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詐騙警報:Tradeview 現已成為詐騙經紀商

FX1956712021
1年內
未驗證

爆料

我在 Tradeview Markets 開設了五個帳戶。 Tradeview Markets 於 2025 年 7 月 29 日非法扣除了我所有帳戶的資金餘額,並拒絕我提取剩餘資金,反而強迫我簽署協議,承諾不在任何評論網站上給他們差評,也不向監管機構舉報。 他們的執行長 Tim Furey 先生和首席法律顧問 James Green 的處理方式表明,他們是實施這項犯罪行為的人,而不是他們聲稱的投資者。 切勿將你辛苦賺來的錢託付給電視台,否則你將淪為受害者。 我要讓全世界知道,電視台是個詐騙/詐騙經紀商。 請注意,你可能就是下一個受害者。 Tradeview Markets,如果您不歸還我(227,197 美元)非法從我的帳戶 333013 中取走的資金,333023、333024、333353、333031,我將向你們所有的監管機構提交報告。

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小時前

尼日利亞

誘導欺詐

來自Tradeview Markets的官方回復

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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