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/10
The WikiFX Score of this broker is reduced because of too many complaints!

Tradeview Markets

Cayman Islands | 5-10 years |
Regulated in Malaysia | Straight Through Processing (STP) | MT4 Full License | Suspicious Overrun | High potential risk | Offshore Regulated

https://www.tvmarkets.com

Website

Rating Index

MT4/5 Identification

MT4/5

Full License

Tradeview-Demo

United Kingdom
MT4
15

Influence

B

Influence index NO.1

Mexico 3.63
The WikiFX Score of this broker is reduced because of too many complaints!

MT4/5 Identification

MT4/5 Identification

Full License

15
Server Name
Tradeview-Demo MT4
Server Location United Kingdom

Influence

Influence

B

Influence index NO.1

Mexico 3.63
Surpassed 51.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+1 (345) 945 6271
cnsupport@tvmarkets.com
https://www.tvmarkets.com
Grand Cayman, KY1-1002; 5th Floor Anderson Square, 64 Shedden Rd, PO Box 1105
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

WikiFX Risk Alerts
2025-08-29
  • The number of the complaints received by WikiFX have reached 11 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
3

Basic Information

Registered Region
Cayman Islands
Operating Period
5-10 years
Company Name
Tradeview LTD
Abbreviation
Tradeview Markets
Company employee
--
Customer Service Email Address
support@tvmarkets.com
Contact Number
+13459456271
Company address
Grand Cayman, KY1-1002; 5th Floor Anderson Square, 64 Shedden Rd, PO Box 1105
Keywords 11
5-10 years
Regulated in Malaysia
Regulated in Cayman Islands
Straight Through Processing (STP)
Common Financial Service License
MT4 Full License
MT5 Full License
cTrader
Suspicious Overrun
High potential risk
Offshore Regulated

Donchikwo

Unverified

Canada

I lost a large part of my account here due to heavy slippage and suspicious price moves. If you value fair trading, pick another broker. Learn from my mistake before you experience the same losses.

Exposure

Two days ago

FX2660214524

Unverified

Nigeria

TRADEVIEW MARKETS UNLAWFULLY TOOK $8,635.95 FROM MY ACCOUNT I have a single personal trading account with Tradeview (Account #521904). This account was funded with $8,635.95, yet it was wiped down to a negative balance of -$19.78. The total amount taken from my account is $8,635.95. To even recover a portion of the funds from Account #521904, Tradeview forced me to sign an agreement that worked against my own interest. This is highly dubious and unacceptable. Tradeview has taken away all my savings through unfair practices. I am sharing this to warn everyone that Tradeview’s actions show signs of being deceptive and dangerous.

Exposure

08-14

FX1332416092

Unverified

United Arab Emirates

Beware of Tradeview company! They scammed me out of $166,000, claiming a mysterious negative balance recapture, I was never informed about during 4 years of my trading with them. Excuses shifted from regulators to investors, exposing their dishonesty. To release my remaining funds, they coerced me into signing a letter under duress for me to be able to get my balance. Unprofessional and unacceptable. Micheal Turk has been happily clearing Negative balance for years without any complains or grumble, as he has been benefiting from me because he signed me up to the company. Red flags: - Unexplained negative balance - Constant excuses - Coercion and threats - Lack of transparency You've caused me significant financial harm and stress. Until you refund the $166,000 you owe me, you won't find peace. Your actions have consequences. I'm still fighting to recover my remaining funds. Will update if resolved.

Exposure

08-14

FX1180914084

Unverified

Nigeria

SCAM ALERT! SCAM ALERT!! SCAM ALERT!!! Tradeview market broker removed 14293 dollars which is my capital and my profit from my account without my permission and the worse part is that the money is peoples money with them claiming that it is their negative balance that they have been clearing for me freely,willingly without being forced and they also made me to sign an agreement under duress that I won't sue them or make bad post against them before I was allowed to withdraw the remaining 268.31 dollars in my account. Tradeview broker is out here to scam people their hard earned money. They are scammers and whoever that knows them should ask them to return my money before fire will burn them all. They will never have peace until they return my funds.

Exposure

08-13

FX3426858195

Unverified

Nigeria

I was Trading with $40,000. On the 26th of JuIy, lost $9,000 leaving $29,000 balance in my account only to wake up the 28th of July and realise that my account had been debited $11,000 without any reason to back up such illegal withdrawal by TradeView.

