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Fraudulent Platform Tradeview (TVM Global Limited)

将军444
Within 1 year
Unverified

Exposure

This platform, operated by TVM Global Limited under the Labuan Financial Services Authority, engages in organized scams through WhatsApp groups. They systematically target profitable clients: once you show consistent profits, they will deactivate your account, erase all trading history, and steal all your funds before disappearing completely. To them, making a profit is treated as an "illegal" activity.

Original

垃圾诈骗平台Tradeview

此平台隶属于马来西亚纳闽金融服务管理局监管下的TVM Global Limietd 的运营平台(Tradeview)，存在利用聊天工具WhatsApp进行建立群聊诈骗，等到你一盈利就会注销客户账号，删除客户交易记录，盗走客户账户资金，且消失无踪无际，只要你盈利，在他们面前你就是不合法的

13h

Malaysia

Others
刘晨彬

Unable to withdraw

Next

Tradeview Markets
Tradeview LTD
https://www.tvmarkets.com
3.89
Score
5-10 yearsRegulated in MalaysiaRegulated in Cayman IslandsStraight Through Processing (STP)Common Financial Service LicenseMT4 Full LicenseMT5 Full LicensecTraderSuspicious OverrunHigh potential riskOffshore Regulated
3.89
Score

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