TOPONE Markets
TOP 1 MARKETS PTY LTD42.0Regulated
Cayman IslandsEst. 2019ASIC
1:10001 Platform1 licence
Is TRADEVIEW MARKETS a scam?
Wikilix independent safety report
0%Scam riskScam risk is our overall estimate that this broker is unsafe, from 0% (safe) to 100% (almost certainly a scam). It blends the six risk areas below, weighted by how strong the evidence is. Higher means riskier.
High risk (unverified)Our overall call, based on the evidence we could verify. From safest to worst: Appears legitimate, Insufficient evidence, High risk (unverified), Likely scam, Confirmed scam. A separate "Not a broker" verdict is used when it does not really offer trading.Confidence: MEDIUMHow sure we are of this verdict, based on how much solid, checkable evidence we found. Shown as Low, Medium or High.
3.5/5Safety rating 3.5 out of 5
The Wikilix safety rating, from 1 to 5 stars. It mirrors the scam risk (5 = safest, 1 = riskiest), so a higher risk percentage means fewer stars.Tradeview Markets is not a scam and it is not a clone. It is a long-established brokerage, trading since 2004, that runs its own website and is genuinely regulated, but mainly in weaker offshore juri…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Regulation5/10 · ModerateIs it overseen by a strict, well-known financial regulator? Offshore-only or missing licences score higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).Identity & transparency3/10 · LowHow openly it shows who and where it is (legal entity, address, owners). Hidden details score higher.Scored 0 (clean) to 10 (worst). This area is 3/10 (Low).Withdrawals & conduct5/10 · ModerateCredible reports of clients being unable to withdraw their money. More such reports score higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).Reputation5/10 · ModerateWhat independent reviews, regulators and watchdogs say about it. A poor track record scores higher.Scored 0 (clean) to 10 (worst). This area is 5/10 (Moderate).Website claims3/10 · LowWhether the site claims (awards, years active, licences) actually check out. False claims score higher.Scored 0 (clean) to 10 (worst). This area is 3/10 (Low).Operational history2/10 · LowHow long and how consistently it has genuinely operated. Brand-new or murky history scores higher.Scored 0 (clean) to 10 (worst). This area is 2/10 (Low).
Broker Summary
Summary of the broker
TRADEVIEW MARKETS Broker Overview
Introduction
TRADEVIEW MARKETS is a versatile online trading broker offering a wide range of financial instruments and advanced trading technologies. Catering to both novice and experienced traders, the broker emphasizes low spreads, direct market access, and comprehensive support across global markets. Traders can access forex, stocks, futures, commodities, and cryptocurrencies through a robust and transparent trading infrastructure.
Background and History
TRADEVIEW MARKETS is headquartered at 4th Floor Harbour Place, 103 South Church St, PO Box 1105, Grand Cayman, Cayman Islands (KY1-1002). While limited historical data is available regarding its founding, the broker has established a global presence through multiple licensed entities, reflecting a focus on advanced trading solutions and client service.
Key Features and Offerings
TRADEVIEW MARKETS provides access to a wide range of tradable instruments, including:
Forex pairs
US equities: Apple, Netflix, Starbucks, Tesla
Futures contracts: CME Group, CBOT, CBOE, NYMEX, COMEX
Commodities: Gold, Silver, Platinum, Palladium, WTI & Brent Oil
Cryptocurrencies: Bitcoin, Ethereum, Litecoin
Unique Features:
Low spreads with zero markup from top-tier liquidity providers
Social trading: follow/copy strategies and signal provider tools
White-label broker solutions with source code and liquidity access
Automated risk management with real-time monitoring of positions, profits/losses, and margins
Dedicated 24/5 account managers
Regulatory Compliance and Licensing
TRADEVIEW MARKETS operates under multiple regulatory licenses to ensure compliance and client protection:
Regulator | License Number | Status / Details |
|---|---|---|
Cayman Islands Monetary Authority (CIMA) | 585163 | Full securities broker-dealer license under Securities Investment Business Law (SIBL), supervised by Investments and Securities Division |
Labuan Financial Services Authority | Not specified | Licensed entity; details limited |
Malta Financial Services Authority (MFSA) | Not specified | EU-regulated entity; details limited |
Mauritius Financial Services Commission | Not specified | Licensed entity; details limited |
TRADEVIEW Financial Markets S.A.C Global | Not specified | Authorized entity; further details not provided |
Trading Conditions and Platform Technology
Account Types and Specifications
Account Type | Spreads | Commission | Minimum Deposit | Minimum Trade Size | Maximum Leverage |
|---|---|---|---|---|---|
ILC Account | From 0.0 pips | $2.50 per standard lot per side | $1,000 | 0.1 lot | 1:200 |
XLev Account | Competitive spreads | No commission | $100 | 0.01 lot | 1:400 |
cTrader Account | From 0.0 pips | $2.50 per lot | $100 | 0.1 lot | 1:400 |
Platform Technology
TRADEVIEW MARKETS supports:
MetaTrader 4 (MT4)
MetaTrader 5 (MT5)
cTrader
Platforms are available on desktop and mobile, offering customizable interfaces, advanced charting, automated trading, social trading features, signal copying, and real-time risk management. Direct exchange connectivity ensures transparent pricing for CFDs, stocks, futures, and options.
