AGA TRADERS

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

Thailand

We should report to the police together.

Exposure

2021-06-10

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

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

Japan

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

Exposure

2021-04-26

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

FX1773592075

Taiwan

AGA TRADERS Broker web:m.aga-markets.com This beautiful girl beguiles people to make a profit. Cannot withdraw money. Please be careful that this person colludes with the broker to swindle

Exposure

2021-01-28

FX1773592075

Taiwan

m.aga-markets.com Induced fraud. Unbale to withdraw

Exposure

2021-01-26

扁豆

Hong Kong

The fraud platform is from China. Unable to withdraw. The market is manipulated. I withdrew in August but no one gives me an explanation now. Swindle people all over the world. The interface is the same as KSG.

Exposure

2020-10-09

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Official Website

Verified Site

agamarkets.com
45.121.104.222
Server Location
Hong Kong
ICP Registration No.
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Creation Date
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Review summary

AGA TRADERS GROUP LIMITED is a broker registered in the United States that has been in operation for an estimated 5 to 10 years. According to WikiFX data, the entity operates without any recognized financial market licenses and holds a very low overall WikiFX Score of 1.54. The broker lacks authoritative regulatory oversight for forex trading activities. Public exposure on WikiFX highlights significant user complaints, including reports of withdrawal difficulties and issues related to transaction processing. Trading conditions and specific platform offerings such as MT4 or MT5 are not publicly detailed by the broker. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-09)

Company Profile

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is AGA TRADERS safe and reliable?

According to WikiFX data, AGA TRADERS GROUP LIMITED exhibits an overall WikiFX Score of 1.54. This is an exceptionally low score. The broker operates without recognized regulatory oversight for its forex trading activities. Public exposure on the WikiFX platform highlights significant user complaints, including difficulties with fund withdrawals and platform-related issues. Potential users should exercise extreme caution and conduct thorough due diligence.

Is AGA TRADERS regulated?

WikiFX assessment indicates AGA TRADERS is not regulated. The entity holds no valid financial market licenses from recognized authorities. It operates as an unregulated broker, which means client activities are not protected under any formal regulatory framework that mandates segregation of client funds, fair dispute resolution, or capital adequacy requirements.

What is the minimum deposit of AGA TRADERS?

Specific minimum deposit requirements for AGA TRADERS are not publicly detailed by the broker. Potential clients are advised to consult the broker's official channels for the most current account opening terms, though the lack of regulatory oversight and the negative exposure on WikiFX warrant careful consideration before depositing any funds.

Does AGA TRADERS support MT4 or MT5?

Information regarding the specific trading platforms supported by AGA TRADERS, such as MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly disclosed. The absence of clear platform information, combined with the broker's unregulated status and operational complaints, makes it difficult to assess its technical infrastructure.