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Report: #1538534

Complaint Review: Tradeview Market - Grand Cayman

  • Submitted:
  • Updated:
  • Reported By: Adedotun — Dubai Dubai United Arab Emirates
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  • Tradeview Market 4th Floor Harbour Place. 103 South Church St, Grand Cayman, Cayman Islands

Tradeview Market Michael Turck Beware: Funds Not Safe Grand Cayman, KY1-1002

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Tradeview arbitrarily removed money from my account (62kUSD), claiming an old “credit balance” already settled with my account manager, without proof, calculation, or due process. Inquiries were ignored. To withdraw my remaining funds after this unlawful deduction, they forced me under duress to sign an illegal agreement barring me from disclosing their actions or suing them, or else I would forfeit the rest of my money. This coercive, unethical practice shows they act without accountability, and your funds are at risk the moment they decide to act unilaterally. Proceed with extreme caution.

This report was posted on Ripoff Report on 08/11/2025 07:44 PM and is a permanent record located here: https://www.ripoffreport.com/report/tradeview-market/grand-cayman-headquarters-ky-1538534. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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