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Title: Scope Markets refused to pay $80,000 profit – Account 35664
I am sharing my experience with Scope Markets to warn other traders.
I made approximately $80,000 in profit through legitimate trading. However, once I requested withdrawal, my account (No: 35664) was suddenly closed and all my profits were removed.
The company claims I engaged in “prohibited trading” related to gap trading. This is unacceptable because:
- Gap trading is a well-known and widely used strategy
- They did NOT provide any specific evidence
- No exact trades, timestamps, or data were shared
- Only vague references to Terms and Conditions were given
Despite multiple requests, they failed to clearly explain how I violated any rules.
This looks like a classic case of a broker refusing to pay profitable clients.
I have now:
- Filed a complaint with Financial Services Commission
- Documented all communications
- Started sharing my experience publicly
I strongly advise traders to be extremely cautious when dealing with this company.
Unless Scope Markets provides transparent evidence and resolves this issue fairly, I cannot recommend them.
Be careful – this could happen to you as well.
Murat Taşdemir