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Is transxmarket.com Legit?

Is transxmarket.com legit or a scam? We do not recommend it as it has a low trust score. We evaluate 53 decisive factors to expose high-risk activity and see if transxmarket.com is a scam. Our website Validator offers an in-depth review of this business and its industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

22.4/100

Read below why we flagged transxmarket.com as suspicious and gave it a low score. Also, please tell us how you came across this platform in the comments.

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Trust index -

What Is transxmarket.com? Company Overview

  • Domain Creation Date

    Friday 23rd, June 2023 09:43 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    4/100

  • Phishing Score

    35/100

  • Malware Score

    25/100

  • Spam Score

    1/100

transxmarket.com

The transxmarket.com's business is associated with a popular industry, but it's just a facade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

html template

Want to know about what we found out about transxmarket.com? Let's look at our trust score rationale.

transxmarket.com Technical Analysis

Key Facts

Domain age
1 year 6 months

Company Data

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

Country
LC

E-mail
https://domains.squarespace.com/whois-contact-form

Telephone
REDACTED FOR PRIVACY

Website Data

Website
transxmarket.com

SSL certificate valid
2025-02-19

SSL issuer
Let's Encrypt

WHOIS registration date
2023-06-23

WHOIS last update date
2024-06-25

WHOIS renew date
2025-06-23

Owner

Name
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

Country
LC

Telephone
REDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

Country
VC

Telephone
REDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

Country
LC

Telephone
REDACTED FOR PRIVACY

Registrar

Name
Squarespace Domains II LLC

IANA ID
895

Register website
https://domains2.squarespace.com,http://domains2.squarespace.com

E-mail
[email protected]

Phone
+1.646-693-5324

Server Name

NS1.TRANSXMARKET.COM

NS2.TRANSXMARKET.COM

transxmarket.com Review

The Scam Detector website Validator gives transxmarket.com a fairly low score on the platform: 22.4. It signals that the business could be defined by the following tags: Suspicious. Unsafe. Doubtful.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 22.4 score based on 53 aggregated factors relevant to transxmarket.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Suspicious. Unsafe. Doubtful. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning transxmarket.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between transxmarket.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of transxmarket.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of transxmarket.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. transxmarket.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether transxmarket.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether transxmarket.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, transxmarket.com.

