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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

support@honchmarkets.com
http://www.agamarkets.com/index.php/En/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-08-02
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
AGA TRADERS GROUP LIMITED
Customer Service Email Address
support@honchmarkets.com

多米

Unverified

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

2021-09-14

Yaowarat Tongnak

Unverified

Thailand

We should report to the police together.

Exposure

2021-06-10

Yaowarat Tongnak

Unverified

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

2021-05-17

FX2290588282

Unverified

Japan

I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.

Exposure

2021-05-13

FX2467888705

Unverified

Japan

I was invited by a woman from Taiwan to deposit 400,000 yen.

Exposure

2021-04-26

FX1674659312

Unverified

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

2021-01-29

FX1773592075

Unverified

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

2021-01-28

FX1773592075

Unverified

Taiwan

m.aga-markets.com Induced fraud. Unbale to withdraw

Exposure

2021-01-26

扁豆

Unverified

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.

Exposure

2020-10-09

9
Website
Comment

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Website

agamarkets.com
45.121.104.222
Server Location
Hong Kong
ICP registration
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Domain Effective Date
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