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Treasure Forex -

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0123456789

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The WikiFX Score of this broker is reduced because of too many complaints!

Treasure Forex

Item: Treasure Forex
Rating: 1.40

United Kingdom|2-5 years|

Suspicious Scope of Business|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://www.treasure180.com

Website

Open Account Time Machine

Rating Index

Contact

support@treasure180.com

https://www.treasure180.com

The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

NFA Unauthorized

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Disclosure

Danger

EE FSA

2022-03-23

Investor alerts - TREASURE FOREX GLOBAL LIMITED

Treasure Forex

Contact number

Other ways of contact

Broker Information

Company Name

Treasure Forex Global Limited

Abbreviation

Treasure Forex

Platform registered country and region

United Kingdom

Company website

https://www.treasure180.com

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 5

Previous Detection : 2024-07-09

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

The number of the complaints received by WikiFX have reached 14 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

United StatesNFA (license number: 0542570) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!

This broker exceeds the business scope regulated by United States NFA(license number: 0542570)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!

The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

Treasure Forex · WikiFX Survey

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Exposure

15 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Cheater

All just scammers beware

2022-02-08 05:58

Unable to Withdraw

Scam, crm.treasure180.com

ENTER MONEY, GENERATE PROFITS, YOU CANNOT WITHDRAW. YOU PAY A FISCAL TAX TO BE ABLE TO WITHDRAW WITHOUT REGULATION OR DATA ON TAXATION.

2022-02-09 21:57

Unable to Withdraw

Extortion, no withdrawal possible!!!

The broker requests a deposit in exchange for the ability to unblock the Withdrawal service. The broker wants money to change the withdrawal account number. The broker claims that the account number is incorrect. The broker accuses me of extorting money and intimidating me with the police. No email contact.It was my first contact with investing and I was fooled by a dishonest broker.

2021-11-19 04:59

Unable to Withdraw

withdrawal and restriction problem

Treasure forex global limited authority, the market transaction restriction and withdrawal restriction you have placed on my account is illegal. As per my legal responsibility, you are an intermediary institution, you are not my boss, you are preventing my gains from the transactions I will make in the market, you will have to pay material and moral compensation, I will use all my legal rights, your platform has violated all commercial and ethical rules, I am waiting for you to answer me and .

2021-12-17 00:53

Unable to Withdraw

my withdrawals is getting canceled by broker

I tried several times to withdraw and unable to do withdraw

2021-11-17 03:47

Unable to Withdraw

Fraud

They don't let me withdraw my money, please help. They want me to pay $17,614 separately for income tax, only then I can withdraw the money. Is that right?

2021-12-22 12:25

Unable to Withdraw

Extortion, no withdrawal possible!!!

2021-11-16 04:16

Unable to Withdraw

On

On the 22 November i asked to retire 12k from my MT5 to my Binance account. It never arrived. I was subsequently asked to pay exorbitant fees to an unknown wallet address. When i told them that this was not correct, the customer service's reply was "have a nice life". They said i had to pay the 18 percent fees as personal tax, a percentage i had never heard of before. I have been reading about scams and fraud all over the net, and this is one of them. I am a British citizen, and this is a British company. I only want fairness. Please sort this matter out.

2021-11-24 06:11

Unable to Withdraw

Fraud

Generate profits and when I want to get the money, I can not have it.

2022-01-12 19:59

Resolved

I can not withdraw my money.

I can not withdraw my money, the company tells me to pay taxes and does not let me to pay from the funds that I have in my account. I do not have additional funds.

2021-12-14 21:13

Unable to Withdraw

Extortion, no withdrawal possible!!!

2021-11-16 02:38

Scam

Fail to release funds

On Nov 22, 2021, I successfully withdrew 12000 from Treasure but it never arrived account on Binance. My Treasure account is linked to MT5 and the money disappeared somewhere in between. When I asked Treasure what happened, they replied "have a nice life". Then they closed my MT5 so that I can no longer trade and said that I have to pay a fee of 2766 USDT to release the funds due to a personal tax. I know it is not right. I am attaching the screenshots I got at that time. They also asked me to send the money to a wallet address. I want this matter to be resolved as soon as possible.

2021-11-24 07:15

Unable to Withdraw

I cannot withdraw

My money cannot be withdrawn. The customer service asks me to pay fees

2022-01-13 19:44

Scam

Capture scam

I met Eva Park, this is her name inthoery. I also had a phone call with her via whatssup. I make operations and deposit money but I cannot withdraw anything. I expose the photos of her and her method of operations.

2022-01-13 16:01

Unable to Withdraw

said I need to repay my taxes

customer service said I have to pay taxes before withdrawal. I paid taxes 10400 but I did it in 3 transactions and they just want 1 transfer of 10400. it doesn’t seem right since it all goes to the same account. they said I have to pay taxes again just 1 transfer not 3. so they just transferred the 3 transfer to my MT5 account. just skeptical they couldn’t pay my taxes with that money I transferred. what is going to happened if I pay taxes again in 1 time and give me another excuse.

2022-02-05 13:44

Treasure Forex · Company Summary

General Information

Treasure Forex Global Limited (“Treasure Forex”) is a retail and institutional brokerage company headquartered in London, offering a series of financial instruments such as forex exchange, gold, crude oil and more through the leading MT5 trading platform.

Market Instruments

Treasure Forex offers trading in Forex Exchange, Gold, Crude Oil, Energy, Spot Index CFDs and more.

Minimum Deposit

The minimum deposit to activate a real trading account is not disclosed on the Treasure Forexs website. Most legit brokers requires traders to fund around $100 or equivalent amount to start real trading.

Leverage

No trading leverage information is mentioned on Treasure Forexs website. In most cases, US-regulated brokers can only offers the maximum leverage up to 1:50. And many countries lower significantly leverage cap to protect retail investors.

Spreads & Commissions

Treasure Forex hypes that it offers a commission-free environment. Although Treasure Forex promises that it provides highly competitive spreads, it does not specify spreads on particular instruments.

Trading Platform Available

Treasure Forex offers its traders the leading MT5 trading platform, available in IOS, Android and Desktop devices. MT5 trading platform is a powerful tool, featuring lots of useful functions, such as technical indicators, customized charting tools, multiple timeframes, as well as expert advisors.

Deposit & Withdrawal

When it comes to payment methods available, Treasure Forex does not make this part clear. Common funding options supported by most brokers include Debit /Credit (Visa, MasterCard, Maestro), Wire Transfer, as well as some e-wallets like Skrill, Neteller, WebMoney and more.

Customer Support

In terms of customer support services, Treasure Forex offers a “Contact Form” on its website for users to contact them. Online chat is also available, but there seems nobody to respond to you in short time.

User Reviews

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俊杰 

more than one year

Give this site a miss. They are a scam. Con men try to get you to invest your hard-earned money, then they steal it from you. Luckily is that I only invested 250 dollars. When I tried to get my money back, fraudulent activity on my account. They stole it. Do not invest in Treasure Forex unless you don’t want to see your money again.

2023-03-21 16:52

a19534

more than one year

This is a scam. Once I deposited the money she disappeared. I called, emailed, and left messages, but no one has come to me. I do not know what to do. PLEASE DO NOT DEAL WITH THIS COMPANY AND AVOID BEING TRICKED AS I WAS!!!!

2022-12-09 17:39

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