Scope Market (RS Global Ltd.) Accused of Unauthorised Deductions & Suspensions

Several users of the trading platform Scope Market (RS Global Ltd.) have reported serious issues with their accounts, including large amounts of money being taken without warning and permanent suspensions without clear explanation. The users are now calling for action from financial regulators and demanding that their money be returned.

The main complaint comes from Malaysian trader Norazlin Binti Mohd Zin, who says that she and two others, Al Azran Bin Zurizal and Wong Khai Victor, were affected in the same way. According to Norazlin, the problems began after she met with a company representative named Eka Ferdadi in Malaysia in September 2024. Ferdadi, who travelled from Cyprus, promoted Scope Market as a safe and trustworthy platform, encouraging her and others to open accounts and start trading.

Norazlin opened her account on 27 November 2024 and began trading shortly after. She says she followed all the platform‘s rules and regularly checked with Ferdadi to make sure her trading was within the platform’s guidelines. She received confirmation that everything was in order.

However, on 10 March 2025, Norazlin and the other two traders received an email from Scope Market saying their accounts had been suspended due to “suspected fraud.” This came as a surprise, as there had been no earlier warning or message about any problems with their accounts.

When the users tried to contact Scope Market for more information, they say the companys replies were unclear and did not include any proof of wrongdoing. Despite sending identity documents and other information to confirm who they were, the users claim Scope Market refused to explain the reasons behind the suspensions.

Then, on 12 March 2025, just two days after the accounts were suspended, Scope Market reportedly withdrew large amounts of money from each of the affected accounts:

• $30,377.09 USD from Norazlin Binti Mohd Zin
• $42,530.38 USD from Al Azran Bin Zurizal
• $38,920.66 USD from Wong Khai Victor

After the withdrawals, all three users say they were completely locked out of their accounts. They could no longer see their trading history or check what happened to their money. Repeated emails asking for a refund or an explanation have gone unanswered.

The users are now asking regulators to step in. They want an investigation into Scope Markets actions, a full refund of the money taken, and rules put in place to stop this from happening to others. They have said they plan to bring their case to the Financial Ombudsman, the European Securities and Markets Authority (ESMA), and other financial watchdogs. They also plan to share their story on social media to warn other investors.

The complaint includes emails, account records, and identity documents. So far, Scope Market has not made any public comment on the matter.

WikiFX will continue to follow this story and provide updates as more information becomes available.