Rating
/10.00
Benchmark
DStraight Through Processing(STP)
LFSA Regulated
Common Financial Service License
CIMA Exceeded
Company Name:
Tradeview MarketsCompany Abbreviation:
TradeviewPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
tradeview@tradeviewforex.comCustomer Service Phone Number:
+ 1 345 945 6271Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.04 Risk: 2 Item
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MT4/5
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As you can all see in the following pictures, i made a BITPAY withdrawal request, they charged me BITPAY FEES but i realize, after an email Jose Pino sent to me, they pay their clients via UPHOLD where the FEES are less. RIDICULOUS!!!!!PLUS they took 6 business days to complete a 4hrs max transaction when they knew BTC price was going up. THEY TAKE YOUR MONEY FROM YOUR ACCOUNT so that way you cant make any other requests and you dont have an idea of where is your money.Lost 4.6k with TRADEVIEW. They arent a serious broker and they dont care much as seems to.NEVER RECOMMEND THIS BROKER
TRADEVIEW is a company who tries to scam their clients. Ive made a withdrawal request via BITPAY with a segwit wallet on dec 27th and after i got in contact many times with Jose Pino i finally received my transaction on jan 6th. They are charging the clients BITPAY FEES when they pay via uphold where the fees are much lower. I lost 4.6k where i believe is all planned. They dont pay clients via BITPAY but still charging BITPAY FEES. If they know BTC is going up and you make a withdrawal request via btc, they will take days to make the transaction when BTC is up higher. Theres many pictures about what happened to me in this broker. BE CAREFUL. THEY WILL TRY TO MAKE EXCUSES SO THEY CAN TAKE ADVANTAGE OF YOUR GAINS. DONT RECOMEND
I create a EURO account and deposit with my Debit Card in EURO and TRADEVIEW somehow converts it to RUB without a client know. After several attempts to reach the support by email and live chat I got no answer, I lost 100euro just to deposit. Not going again!!!
Despite of the abnormal quotation on crude oil and insufficient margin, the platform dealt my 2 orders at the time, causing all losses!
Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
MB/19/0037Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Office 5, Jamie Business Center I, Unit F10, First Floor, Paragon Labuan, Jalan Mustapha, 87000 Labuan F.TPhone Number of Licensed Institution :
087-504 007Licensed Institution Certified Documents :
Tradeview LFSA监管截图 View Certified DocumentsThe Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.
Current Status:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
585163Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
Tradeview Ltd监管页截图 View Certified DocumentsIdentification Result
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2021.03.04 updated
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