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小心 Tradeview Markets 現在是一家騙局公司! ! !

FX1332416092
1年內
未驗證

爆料

小心 Tradeview 公司!他們騙走了我 16.6 萬美元,聲稱要收回一筆神秘的負餘額,而我在他們那裡交易的四年裡從未被告知此事。藉口從監管機構轉移到投資者,暴露了他們的不誠實。為了解凍我的剩餘資金,他們脅迫我簽署了一份信函,以便我能夠取回我的餘額。這種行為既不專業,也不可接受。 多年來,Micheal Turk 一直樂此不疲地清理負餘額,從未抱怨過或抱怨過,因為他把我介紹給了這家公司,所以他一直在從我這裡獲利。 危險信號: - 原因不明的負餘額 - 不斷的藉口 - 脅迫和威脅 - 缺乏透明度 你們給我造成了巨大的經濟損失和壓力。除非你們退還欠我的 16.6 萬美元,否則你們不會還錢。找到內心的平靜。你的行為會產生後果。 我仍在努力追回剩餘的資金。如果解決了,我會更新。

原文

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.

08-14

阿聯酋

誘導欺詐

來自Tradeview Markets的官方回復

這篇評論,連同其他提及Tradeview從借方賬戶收回資金的評論,是由Flatbook的Onyeka Alimele領導的一群交易員協調行動的一部分。這群交易員在市場高度波動期間,通過利用套利機會大幅獲利,他們採取對沖持倉,在某些賬戶中產生利潤,同時在Tradeview的其他賬戶中造成損失和負餘額。Tradeview客戶協議明確規定,客戶必須維持足夠的保證金,並對任何借方餘額負責。Tradeview並未從這群交易員中取走任何客戶資金——一分錢也沒有。事實上,我們退還了款項給其中許多客戶,並與他們簽訂了和解及解除協議。所收回的只是Tradeview因他們的負餘額而被佔用的部分資金。這些交易員並非受害者——他們之所以不滿,是因為他們的合約義務被執行了。

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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