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TRA MARKETS -

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/10

TRA MARKETS

Item: TRA MARKETS
Rating: 1.50

China|5-10 years|

White label MT4|Regional Brokers|High potential risk|

https://www.tramarkets.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

TRAMarkets-Demo MT4

Server Location

Contact

400-963-0698

info_cn@tramarkets.com

https://www.tramarkets.com/

https://www.facebook.com/tramarkets/

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

40G

Open Now

Contact number

Chinese (Simplified)

400-963-0698

Broker Information

Company Name

TRA MARKETS LTD.

Company Abbreviation

TRA MARKETS

Platform registered country and region

China

Company website

https://www.tramarkets.com/

Twitter

https://twitter.com/TRAMarkets

Facebook

https://www.facebook.com/tramarkets/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!

Previous Detection : 2024-05-02

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

2 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

TRA MARKETS deleted my half month’s trading record.

Because of leverage problem, the salesman recommended me TRA MARKETS . On June 24, I transferred the fund into this platform, making continuous losses. I added fund in the end of June. I profited about 4000 RMB and was to make a withdrawal. But the platform claimed that I had violated the rule, thus deleting my trading record in July. I made a loss of 7000 or so. I sent the complaint to the platform. Then TRA MARKETS told me to contact TRA. After that, the TRA official deleted the related business with TRA MARKETS .The salesman said that TRA would collapse, saying that he would try to help me withdraw the remaining fund. But he resigned later. Hope you stay away the scam platform!

QIANGWEI6525

2019-12-31 18:21

Others

TRA MARKETS deletes half-monthly transaction history

I traded on TeraFX before, but the salesman recommended me berryfinex because of leverage problem, After I traded on the platform for a month, the platform was said to stop running. May account was switched directly to TRA MARKETS. The balance in berryfinex was transferred to TRA on 6.24. I kept losing money and deposited money again at the end of June. I gained a little in July. I traded with quite a few lots and decided to quit after gaining profits though in the wrong direction. The overall profit in July is about 4,000. After hearing that there is something wrong with the platform, I was prepared to withdraw the money. But the platform did not deduct the money from my account. It also sent me an email, accusing me of violating the trading rules, and all the transaction records in July were deleted. The overall losses added up to3000+. If the orders in July were deleted, the losses up to 7000+ . First, the account is based on manual transaction; second, I do not violate the platform requirement on number of lot; third, No violation of the platform trading time required. I sent the platform a complaint email, but did not got a reply. I sent an email to TeraFX’s complaints department: berryfinex and TRA MARKETS all belong to TeraFX. TeraFX let me contact TRA alone. After the complaint, the TRA official website made a modification and deleted the information related to TeraFX. The salesman said that TRA was going to close down. He said that he would try to help me take out the remaining funds. Later, he said that he had already left the company, and the deleted records will definitely not be restored, and the platform will not compensate for my losses. However, I still receive emails from tra, which indicates that the platform is still running. I hope everyone is away from the black platform.

QIANGWEI6525

2019-10-09 16:22

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