Exposure

08-13

FX2927488260

Unverified

Nigeria

I am writing to warn every serious Forex Trader to quickly avoid trading with https://www.tradeviewforex.com or tvmarkets.com who had scammed me of the $16,742.81 funds i deposited into my trading account number: 5324425 in their platform since the 29th July, 2025. They are totally broke, that is why they just risen to embezzle their clients funds without any issues and I have been waiting to receive back my funds from them but they prove to behave as if it doesn't concern them. I'm posting this information so that you that are trading with this scammimg broker can quickly withdraw all your funds from this so called https://www.tradeviewforex.com or tvmarkets.com to avoid being the next to be scammed or if you are a Forex Trader and you are looking for a broker to trade with, please please please quickly avoid Tradeviewforex.com or tvmarkets.com

Exposure

08-13

FX5731683102

Unverified

Nigeria

This broker is a fraudulent broker, i have been using it for a while now and immediately i just got debited more than half of my funds with them for absolutely no reason. If you haven’t created an account with them please do not! As they are a scam. THIEVES

Exposure

08-13

FX4081459993

Unverified

Greece

I had a balance of $3,123.47 in my Tradeview account on the 29th of July and didn’t place any trades. Before I knew it, deductions began from my balance, eventually leaving me with a negative balance of -$30.39.

Exposure

08-13

FX1956712021

Unverified

Nigeria

I have five accounts with Tradeview Markets., and in all of these accounts., Tradeview Markets unlawfully deducted my capital balance on the 29th July 2025 and refused to allow me to withdraw my money that’s left., but rather forcefully made me to sign an agreement never to give them a negative review on any review site or report them to their regulators. The way their CEO., Mr. Tim Furey and James Green, their chief counsel handled it means they are the ones doing this crime and not their Investors as they claimed. Never Trust TV with your hard earned money, you will be a victim I WANT THE WORLD TO KNOW THAT TV IS A FRAUD/SCAM BROKER. BE WARNED, you might be the next victim. Tradeview Markets, If you don’t return my ($227,197), the money you unlawfully took from my accounts: 333013, 333023, 333024, 333353, 333031, I will file a report to all your regulators.

Exposure

08-13

Dotman8348

Unverified

United States

Beware: Funds Not Safe with Tradeview Markets Tradeview Markets arbitrarily removed $62,000 USD from my trading account, citing an alleged old “credit balance” that had already been settled with my account manager, Michael Turck. No proof, calculation, or proper due process was provided. When I questioned the deduction, my inquiries were ignored, and Michael Turck — who had managed my account — blocked me on WhatsApp, cutting off all communication. To access my remaining funds after this unlawful deduction, Tradeview forced me to sign an agreement under duress, forbidding me from disclosing their actions or pursuing legal remedies — with the clear threat that I would lose the rest of my money if I refused. This coercive and unethical practice shows that Tradeview can act without accountability, remove your funds unilaterally, and silence you through pressure tactics. Avoid this broker and withdraw you fund asap.

Exposure

08-13

交易能手

Unverified

Hong Kong

The customer service hasn’t replied to me.

Exposure

2020-11-24

11
Account
Related Software
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment
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Sources
Language
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Creatives

Website

tradeviewmena.com
18.155.202.35
tvmarkets.com
35.165.129.38

Relevant Enterprises

TRADEVIEW LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 04285664
Established 2001-09-11
Related sources Website Announcement

Company Summary

Tradeview Markets Review Summary
Founded2004
Registered Country/RegionCayman Islands
RegulationNot regulated
Market InstrumentsForex, Commodities, Indices, Stocks, Futures, CFDs
Demo Account
LeverageUp to 1:400 (Forex accounts)
SpreadEUR/USD spread 0.0–0.2 pips (ILC Forex Account)
Trading PlatformMT4, MT5, cTrader
Min Deposit$100
Customer SupportPhone: +1 (345) 945 6271
Email: support@tvmarkets.com
Live Chat

Tradeview Markets Information

Founded in 2004 and registered in the Cayman Islands, Tradeview Markets is an unregulated broker providing trading services across currencies, equities, commodities, indices, and futures. Catering to traders of all levels, it offers several platforms including MT4, MT5, and cTrader.

Tradeview Markets Information

Pros and Cons

ProsCons
Wide range of trading instrumentsNot regulated
Access to top platforms (MT4, MT5, cTrader)No Islamic (swap-free) accounts
Low spreads from 0 pipsLimited clarity on deposit/withdrawal methods

Is Tradeview Markets Legit?

Tradeview Markets is an unregulated broker. Though registered in the Cayman Islands, it lacks a financial license from any acknowledged regulatory body inside the Cayman Islands or worldwide.

Is Tradeview Markets Legit?

WHOIS data show the domain tvmarkets.com was registered on April 4, 2004, last updated on April 4, 2024, and is now operational with client delete forbidden and client transfer barred among other protective measures, suggesting ownership security and continuous operation.

