Score

7.86 /10
Good

Etrans

Australia

5-10 years

Regulated in Australia

Market Making(MM)

Suspicious Scope of Business

New Zealand Financial Service Corporate Revoked

Suspicious Overrun

Medium potential risk

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

License Index 8.11
Business Index 7.86
Risk Management Index 7.38
Software Index 7.30
Regulatory Index 8.08
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Contact number

English

+61 415 999 192

English

+1 604 685 8255

Broker Information

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Company Name

E-TRANS Group Pty. Ltd.

Company Abbreviation

Etrans

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

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Check whenever you want

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WikiFX Risk Alerts 4
Previous Detection : 2023-01-27
  • New ZealandFSPR (license number: 34363) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
  • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 34363)Financial Service Providers Register Non-Forex License. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
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Unable to withdraw

The platform withdrawal is abnormal. Their requirements have been completed and there is also a platform statement, but the platform is still unable to withdraw funds within the statement period

I began to use the platform on 10/15 and submitted A VIP application to the platform on 10/30. After the application was approved, the platform informed that it needed 3,000 US dollars as a guarantee fee. I provides USD 3000 membership fee deposit for Etong platform on 11/04 and the platform informed that the account could not be transferred out, and it was necessary to pay 5,000 US dollars to report to the supervisory unit to apply for risk release. After paying 5,000 US dollars on 11/05, I apply for a withdrawal of 1,877 US dollars, but the platform still could not pay the withdrawal of 1877 US dollars on 11/06 and it responded that there was a problem with the company’s account and it was temporarily unable to withdraw. It replied that the account problem might needs to be withdrawn. The platform executives privately decided to let the bank lend money and directly withdraw $12,000 from the deposit account. The bank accountant denied my request of withdrawal due to uncooperative account and request $8000 margin fees. After the $8000 margin fee arrived, I withdrawn $21877 to my designated financial account within 24 hours. I completed the payment of $8000 on 11/08, but the platform informed that the withdrawal was rejected by the bank on 11/10. The bank asked the platform and myself to pay a margin fee of US$8,000 before unfreezing the platform account. On 11/11, I negotiated with the platform if the US$8,000 margin fee was paid to the platform and there is subsequent bank account problems, the platform and bank should handle it by themselves. The $29,877 that at the bank today should be refunded to my designated account within 24 hours after payment with platform statement. After the payment on 11/15, it still unable to withdraw and not even response until 11/17.

輝80489
2021-11-18 18:23

User Reviews

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User comment

8

Comments

Write a review

FX1022619685
more than one year
A excellent currency exchange platform👍, I used its services, efficient and exchange rates are reasonable. Its international payment services is also good. Recommend!✌
Translate to English
2022-11-17 11:24
Reply
0
1
j boy
3-6months
nice
Translate to English
2022-10-06 12:05
Reply
0
0
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