Score
AGA TRADERS GROUP
United States|2-5 years| https://www.aga-markets.com/index.php/En
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United States
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed AGA TRADERS GROUP also viewed..
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Website
aga-markets.com
Server Location
Hong Kong
Website Domain Name
aga-markets.com
Server IP
45.121.104.222
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.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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Andy loh
Malaysia
I opened an account in November 2020 on AGA Traders. When I tried to withdraw after making profits, it rejected my withdrawal. I found it was a fraud platform without any regulation.
Exposure
2021-09-22
FX3501726213
Germany
I deposited $60,000 but was unable to withdraw. I could not contacted with the salesman. Please help.
Exposure
2021-08-23
FX1316923920
Thailand
this girl invited me to invest money and i can't withdraw money back, now the website is closed already.
Exposure
2021-06-09
Yaowarat Tongnak
Thailand
A guy I knew via Tinder recommended this company to me. I was asked to deposit $1,000 twice, $4,000 in total. And then he asked me to dpeosit $5,000. So my principal is $10,000 and I profited $61,993. When I wanna witdhraw funds, I was told to pay a 10% tax. Can anyone help me get my money back?
Exposure
2021-05-19