Score

3.89 /10
Danger

Tradeview Markets

Cayman Islands

5-10 years

Regulated in Malaysia

Straight Through Processing (STP)

MT4 Full License

Suspicious Overrun

High potential risk

Offshore Regulated

B

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Comparison

Quantity 15

Exposure

Open Account
Website

Score

Regulatory Index4.62

Business Index7.09

Risk Management Index0.00

Software Index9.82

License Index2.49

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

Licenses

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ES CNMV
2017-10-30
Warnings (unauthorised firms and other entities)
Tradeview Markets
Fake Tradeview

Broker Information

More

Company Name

Tradeview LTD

Company Abbreviation

Tradeview Markets

Platform registered country and region

Cayman Islands

Company website

X

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Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2025-11-22
  • WikiFX has received a total of 15 user complaints against this broker, please be aware of the risks and do not be scammed!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.

2025-10-25 18:52
Scam

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.

2025-08-13 05:28
Unable to Withdraw

Unable to withdraw

In August-September 2025, we opened an account (65169) on the Tradeview platform. We downloaded WhatsApp for deposit and withdrawal communications on recommendation of platform's customer service. Deposit and withdrawals were normal and no trading rules were violated. On Sept 2, we applied for withdrawal, but customer service intentionally delayed and became unreachable the next day. They left the WhatsApp group for transaction communication and unilaterally cancelled our platform account on Sept 11, erasing our transaction records and absconding with our account balance of 368,811.75 USDT, worth over 2.6 million RMB. The platform has not contacted us to address the matter and provided no response. It's a typical Ponzi scheme disguised worldwide.

2025-10-25 15:52
Scam

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.

2025-08-14 00:13
Scam

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.

2025-08-13 22:36
Scam

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.

2025-08-13 05:07
    Tradeview Markets · 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

    News

    NewsTradeview Markets Review: Warning of Fraud Risks in 2025

    In the fast-paced world of forex trading, traders are always looking for reliable brokers that offer low spreads and high leverage. But is Tradeview Markets, a company registered in the Cayman Islands, really safe? In this comprehensive 2025 review, based on WikiFX data, we examine regulatory details, reviews, and complaints to reveal potential risks.

    WikiFX
    2025-10-10 00:48
    Tradeview Markets Review: Warning of Fraud Risks in 2025

    User Reviews

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    User comment

    16

    Comments

    Write a review

    FX1109584469
    0-3months
    I have been trading with Tradeview for many years. I think their support is quick and excellent. I also consider them one of the best and most reliable FX brokers, with no issues with withdrawals. Their deposit service is also excellent, so you won't miss out on profit opportunities. In June of this year, I completed withdrawals of over $50,000 in total. The other day, I was able to withdraw a small amount quickly. I am always grateful to the support staff for their quick and friendly service. I see many posts about problems such as being unable to withdraw funds, but I have been using Tradeview for over seven years and have never had a single issue. My trading is discretionary, and I never engage in arbitrage trading such as arbitrage large trading. I also do not engage in HFT using programs. For me, Tradeview is one of the best FX brokers. This site has a fairly low rating, but I've been using it for over 7 years and I truly believe it's the best broker. I'm not a shill for any brok😀
    I have been trading with Tradeview for many years. I think their support is quick and excellent. I also consider them one of the best and most reliable FX brokers, with no issues with withdrawals. Their deposit service is also excellent, so you won't miss out on profit opportunities. In June of this year, I completed withdrawals of over $50,000 in total. The other day, I was able to withdraw a small amount quickly. I am always grateful to the support staff for their quick and friendly service. I see many posts about problems such as being unable to withdraw funds, but I have been using Tradeview for over seven years and have never had a single issue. My trading is discretionary, and I never engage in arbitrage trading such as arbitrage large trading. I also do not engage in HFT using programs. For me, Tradeview is one of the best FX brokers. This site has a fairly low rating, but I've been using it for over 7 years and I truly believe it's the best broker. I'm not a shill for any brok😀
    Translate to English
    2025-11-22 21:23
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    将军444
    0-3months
    此平台隶属于马来西亚纳闽金融服务管理局监管下的TVM Global Limietd 的运营平台(Tradeview),存在利用聊天工具WhatsApp进行建立群聊诈骗,等到你一盈利就会注销客户账号,删除客户交易记录,盗走客户账户资金,且消失无踪无际,只要你盈利,在他们面前你就是不合法的
    此平台隶属于马来西亚纳闽金融服务管理局监管下的TVM Global Limietd 的运营平台(Tradeview),存在利用聊天工具WhatsApp进行建立群聊诈骗,等到你一盈利就会注销客户账号,删除客户交易记录,盗走客户账户资金,且消失无踪无际,只要你盈利,在他们面前你就是不合法的
    Translate to English
    2025-11-06 15:12
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