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Home -
Latest exposure -

Amount resolved within one month(USD)

$227,134

Number of People Resolved

15165

Latest exposure

Rights Protection Center

Amount resolved within one month

$227,134(USD)

All

TRADEVIEW MARKETS UNLAWFULLY TOOK my $8,635.95
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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

Nigeria

08-14

Nigeria

08-14

impossible to win
Every time I opened a trade, I compared the execution price to multiple independent feeds. The broker’s numbers were consistently off, always in a way that hurt my positions. Over two months, this 'coincidence' drained more than 35% of my account.

  • Broker

    Kudotrade

  • Exposure Type

    Severe Slippage

Netherlands

08-14

Netherlands

08-14

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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

United Arab Emirates

08-14

United Arab Emirates

08-14

Scam Alert
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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

Nigeria

08-13

Nigeria

08-13

I was Trading with $40,000.
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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

Nigeria

08-13

Nigeria

08-13

Too Many losses on one account
I really don't like this broker I had to always shift my stop loss because of spread and didn't have any profit.

  • Broker

    Kudotrade

  • Exposure Type

    Others

United Kingdom

08-13

United Kingdom

08-13

Remove Profit
I have never seen such a company. I deposited and made some trades in which I made a profit, but when I made a withdrawal to get the profit, they removed my profit and they also removed my deposit amount.

  • Broker

    ActivTrades

  • Exposure Type

    Scam

Pakistan

08-13

Pakistan

08-13

Read this people, I want
Read this people, I want to warn you that this broker is going to drain your account with a trade that you didn't executed. My trade always has a stoploss and take profit but this is what happened i close my account that night before i sleep i have only 1 trade but when i open it in the morning the account has gone and there is a order, MARKET ORDER with exactly 88,000 price you know it's hard to achieve that in market order. I tried to contact the customer support to resolve this issue internally and even request a further investigation but it all goes to nothing. JUST AVOID THIS BROKER

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-13

India

08-13

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

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

Nigeria

08-13

Nigeria

08-13

I had a terrible experience
I had a terrible experience with Headway Forex Broker. Their so-called “raw spreads” on gold were actually 3–5 pips even in calm markets, making profitable trading impossible. Their social trading system was unreliable and misleading, causing me to lose my account and my clients’ trust. With no transparency, poor support, and no compensation for their failures, this broker feels like a trap. Serious traders should stay away.

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-13

India

08-13

The platform's candlestick
The platform's candlestick charts load incredibly slowly. Yesterday, while trading crude oil, I tried to view the 1-hour chart, but the screen kept spinning and took over two minutes to load. By then, the price had fluctuated several pips. Even more frustrating, the lines often get misaligned when zooming in and out of the chart. A $50 price line would display as $60, almost misleading me into placing an order. Customer service said, "Just clear the cache," but I cleared it three times and it still didn't work. Watching the market on this platform is like watching a black and white TV with constant signal interruptions. It is impossible to trade properly.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Philippines

08-13

Philippines

08-13

Unable to withdraw until I seek aid
From my own experience, I’d strongly suggest avoiding this broker. I’ve personally seen them pull some shady moves — things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience — unfortunately — is all mine.

  • Broker

    EXcoin

  • Exposure Type

    Unable to Withdraw

United States

08-13

United States

08-13

This broker is a fraudulent broker
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

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

Nigeria

08-13

Nigeria

08-13

It's so frustrating!
It's so frustrating! I absolutely do not recommend trading on this platform. I traded a cross-currency pair on JustMarkets, and when I closed the position, I discovered the exchange rate had been adjusted significantly lower, turning a profitable trade into a loss. The customer service explained that "the exchange rate of cross-currency pairs is adjusted by the platform based on market conditions." I cannot accept this. This is clearly a scam to steal users' money. It's so unscrupulous.

  • Broker

    JustMarkets

  • Exposure Type

    Others

Thailand

08-13

Thailand

08-13

Unexplained deduction
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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Others

Greece

08-13

Greece

08-13

Scam Alert: Tradeview Is Now A Scam Broker
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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

Nigeria

08-13

Nigeria

08-13

Beware: Funds Not Safe with Tradeview Markets.
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.

  • Broker

    Tradeview Markets

  • Exposure Type

    Scam

United States

08-13

United States

08-13

withdrew money . and
withdrew money . and still did not get money ...shit broker ...support is just telling me bullshit excuses.

  • Broker

    Headway

  • Exposure Type

    Unable to Withdraw

India

08-13

India

08-13

SCAM Alert: Fake Negative
SCAM Alert: Fake Negative Balance Protection! Headway is running a blatantly deceptive operation. They advertise negative balance protection to attract traders, but it’s a LIE. When my account went negative, instead of honoring the policy like every reputable broker does, they quietly adjusted my balance and let me deposit again. Then, the moment I deposited, they stole my funds by deducting the negative balance from my deposit. This is not just unethical—it’s a scam. Their so-called “protection” is a trap to make you pay for losses that should be on them. 🚨 Avoid this broker at all costs. If they’re willing to violate their own policies on something as basic as negative balance protection, imagine what they’ll do with your profits. There are many honest brokers out there—Headway is NOT one of them.

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-13

India

08-13

Headway is by far the
Headway is by far the worst trading platform ever to withdraw funds your bank account number doesnt exists and all of a sudden you cant use your trading account and all you get from customer service is PLEASE WAIT with no answers Please Stay away from them

  • Broker

    Headway

  • Exposure Type

    Scam

India

08-13

India

08-13

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Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

Sync to personal posts

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Amount resolved within one month(USD)

$227,134

Number of People Resolved

15165

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