Score
AGA TRADERS GROUP
United States|2-5 years| https://www.aga-markets.com/index.php/En
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
Hong KongContact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
Contact number
Other ways of contact
Broker Information
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AGA TRADERS GROUP
AGA TRADERS GROUP
United States
Pyramid scheme complaint
Expose
Check whenever you want
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- 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 4 for this broker in the past 3 months. Please be aware of the risk!
WikiFX Verification
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
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AGA TRADERS GROUP · Company Summary
Note: AGA TRADERS GROUP's official website: https://www.aga-markets.com/index.php/En is currently inaccessible normally.
AGA TRADERS GROUP Information
AGA TRADERS GROUP was founded in the United States on 2020-12-16. It is an unregulated trading platform offering leverage of up to 1:200 and 24-hour one-on-one customer service. Clients can trade on MT5.
Is AGA TRADERS GROUP. Legit？
AGA TRADERS GROUP operates without regulation, meaning client funds and transactions are not secure and transparent. While they offer one-on-one customer service, the quality of the service is uncertain. Additionally, customer information could be leaked, potentially leading to financial losses. Clients should be cautious when trading.
Downsides of AGA TRADERS GROUP
- Lack of Transparency
AGA TRADERS GROUP needs more transparency, which would help evaluate their operating conditions and risk levels.
- Legal Risks:
AGA TRADERS GROUP cannot offer legal protection, leaving investors with limited recourse in a disagreement.
- Leakage Risks
Inadequate information security measures at the broker make the client's personal and financial information vulnerable to leakage or attack.
Negative AGA TRADERS GROUP Reviews on WikiFX
On WikiFX, “exposure” is information users pass on by word of mouth.
Clients must review the information and assess the risk before trading, especially for unregulated platforms. You can consult our platform for details. The client can find trader-related comments in our “Exposure” section, where our team will try our best to resolve any issues.
There were 4 pieces of AGA TRADERS GROUP exposure in total. I will introduce 2 of them.
Exposure. Cannot withdraw
| Classification | Unable to Withdraw |
| Date | 2021-09-22 |
| Post Country | Malaysia |
The user said that he was unable to withdraw his money and the website is not regulated. You may visit:
https://www.wikifx.com/en/comments/detail/202109225672630252.html
Exposure. Cheat
| Classification | The website cannot open |
| Date | 2021-06-09 |
| Post Country | Thailand |
The user said that he was cheated by someone to invest. You may visit: https://www.wikifx.com/en/comments/detail/202106095032999801.html
Conclusion
AGA TRADERS GROUP has many risks. It is not regulated, posing a security threat to the platform and increasing the potential for abrupt closure. The platform lacks transparency in information and transactions, potentially leading to financial losses for clients. Additionally, there is a risk of clients' private information being leaked. Clients should select a trader that offers transparent information and operates within regulations.
Review 4
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