Is Tradeview Markets Legit?

What Can I Trade on Tradeview Markets?

Tradeview Markets offers a broad selection of trading products, including Forex, Stocks, Futures, Commodities, and Indices. However, it does not offer Crypto or ETFs.

Tradable InstrumentsSupported
Forex
Commodities
Crypto
CFD
Indexes
Stock
ETF
What Can I Trade on Tradeview Markets?

Account Types

Across the Forex, Stocks, and Futures sectors, Tradeview Markets provides a great range of live account kinds. Though it does not provide Islamic (swap-free) accounts, it does provide demo accounts. From novices to pros, every account is meant to fit the demands of various traders with customizable minimum deposits, spreads, fees, and leverage choices.

Forex Accounts

Account TypeSpread (Typical)CommissionLeverageMin. DepositSuitable For
ILC Forex AccountFrom 0.0 pips$2.50 per sideUp to 1:200$1,000Professional forex traders seeking tight spreads and low costs
XLev Forex AccountCompetitiveNoneUp to 1:400$100Beginners or cost-sensitive traders preferring simple pricing
cTrader AccountFrom 0.0 pips$2.50 per lotUp to 1:400$100Traders who prefer the cTrader platform with advanced features

Stocks Accounts

Account TypeCommission RateLeverageSoftware FeeSuitable For
Sterling$0.005 per shareUp to 6:1$250/monthActive stock traders needing professional-grade desktop tools
Lightspeed$0.005 per shareUp to 6:1$250/monthStock traders seeking fast and reliable trading systems
MT5 Stocks$0.01 per share (all-in)Up to 5:1FreeTraders who prefer MetaTrader 5 without additional platform costs
DAS$0.005 per shareUp to 6:1$180/monthEquity traders looking for a balance of cost-efficiency and useful features
Takion$0.005 per shareUp to 6:1$250/monthInstitutional and professional traders needing high-end trading platforms

Futures Accounts

Account TypeFutures InstrumentsOptions TradingMin. DepositSuitable For
MT5 Futures AccountMicro, Mini, and Standard contracts$500Traders starting with lower capital in the futures market
CQG Futures AccountMicro, Mini, Standard contracts + Futures Options$1,000Professionals needing broad access including options trading
Account Types

Leverage

Tradeview Markets offers different leverage options depending on the account type. Forex accounts provide leverage up to 1:400, while stock trading accounts offer leverage up to 6:1, and futures accounts typically provide leverage according to the exchange requirements.

Tradeview Markets Fees

Tradeview Markets offers lower fees compared to the industry average, especially for traders who prefer low spreads and flexible commission structures. They provide different fee models across account types to cater to both beginners and professional traders.

Spread Table for Forex (ILC Account):

InstrumentTypical SpreadCommission
EUR/USD0.0 – 0.2 pips$5 round-trip per 100k
GBP/USD0.2 – 0.4 pips$5 round-trip per 100k
USD/JPY0.1 – 0.3 pips$5 round-trip per 100k
XAU/USD (Gold)0.3 – 0.5 pips$5 round-trip per 100k

Non-Trading Fees

Non-Trading Fee TypeFee Details
Deposit FeeNo fees from Tradeview Markets (banks may charge)
Withdrawal FeeNo fees from Tradeview Markets (banks may charge intermediary fees)
Inactivity FeeNo inactivity fee

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for What Kind of Traders
MT4Windows, macOS, Android, iOSBeginner to advanced traders who prefer reliability and automation
MT5Windows, macOS, Android, iOSTraders needing more advanced tools, faster processing, and broader market access
cTraderWindows, macOS, Android, iOSTraders who want ECN (Electronic Communication Network) experience with depth of market visibility
TradingViewNot supported directly (but integration may be available externally)
Trading Platform

Deposit and Withdrawal

Tradeview Markets does not charge deposit or withdrawal fees itself, but intermediary banks may charge additional fees.The minimum deposit requirement is $100 for the XLeverage Forex Account, $500 for the MT5 Futures Account, and $1,000 for accounts like ILC Forex Account and CQG Futures Account.

