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
Company Website
Global Broker Regulation Inquiry App
About WikiFX
Not Regulated
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 broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
TRANS X MARKETS
Saint Lucia | 2-5 years | ECN Account Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://transxmarket.com/
Website
Rating Index
1.66
Influence
Influence
D
Influence Index NO.1
India 2.57 Surpassed 14.20% 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.
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
26
Account Info
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Verified Site
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About Us
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Comment
Account Info
- Trading Env.--
- Currency--
- Maximum Leverage1:500
- SupportedEA
- Minimum Deposit$10000
- Minimum Spreadfrom 0.0
- Depositing Method(2)
- Withdrawal Method--
- Minimum Trade Size--
- Commission--
- Trading Instruments--
Last Updated：
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Official Website
Verified Site
transxmarket.com
97.74.91.179Server LocationICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
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Trans X Market Ltd(Colorado (United States))
Active
United States
Registration No. 20248208355
Est. Date
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Review summary
TransX Markets Limited has been operating for 2-5 years from its registered base in Saint Lucia. The broker offers three account types—Standard, Pro, and ECN—with minimum deposits starting at $50 and leverage reaching up to 1:500. According to WikiFX assessment, the entity holds no valid forex trading licenses, placing it entirely outside the oversight of any major financial regulator. This lack of regulatory framework means traders have no access to a formal compensation scheme or independent dispute resolution. The broker’s WikiFX score stands at 1.42, reflecting a low overall profile. Public exposure reports highlight recurring issues with withdrawal delays and account handling. The combination of an unregulated status and multiple user complaints underscores the significant risks associated with this broker. 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: 2026-08-15)
Company Profile
- 2-5 years
- Questionable Regulatory License
- Suspicious Operational Region
- High Potential Risk
News
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.
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.
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.
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.
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!
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
View More
Wiki Q&A
Is TRANS X MARKETS safe and reliable?
Based on the latest data, TRANS X MARKETS is not regulated and holds a low overall core score of 1.42. Multiple user reports indicate difficulties with withdrawals and account issues. As a result, the broker is not currently considered safe or reliable.
Two days ago
United States
Is TRANS X MARKETS regulated?
No, TRANS X MARKETS is not regulated. The regulatory status is listed as 'Not Regulated' and it is registered in Saint Lucia, a region flagged as 'Suspicious Operational Region'.
Two days ago
United States
What is the minimum deposit of TRANS X MARKETS?
The minimum deposit depends on the account type: Standard account requires $50, Pro account requires $1,000, and ECN account requires $10,000.
Two days ago
United States
Does TRANS X MARKETS support MT4 or MT5?
The broker does not officially disclose supported platforms. However, user complaints mention MT5 account numbers, suggesting that MT5 may be available.
Two days ago
United States
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him2talk
India
They show me a another website call Transxmarket 。 Then I deposit 4000$ 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.
Exposure
FX4192174682
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.
Exposure
أميري
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.
Exposure
FX4315960472
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
Exposure
FX5281306252
India
I want to withdrawal my fund but it's always show pending.
Exposure
FX2038839916
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
Exposure
FX2038839916
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
Exposure
FX2038839916
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
Exposure
vidya sagar
India
No withdrwal Regular account washouts Self trading with hft wil cause always washouts Wrong promises All your accounts linked with your email wil be wash out
Exposure
FX2038839916
India
Transx market initially wil help you for depositing and will not allow you for withdrawl And they motivate about hft software and provides for free Sunny a person with this mobile nimber asked me to despoit 2000 dollars and account washed away Again he asked me to deposit 10000 dollars and hft attached by himself and account washed out after 2 days when I asked for withdrawl as they were not processing for withdrawl Sunny with other software providers ai trading software ,next gen bot involved in fraud and scams These software providers will ask you for to deposit only in transx and later all accounts are washed away Till now I lost 40000 dollars in transx Kindly cancel their license inordinate to save clients and crores of money
Exposure
FX1886673183
India
want to warn others about TransX Market (transxmarket.com). This platform is a scam, and I strongly advise everyone not to deposit any money. They promise high returns but block all withdrawal requests once you try to access your funds. The company claims to have an office in Dubai, but everything seems fake and unregulated. There is no proper license, and the support team becomes unresponsive as soon as you ask to withdraw your money. They also force you to deal with so-called "managers" or middlemen for approvals, which is completely unprofessional and suspicious. Many people have already lost their money to this fraudulent platform. Please be careful and do not trust TransX Market. This is not a legitimate trading company. I am also sharing you the screenshot of my trading account and withdraw request as well . No withdrawal were giving now after trying to connect with Support service they have block me . screenshot has been mentioned.
Exposure
FX2038839916
India
Sunny named from broker site transx market he is making continuos scam by creating minus trades in all my transx accounts till now I have lost 40000 dolars ,whatever we open with different email id's and phone numbers he wil come to know he wil make all accounts minus trades and he won't allow any one withdrawls kindly cancel the licence
Exposure
FX2486838261
India
They r cheating with me
Exposure
FX2486838261
India
Hello I am subedar yadav I have open my account in transx market trading account no 779545 and trade with them from 20 days but when I process my withdrawal They don't give me withdrawal yet ant also no reply on mail so kindly block this type of scam broker My total withdrawal 4535.18$ They also no reply or no response when I request for hash id for my transaction they r no reply also so kindly block this broker and save people from this type of scam
Exposure
Mr Ravinder Singh
India
Trans x market and next gen bot Ai bot Scam with me i am deposit 500 dollar and after some time make 52 dollar profit , he will give us only 50$ profit capital withdraw he will change my adress automatically on broker website , he did not give my money back withdraw is showing apporve but not recive , because broker are scaming with clients 100% Scam , i am taking action against transx broker in Dubai Govt , i am soon will Send letter to Dubai Govt, Strictly Action Against Fake brokers and broker Give Back My Fund My withdraw . showing Withdraw but real not recive 502$ withdraw.
Exposure
RAM7042
India
Transxmarket not give me may Widrolval May account number 778619 May trading account balance -2608$ Please Request give me may Widrolval May Bank account no-1196001700263943 IFC code PUNB0119600 PUNJAB NATIONAL BANK NARESH KUMAR/° FATEH SINGH
Exposure
FX1478862613
Singapore
Did a withdrawal. went buttery smooth! thanks. will be trading with you guys
Positive
FX2582481581
India
This broke is fraud , they said We have Good Forex bot https://nexgenbotai.com/ , after you deposit you Can't Withdrawal your Amount No principle or No profit Please are raud below Website.... 1) https://transxmarket.com/ 2 https://nexgenbotai.com/ Two Website Are fraud don't Invest Red Alert Red Alert Red Alert Red Alert Red Alert Red Alert
Exposure
FX2806343579
United Arab Emirates
Transxmarket is very good broker as per my view because the deposit and withdrawa is so fast Mr Edward help you lot to make profit I suggest this broker
Positive
Frank Chung
Taiwan
Believe me, Trans X market is a very good broker, my friend introduced me to trade here, he's not very famous but trades very smoothly!😍
Positive
Hassan Saleem
United Arab Emirates
this broker suggested by one of my friend and its very good personal experience suggested broker also they have Islamic acc which is very good
Positive
FX4707721320
Singapore
Tried this broker a few days back. Legit broker. Withdrawal was on point and swift. Surprisingly the spread is pretty low.
Positive
FX1119180931
India
i am from india using this broker for more than 6 month their trades execution are good in withdrawal and deposit with best conversion rate i have uploaded my deposit and withdraw
Positive