Online Reviews of transxmarket.com

  • Trustpilot
  • Score: 3.7
Best Broker in my books made a withdrawal and got it within minutes. Such convenience and trustworthiness is what I love about Transxmarket
This is my honest review that,Transxmarket is one of the best broker i use because thier smart investments plan give more trust to me as a investors and getting a fixed income on monthly basis According to my point this broker hepls people to change their trading carries
Transxmarket is one of the best broker I used till now because the trade execution in news time are prefect. the swap charges and spread is less compared to other broker
I wanted to start Forex trading and was eagerly looking for a nice platform. After so much search, i chose to go with Transxmarket and I am very happy with my decision. It's not only a smooth platform but also loaded with the most convenient and useful features
Best broker in my view and i made a withdrawal and got it within minutes. Such convencing and trustworthy. what i love about transxmarket is their chart analysis
It’s been a good time to trade with broker which had made me a good profit in gold market with good swap charges and account type in this broker.
I was using this broker from past 6 months its very good i like their islamic swap free acc and also their withdrawal process is very smooth
It's really great broker to trading and i rating from my first experience about it i have deposit 3000$ and i trade and earned 1000$ and i made withdrawal by 4000$ it's so fast to credit in your bank account , i am very happy for Transxmarket very important is thier conversion rate good
Fully satisfied really one think I liked in this broker which is withdrawal process that 2step verification I was really appreciate to the broker team and francika she is most experienced staff she guide me very well and thank you Regards Heena
Its a very good broker i was using this past 4 months they are giving very good services and best thing is that thier staff is very co oparative also withdrawal and deposit process is very smooth
MT5 - 777778 First withdrawal I received 50$ than I requested 300$ the status shows processed but I did received fund. I put another withdrawal request 581$ which still pending. One month and half no contact I sent several messages on WhatsApp and call them it’s not working.I open ticket no one replied on it .I didn’t get money yet I called them many time no response Till now didn’t get anything if my review is harmful than refund my money I’ll remove my comment There is no help desk
I do withdraw request in this month on 16 july. But till now refund. (5395$)Francika is out they says she went to the Canada. Whatsapp chat says no one answer about me except him. When I mailed Francika she said tobe patien. My seven accounts keikedout before (5000$).
My id 778289TRANS x market is not processing my withdrawal request which placed on 23rd July, So many investors are scammed by Trans x market and universal fx company. Please i request all of investors to close their accounts and place withdrawal request. Please don't deposit single dollar in this broker.trans x market and universal fx are 1000% fake. They are scammers. No one is taking responsibility. I have so many contacts those are scammed by them . So I have planning to take legal action against Trans x market and universal fx,if they are not ready to give my money back. Dubai goverment, SCA , Dubai police Must help investors and recover our hard earned deposited money. Give me my money back , you have only 1 option to do. Please don't mail & pressure me to Remove this review. Proceed my withdrawal on 29th as early as possible. Trans X is exposed in forex world. Legal action is necessary if I will not get my deposited money.
They are reliable , honest and operative with integrity . I recommend them to anyone who is looking for some great service from market brokers , Riyas ahmed my account manger always takes time to answer any questions I may have , and provides me with all the options available from end to end . As a trader it's difficult to believe brokers and companies these days but amazing universal fx software, company and the broker they suggest me is doing their job good and effective.
These are scammers, don’t deposit and don’t pay, they will give 1st and 2nd withdrawal with Unversal FX . After that ur money gone. u can’t withdrawal single dollar .
I'm new in trading.. I got a call and the suggest me Mr. Vikram. He is very helpful and energetic man ... I'm pretty sure I'll perform well under his guidance.
Hi i am using this broker platform for past 2 months thier deposit and withdrawal process sre fast , compare to other broker this broker giving less spread and important is islamic account so I recommend them
They are frauds. Scam broker, they dont have any customer service. Their number is fake, their address is fake, they dont have any license to operate. The money you will put with them will straight go to their pockets. They are making all these frauds with the help of their co-company Universal Fx Software. Dont put your hard earned money with these fraud guys.
I am enjoying the journey with transxmarket .Mr Vikram assist me with full energy.He always help in every field.Thanks to Vikram to assist me.
It is a fraud broucher, don't invest here as my id-777545, withdrawal ammount is not received till now in my bank account.Here is various types of way to fraud.In my id the second time withdrawal is not received in my binance account then I complained through chat process after so much days they refund that ammount to the Wallet 100usd.Then my open position trade got a loss of 9 usd,then rest ammount is 91 Usd,then I processed a withdrawal ammount of 91 Usd,it shows to me approved and received in my bank account but still now not received.So where is my rest ammount?.I am from India so I'm not able to call you directly,so I tried to connect with you through chat and Gmail communication process but there is no response.
  • Sitejabber
  • Score:

“I invested a huge sum of money with them but they refused to allow my withdrawals”

Transxmarket are thieves and con artist. I invested a huge sum of money with them but they refused to allow my withdrawals to process successfully. I was asked to pay taxes which to me was weird but i did it just so i wont lose my initial investment. But still they keep refusing to let me withdraw. I did my research and found swiftmksolutionss.com I asked for help and dropped a compliant with them to assist me and they proved to me that they are the only way to get funds restored from this crook company. Tip for consumers:After finding a way to fight them back, had to leave this here to help any other victim

Is transxmarket.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is transxmarket.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

How To Remove Your Information From the Internet

Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.

 

We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.

 

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U.S., UK, EU, Swiss, and Canadian residents only. Click below. button remove data online

How To Report Scams: FTC

Do you want to know how to report transxmarket.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

How To Protect Your Online Browsing From Installing Malware

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

 

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: button remove data online

 

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For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. stop third parties to track my device button

 

 

Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About transxmarket.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of transxmarket.com?

If you own transxmarket.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

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