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No Regulation
Score
1.52 /10
Danger
TRADEHASH
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 2
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.08
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2024-09-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Exposure
2 pieces of exposure in total Pyramid scheme complaint
Expose| Feature | Information |
| Company Name | TRADEHASH |
| Registered Country/Area | Marshall Islands |
| Founded Year | 5-10 years |
| Regulation | Unregulated |
| Customer Support | Phone at 0-800-088-5535; Email at support@tradehash.net, contact@tifiya.cz, support@pocketoption.com |
What is TRADEHASH？
Tradehash is a platform or entity involved in trading activities, related to cryptocurrencies or other financial instruments. Its website, http://tradehash.net, is inaccessible, casting doubts on its legitimacy.
Regulatory Status
TRADEHASH is not regulated by any financial authority. The headquarters are allegedly in the Marshall Islands, a typical location for offshore entities. The absence of regulatory oversight raises concerns about the brokers legitimacy and client protection.
Pros & Cons
| Pros | Cons |
| N/A | Suspected fraudulent activities |
| Inaccessible website | |
| Not regulated |
Pros:
N/A
Cons:
Suspected fraudulent activities: There are suspicions raised about Tradehash engaging in fraudulent activities. This is a significant concern as it could indicate potential scams or dishonest practices.
Inaccessible website: The Tradehash website is inaccessible, which can be frustrating and concerning for users who are trying to access information or services offered by the platform. A non-functional website can also be a sign of potential issues with the business.
Not regulated: Tradehash is not regulated, meaning it is not subject to oversight by relevant financial authorities. Lack of regulation can increase the risk of fraudulent activities and offers users fewer protections and recourse in case of disputes or issues.
Customer Service
TRADEHASH offers customer support via phone at 0-800-088-5535 and email at
support@tradehash.net, contact@tifiya.cz, or support@pocketoption.com.
Conclusion
Despite claiming involvement in cryptocurrency or financial instruments trading, TRADEHASH exhibits several red flags that cast doubt on its legitimacy. The website is inaccessible and there is no record of regulation by any financial authority. While there are no advertised advantages, the disadvantages are significant: potential fraud, inaccessible websites, and lack of regulation. Avoid TRADEHASH and consider a regulated platform for your trading needs.
Frequently Asked Questions (FAQs)
Question: Is TRADEHASH a legitimate platform？
Answer: There are strong reasons to doubt TRADEHASH's legitimacy. The website is currently inaccessible, and there is no evidence of regulation by any reputable financial authority.
Question: Should I use TRADEHASH？
Answer: We strongly recommend against using TRADEHASH. Due to the red flags mentioned above, it's safer to consider a reputable and regulated platform for your trading needs.
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