Fee Structure
Fee Type | ILC Account | XLev Account | cTrader Account |
|---|---|---|---|
Commission | $2.50 per standard lot per side | No commission | $2.50 per lot |
Deposit Fees | Not specified / No explicit fees listed | - | - |
Withdrawal Fees | Not specified / No explicit fees listed | - | - |
Inactivity Fees | Not specified | - | - |
User Experience and Market Reputation
While detailed user reviews are limited, TRADEVIEW MARKETS highlights advantages such as:
Low spreads and commissions
24/5 dedicated account management
Wide range of instruments
Risk management tools and educational resources
Clients are advised to carefully assess trading objectives and risk tolerance before trading.
Recent Developments
TRADEVIEW MARKETS has updated trading schedules for US Independence Day 2025, including early closures and holiday breaks. Platforms are described as "award-winning," emphasizing robust infrastructure and continued client support.
Conclusion
TRADEVIEW MARKETS offers a comprehensive trading environment with a diverse range of instruments, advanced platforms, and competitive trading conditions. Its regulatory compliance, low spreads, social trading features, and dedicated support make it a noteworthy choice for traders seeking global market access. Prospective clients should evaluate their trading goals and risk tolerance to fully leverage the broker’s offerings.
Regulatory Licenses
Compliance & oversight
3 licenses
MFSATier 2
Malta Financial Services AuthorityMaltaTier 2A Category 2 Investment Services licence held by group company Tradeview Europe Ltd; MFSA is an EU tier-2 regulator applying MiFID II. Client protection: EU MiFID II conduct rules and access to the Maltese investor compensation scheme for clients of the Malta entity..
Regulated
MFSATier 2Tier 2
Malta Financial Services Authority
Malta
A Category 2 Investment Services licence held by group company Tradeview Europe Ltd; MFSA is an EU tier-2 regulator applying MiFID II. Client protection: EU MiFID II conduct rules and access to the Maltese investor compensation scheme for clients of the Malta entity..
Regulated
License Details
Type:N/A
License #:IS/93990
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Aug 7, 2026
Verified on registerActive
What our check found
A Category 2 Investment Services licence held by group company Tradeview Europe Ltd; MFSA is an EU tier-2 regulator applying MiFID II. Client protection: EU MiFID II conduct rules and access to the Maltese investor compensation scheme for clients of the Malta entity..
LFSATier 3
Labuan Financial Services AuthorityMalaysiaTier 3Confirmed on the LFSA register as TVM Global Limited (Money Broker (Labuan money broking licence — arranging transactions between buyers and sellers in the money market for a brokerage fee, not dealing as principal)). Email domain on the Labuan FSA Money Brokers record: "kmiller@tvmarkets.com" — the domain tvmarkets.com equals the broker's mainWebsite domain (https://www.tvmarkets.com). Corroborated by the printed Labuan registered address and the named Principal Officer, Mr. Kirk Ricardo Miller.
Regulated
LFSATier 3Tier 3
Labuan Financial Services Authority
Malaysia
Confirmed on the LFSA register as TVM Global Limited (Money Broker (Labuan money broking licence — arranging transactions between buyers and sellers in the money market for a brokerage fee, not dealing as principal)). Email domain on the Labuan FSA Money Brokers record: "kmiller@tvmarkets.com" — the domain tvmarkets.com equals the broker's mainWebsite domain (https://www.tvmarkets.com). Corroborated by the printed Labuan registered address and the named Principal Officer, Mr. Kirk Ricardo Miller.
Regulated
License Details
Type:Straight Through Processing(STP)
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Aug 19, 2026
Verified on registeractive
What our check found
Confirmed on the LFSA register as TVM Global Limited (Money Broker (Labuan money broking licence — arranging transactions between buyers and sellers in the money market for a brokerage fee, not dealing as principal)). Email domain on the Labuan FSA Money Brokers record: "kmiller@tvmarkets.com" — the domain tvmarkets.com equals the broker's mainWebsite domain (https://www.tvmarkets.com). Corroborated by the printed Labuan registered address and the named Principal Officer, Mr. Kirk Ricardo Miller.
