the business scope is listed as Suspicious Operational Region. No specific license entity, license number, or valid regulatory authorization is currently specified for this broker.

In a week
United States

What is the minimum deposit of TRANS X MARKETS?

According to WikiFX data, TRANS X MARKETS lists three account entry conditions: Standard account from $50, Pro account from $1,000, and ECN account from $10,000. The lowest listed minimum deposit is therefore $50 for the Standard account.

In a week
United States

Does TRANS X MARKETS support MT4 or MT5?

WikiFX data does not currently explicitly specify whether TRANS X MARKETS supports MT4 or MT5. The broker profile lists account features such as spreads, maximum leverage of 1:500, and permissions for lock positions, scalping, and EA, but it does not list MT4 or MT5 platform availability. One user exposure post mentions an MT5 account, but that is user-reported and is not an official confirmation of platform support.

In a week
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com