Global Broker Regulation & Inquiry App
Exposure

2 pieces of exposure in total

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!

Hong Kong China Hong Kong China 2019-12-31 18:21
Hong Kong China Hong Kong China 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.

Hong Kong China Hong Kong China 2019-10-09 16:22
Hong Kong China Hong Kong China 2019-10-09 16:22
Expose
Select Country/Region
United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com