CIMATier 3
The Cayman Islands Monetary Authority Cayman IslandsTier 3Confirmed on the CIMA register as Tradeview Ltd. (Securities - Full (a full Securities Investment Business licence, the highest of CIMA's three securities tiers)). Reference Number: the harvested CIMA row reads Reference Number "585163" for "Tradeview Ltd.", which equals the CIMA licence number "585163" recorded for this broker in BROKER CONTEXT; the row's Name "Tradeview Ltd." also equals our DB's fullName "Tradeview LTD" (legal-suffix punctuation aside)
Offshore
CIMATier 3Tier 3
The Cayman Islands Monetary Authority
Cayman Islands
Confirmed on the CIMA register as Tradeview Ltd. (Securities - Full (a full Securities Investment Business licence, the highest of CIMA's three securities tiers)). Reference Number: the harvested CIMA row reads Reference Number "585163" for "Tradeview Ltd.", which equals the CIMA licence number "585163" recorded for this broker in BROKER CONTEXT; the row's Name "Tradeview Ltd." also equals our DB's fullName "Tradeview LTD" (legal-suffix punctuation aside)
Offshore
License Details
Type:Common Financial Service License
License #:585163
Status:Not recorded
Validity
Effective:N/A
Expires:N/A
Last checked:Aug 19, 2026
Verified on registeractive
What our check found
Confirmed on the CIMA register as Tradeview Ltd. (Securities - Full (a full Securities Investment Business licence, the highest of CIMA's three securities tiers)). Reference Number: the harvested CIMA row reads Reference Number "585163" for "Tradeview Ltd.", which equals the CIMA licence number "585163" recorded for this broker in BROKER CONTEXT; the row's Name "Tradeview Ltd." also equals our DB's fullName "Tradeview LTD" (legal-suffix punctuation aside)
0
Tier 1
3
Countries
0
Offshore
Account Types
Trading account options
3 types
ECNECNMin Deposit USD 1,000 • Leverage 1:200 • Commission $2.50 per lot per side
ECN
ECN
Min DepositUSD 1,000
Leverage1:200
Commission$2.50 per lot per side
StandardStandardMin Deposit USD 100 • Leverage 1:400 • Commission No commission
Standard
Standard
Min DepositUSD 100
Leverage1:400
CommissionNo commission
Pro ECNECNMin Deposit USD 100 • Leverage 1:400 • Commission $2.50 per lot
Pro ECN
ECN
Min DepositUSD 100
Leverage1:400
Commission$2.50 per lot
3
Total Types
2
Categories
✓
ECN Available
Funding Methods
Deposit & withdrawal options
5 methods
Bank Wire Transfer
Bank Wire Transfer
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:USD 35
Min:N/A
Max:N/A
Withdrawals must use the same method as the original deposit where possible. Profits exceeding original card/wallet deposits must be withdrawn by bank wire or other permitted methods. Third-party or intermediary bank fees may apply.
Credit Card (Visa/Mastercard)
Credit Card (Visa/Mastercard)
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Withdrawals must use the same method as the original deposit where possible. Withdrawal amount via card cannot exceed deposited amount; profits withdrawn by bank wire or other methods.
Digital Wallets
Digital Wallets
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Withdrawals must use the same method as the original deposit where possible. Withdrawal amount via digital wallets cannot exceed deposited amount; profits withdrawn by bank wire or other methods.
Crypto Wallets
Crypto Wallets
Deposit
Fee:Free
Min:N/A
Max:N/A
Withdrawal
Fee:Free
Min:N/A
Max:N/A
Availability is region-dependent. Withdrawals must use the same method as the original deposit where possible.
5
Free Deposit
5
Instant
1
Crypto
Trading Platforms
Professional trading tools
3 Available
Meta Trader 5
by MetaQuotes Software Corp • 2010
Windows
Mac
Linux
Web
+3
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit
MetaTrader 4
by MetaQuotes Software Corp. • 2005
Windows
Mac
Web
Android
+1
Rating
4.5
Status
Available
Type
Integrated
Platforms
Trading Software
Visit
cTrader
by Spotware Systems Ltd • 2011
Windows
Mac
Web
Android
+4
Rating
4.5
Status
Available
Type
Integrated
Platforms
+
Trading Software
Visit
Social Presence
Digital community engagement
6 platform
Scroll to see all 6 platforms
Company Registration
Legal entity checked against the official company registry
Legal entity
Tradeview Ltd
Jurisdiction
Cayman Islands
Registry
Cayman Islands General Registry
Registered address
13 Genesis Close, 4th Floor, Suite 422, Grand Cayman, Cayman Islands
From our latest investigation · Verified Aug 7, 2026
Comments
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