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AGA TRADERS foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://user.agamarkets.com/register?lang=en, about the company's legal and temporary regulatory information, the company's address .

AGA TRADERS Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
AGA TRADERS GROUP LIMITED
Abbreviation
AGA TRADERS
Company employee
--
Customer Service Email Address
support@honchmarkets.com
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is AGA TRADERS safe or scam

Rating Index
1.54
Regulation
0.00
License
0.00
Software Index
4.00
Risk Control
0.00
Business
7.20

Latest Reviews

多米

多米

Taiwan

My friends asked me to make money with them in the communication group, but then there may be a bunch of hidden piles in it. Everyone brainwashes to make money, but in fact it will control us to lose money!

Exposure

2021-09-14

Yaowarat Tongnak

Yaowarat Tongnak

Thailand

We should report to the police together.

Exposure

2021-06-10

Yaowarat Tongnak

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

2021-05-17

FX2290588282

FX2290588282

Japan

I have to deposit $10,000 if I wanna unfreeze my account. Please do not invest with this company.

Exposure

2021-05-13

FX2467888705

FX2467888705

Japan

I was invited by a woman from Taiwan to deposit 400,000 yen.

Exposure

2021-04-26

FX1674659312

FX1674659312

Australia

I open an account with them in Nov 2020, I ask them is there any account opening or withdrawal fees, they said no. This broker is in Hong Kong, now when I want to withdraw money, they said I need to pay 20% service fee upfront before I can withdraw money from the account. Even I pay the 20%, there is no guarantee I can get my money back. Stay away from AGA Traders. I have quite a lot of money in the account. Please advice how to get my money from the account back.

Exposure

2021-01-29

AGA TRADERS Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.20, Software Index 4.00 Risk Control Index 0.00.
AGA TRADERS