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Global Broker Regulation & Inquiry App

Score

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/10

TRA MARKETS

China|5-10 years|
High potential risk|

https://www.tramarkets.com/

Website

Rating Index

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

1G

40G

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Contact number

Chinese (Simplified)

400-963-0698

Other ways of contact

Broker Information

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Company Name

TRA MARKETS LTD.

Abbreviation

TRA MARKETS

Platform registered country and region

China

Company website
Twitter
Facebook

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-03
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

TRA MARKETS · WikiFX Survey

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Review 2

2 Comments
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All(2) Latest Exposure(2)
Exposure
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.
蔷薇6525
2019-10-09
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