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诈骗警报:Tradeview 现已成为诈骗经纪商

FX1956712021
1年内
未验证

曝光

我在 Tradeview Markets 开设了五个账户。Tradeview Markets 于 2025 年 7 月 29 日非法扣除了我所有账户的资金余额,并拒绝我提取剩余资金,反而强迫我签署协议,承诺不在任何评论网站上给他们差评,也不向监管机构举报。 他们的首席执行官 Tim Furey 先生和首席法律顾问 James Green 的处理方式表明,他们才是实施这一犯罪行为的人,而不是他们声称的投资者。 切勿将你辛苦赚来的钱托付给电视台,否则你将沦为受害者。 我要让全世界知道,电视台是一个欺诈/诈骗经纪商。 请注意,你可能就是下一个受害者。 Tradeview Markets,如果您不归还我(227,197 美元)非法从我的账户 333013 中取走的资金,333023、333024、333353、333031,我将向你们所有的监管机构提交报告。

原文

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.

23小时前

尼日利亚

诱导欺诈

来自Tradeview Markets的官方回复

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.

原文

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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