Scope Markets Reviews 2

TrustScore 3 out of 5

2.9

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2.9

Average

TrustScore 3 out of 5

2 reviews

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Rated 1 out of 5 stars

Title

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

14 April 2026
Unprompted review

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