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Score

5.16 /10
Average

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

Influence

B

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Comparison

Quantity 14

Exposure

Open Account
Website

Score

Regulatory Index4.62

Business Index7.08

Risk Management Index0.00

Software Index9.82

License Index4.62

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

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

Single Core

1G

40G

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Broker Information

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Company Name

Tradeview LTD

Company Abbreviation

Tradeview Markets

Platform registered country and region

Cayman Islands

Company website

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Company summary

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts 3
Previous Detection : 2025-10-30
  • WikiFX has received a total of 14 user complaints against this broker, please be aware of the risks and do not be scammed!
  • This broker exceeds the business scope regulated by Cayman Islands CIMA(license number: 585163)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!

WikiFX Verification

Exposure

14 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

The customer service hasn’t replied to me.

2020-11-24 14:16
Scam

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

2025-08-13 17:04
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

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

2025-08-13 14:17
Severe Slippage

I’m writing this to warn others:

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.

2025-08-27 00:41
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

Tradeview is a big fraudster, deleting data and accounts.

Tradeview misled me claiming they had plenty of funds and losing 20 million US dollars would not be a problem. However, they did not give a cent of our profits, ten times our principal. Initially, they made all sorts of excuses, saying the US was on holiday. Later, they kept putting it off and not only did they erase data, but also deleted accounts. Their company is a fraudster. Everyone must not fall for it. They have offices in the US, Dubai, and Japan with headquarters in the US. Instead, they intimidated us.

2025-09-17 22:58
Others

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.

2025-08-13 07:17
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

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.

2025-08-14 14:59
Scam

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.

2025-08-13 21:47
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
    Data Source WikiFX Data provide
    Updated: 2025-10-30
    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
    MT4✔Windows, macOS, Android, iOSBeginner to advanced traders who prefer reliability and automation
    MT5✔Windows, macOS, Android, iOSTraders needing more advanced tools, faster processing, and broader market access
    cTrader✔Windows, macOS, Android, iOSTraders who want ECN (Electronic Communication Network) experience with depth of market visibility
    TradingView❌–Not 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
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    刘晨彬
    0-3months
    我方在2025年8月至9月份在Tradeview平台上开了账户(65169)，后在Tradeview平台客服人员的推荐下下载了WhatsApp上由Tradeview客服人员建群用于平时沟通出入金，期间出入金正常，我方操作期间并未违反该平台交易规则，在9月2日我方申请提现账户资金，客服人员有意拖延时间，并在次日完全无法联系，该公司客服退掉在WhatsApp上的充值交易沟通群，在9月11日私自注销我方在平台上的账户，删除我方下单交易记录，私下盗走我方账户内余额368811.75USDT,价值人民币两百六十多万元，现该平台没有任何人员联系我方处理后续事项，没有给予我方任何回复，该平台就是一个隐藏在世界各地的典型资金盘杀猪盘
    我方在2025年8月至9月份在Tradeview平台上开了账户(65169)，后在Tradeview平台客服人员的推荐下下载了WhatsApp上由Tradeview客服人员建群用于平时沟通出入金，期间出入金正常，我方操作期间并未违反该平台交易规则，在9月2日我方申请提现账户资金，客服人员有意拖延时间，并在次日完全无法联系，该公司客服退掉在WhatsApp上的充值交易沟通群，在9月11日私自注销我方在平台上的账户，删除我方下单交易记录，私下盗走我方账户内余额368811.75USDT,价值人民币两百六十多万元，现该平台没有任何人员联系我方处理后续事项，没有给予我方任何回复，该平台就是一个隐藏在世界各地的典型资金盘杀猪盘
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    2025-10-25 18:52
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    将军444
    0-3months
    我方在2025年7月正式31日在Tradeview平台上开了账户，后在Tradeview客服人员的推荐下下载了WhatsApp上拉群用于平时沟通出入金，期间操作出入金正常，我方也并未违反平台交易规则，在9月3日我方申请提现出金，客服人员故意拖延时间，并在次日完全无法联系，9月11日私自注销我方账户，盗走我方账户内余额388817.81USDT，价值两百多万人名币，现没有任何该公司人员给予我方回复，这就是一个典型隐藏在马来西亚等各个国家的杀猪盘
    我方在2025年7月正式31日在Tradeview平台上开了账户，后在Tradeview客服人员的推荐下下载了WhatsApp上拉群用于平时沟通出入金，期间操作出入金正常，我方也并未违反平台交易规则，在9月3日我方申请提现出金，客服人员故意拖延时间，并在次日完全无法联系，9月11日私自注销我方账户，盗走我方账户内余额388817.81USDT，价值两百多万人名币，现没有任何该公司人员给予我方回复，这就是一个典型隐藏在马来西亚等各个国家的杀猪盘
    Translate to English
    2025-10-25 15:52
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