Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
AGA TRADERS
United States | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
http://www.agamarkets.com/index.php/En/
Website
Rating Index
Contact
http://www.agamarkets.com/index.php/En/
The WikiFX Score of this broker is reduced because of too many complaints!
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 United States
United States Operating Period
5-10 years
Company Name
AGA TRADERS GROUP LIMITED
Customer Service Email Address
support@honchmarkets.com
Company Website
9
Website
Comment
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agamarkets.com
45.121.104.222Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
User Reviews9
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多米
Taiwan
My friends asked me to make money with them in the communication group, but then there may be a bunch of hidden piles in it. Everyone brainwashes to make money, but in fact it will control us to lose money!
Exposure
Yaowarat Tongnak
Thailand
We should report to the police together.
Exposure
Yaowarat Tongnak
Thailand
A guy I knew via Tinder recommended this company to me. I was asked to deposit $1,000 twice, $4,000 in total. And then he asked me to dpeosit $5,000. So my principal is $10,000 and I profited $61,993. When I wanna witdhraw funds, I was told to pay a 10% tax. Can anyone help me get my money back?
Exposure
FX2290588282
Japan
I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.
Exposure
FX2467888705
Japan
I was invited by a woman from Taiwan to deposit 400,000 yen.
Exposure
FX1674659312
Australia
I open an account with them in Nov 2020, I ask them is there any account opening or withdrawal fees, they said no. This broker is in Hong Kong, now when I want to withdraw money, they said I need to pay 20% service fee upfront before I can withdraw money from the account. Even I pay the 20%, there is no guarantee I can get my money back. Stay away from AGA Traders. I have quite a lot of money in the account. Please advice how to get my money from the account back.
Exposure
FX1773592075
Taiwan
AGA TRADERS Broker web:m.aga-markets.com This beautiful girl beguiles people to make a profit. Cannot withdraw money. Please be careful that this person colludes with the broker to swindle
Exposure
FX1773592075
Taiwan
m.aga-markets.com Induced fraud. Unbale to withdraw
Exposure
扁豆
Hong Kong
The fraud platform is from China. Unable to withdraw. The market is manipulated. I withdrew in August but no one gives me an explanation now. Swindle people all over the world. The interface is the same as KSG.
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