Deposit Options

Deposit OptionsMin. DepositFeesProcessing Time
Not mentioned$100 / $500 / $1,000No fee (banks may charge)Not mentioned

Keywords

  • 5-10 years
  • Regulated in Malaysia
  • Regulated in Cayman Islands
  • Straight Through Processing (STP)
  • Common Financial Service License
  • MT4 Full License
  • MT5 Full License
  • cTrader
  • Suspicious Overrun
  • High potential risk
  • Offshore Regulated

User Reviews 11

All (11) Exposure (11)
FX1332416092
Within 1 year
Exposure
Beware Tradeview Markets Now a scam Company!!!
Beware of Tradeview company! They scammed me out of $166,000, claiming a mysterious negative balance recapture, I was never informed about during 4 years of my trading with them. Excuses shifted from regulators to investors, exposing their dishonesty. To release my remaining funds, they coerced me into signing a letter under duress for me to be able to get my balance. Unprofessional and unacceptable. Micheal Turk has been happily clearing Negative balance for years without any complains or grumble, as he has been benefiting from me because he signed me up to the company. Red flags: - Unexplained negative balance - Constant excuses - Coercion and threats - Lack of transparency You've caused me significant financial harm and stress. Until you refund the $166,000 you owe me, you won't find peace. Your actions have consequences. I'm still fighting to recover my remaining funds. Will update if resolved.
08-14

United Arab Emirates

Replied
Reply from official Tradeview Markets
This review, along with others referring to actions taken by Tradeview to recover capital from debit accounts, is part of a coordinated campaign by a group of traders led by Onyeka Alimele of Flatbook. This group profited significantly by exploiting arbitrage opportunities during a period of high market volatility, taking opposing positions that generated profits in some accounts while creating losses and negative balances in others at Tradeview. The Tradeview Customer Agreement clearly states that clients must maintain adequate margin and are liable for any debit balance. Tradeview did not take any client funds from this group—not a single cent. In fact, we returned money to many of these clients and entered into settlement and release agreements with many of them. What was recovered was only a portion of Tradeview's own capital tied to their negative balances. These traders are not victims—they are unhappy because their contractual obligations were enforced.
FX1180914084
Within 1 year
Exposure
SCAM ALERT! SCAM ALERT!! SCAM ALERT!!! Tradeview market broker removed 14293 dollars which is my capital and my profit from my account without my permission and the worse part is that the money is peoples money with them claiming that it is their negative balance that they have been clearing for me freely,willingly without being forced and they also made me to sign an agreement under duress that I won't sue them or make bad post against them before I was allowed to withdraw the remaining 268.31 dollars in my account. Tradeview broker is out here to scam people their hard earned money. They are scammers and whoever that knows them should ask them to return my money before fire will burn them all. They will never have peace until they return my funds.
08-13

Nigeria

Replied
Reply from official Tradeview Markets
This review, along with others referring to actions taken by Tradeview to recover capital from debit accounts, is part of a coordinated campaign by a group of traders led by Onyeka Alimele of Flatbook. This group profited significantly by exploiting arbitrage opportunities during a period of high market volatility, taking opposing positions that generated profits in some accounts while creating losses and negative balances in others at Tradeview. The Tradeview Customer Agreement clearly states that clients must maintain adequate margin and are liable for any debit balance. Tradeview did not take any client funds from this group—not a single cent. In fact, we returned money to many of these clients and entered into settlement and release agreements with many of them. What was recovered was only a portion of Tradeview's own capital tied to their negative balances. These traders are not victims—they are unhappy because their contractual obligations were enforced.
FX2927488260
Within 1 year
Exposure
BIGGEST SCAMMER (tvmarkets.com)
I am writing to warn every serious Forex Trader to quickly avoid trading with https://www.tradeviewforex.com or tvmarkets.com who had scammed me of the $16,742.81 funds i deposited into my trading account number: 5324425 in their platform since the 29th July, 2025. They are totally broke, that is why they just risen to embezzle their clients funds without any issues and I have been waiting to receive back my funds from them but they prove to behave as if it doesn't concern them. I'm posting this information so that you that are trading with this scammimg broker can quickly withdraw all your funds from this so called https://www.tradeviewforex.com or tvmarkets.com to avoid being the next to be scammed or if you are a Forex Trader and you are looking for a broker to trade with, please please please quickly avoid Tradeviewforex.com or tvmarkets.com
08-13

Nigeria

Replied
Reply from official Tradeview Markets
This review, along with others referring to actions taken by Tradeview to recover capital from debit accounts, is part of a coordinated campaign by a group of traders led by Onyeka Alimele of Flatbook. This group profited significantly by exploiting arbitrage opportunities during a period of high market volatility, taking opposing positions that generated profits in some accounts while creating losses and negative balances in others at Tradeview. The Tradeview Customer Agreement clearly states that clients must maintain adequate margin and are liable for any debit balance. Tradeview did not take any client funds from this group—not a single cent. In fact, we returned money to many of these clients and entered into settlement and release agreements with many of them. What was recovered was only a portion of Tradeview's own capital tied to their negative balances. These traders are not victims—they are unhappy because their contractual obligations were enforced.
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