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TRADING HUB -

Score

1.30 /10
Danger

TRADING HUB

United States

1-2 years

Suspicious Regulatory License

Self-developed

Suspicious Scope of Business

High potential risk

https://tradinghub.app

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Comparison

Quantity 4

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.99

Risk Management Index0.00

Software Index4.37

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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

Broker Information

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Company Name

TRADING HUB

Company Abbreviation

TRADING HUB

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-01-01
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

4 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Continue Scam Activities

After withdrawal denial, this platfrom continue to block my trading account and all amount of my account disappeared and I can not login this platform anymore

Mancunian
2024-06-10 20:25
Unable to Withdraw

Fraudulent platform does not allow withdrawals

I invested 8000 USD and won 5000 USD through the introduction of a Hong Kong person. But when I withdrew, they forced me to pay 10% tax and, under the pretext of suspicion of money laundering, charged me an additional 10% of my total account. They found every reason not to let me withdraw money. Fraud platform

FX2351592513
2024-06-08 19:52
Unable to Withdraw

Ekada capital don't allow Investor to withdraw

I top-up money to EKADA CAPITAL FX (www.ekadafx.com) and traded via their trading platform (https://webtrader.tradinghub.app/), When I want to withdraw money, they don't allow me to withdraw money by the reason "Dear customers, hello! Your tax payment has been successfully submitted. According to the feedback from the risk control department, your account involves other people's deposits, money laundering and other illegal activities, and the account has been blocked. You need to pay 10% of the deposit in this account (USD ...* 10% = USD ...), which will only be kept in your wallet account as a verification of the safety of funds. Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn". When I asked why my account was related to money laundering and other illegal activities, they just quote a notice from CBRC (China Banking Regulatory Commission) and required me to pay the deposit, no more explanation.

Mancunian
2024-06-06 10:29
Scam

Scam, fake chart, appropriation of invested money

I invested 4000 USD to Ekada Capital FX and traded via their platform Trading Hub following instruction of a friend. When I had a total capital of 32,891 USD, I withdrew 2,891 USD. They required me to pay 10% of personal tax ~ 289 USD, I also paid it, but finally, I received email informing that my account relating to money laundering and illegal activities. They required me to deposit 10% of current capital (10% * 35,000 = 3,500) USD unless my account will be blocked. I asked them why my account related to these illegal activities, I do not received clear answer. Now my account was blocked and I can not withdraw money. I suspect this is a scam platform, adjusting charts to create virtual profits for customers, luring customers to invest more money. Sometimes I realized that their XAUUSD chart was different from charts from reputative platforms at the time of transaction only. This means if I use their signal to trade in another platform, I will get loss. Now I can not get back my invested money (4,000 USD) and the profit (~30,000 USD - if it is real profit)

Mancunian
2024-06-07 15:33
TRADING HUB · Company summary

Note: TRADING HUB' official website - https://tradinghub.app/ is currently inaccessible normally.

TRADING HUB Review Summary
Founded2022
Registered Country/RegionUnited States
RegulationUnregulated
Market Instruments/
Demo Account✅
Leverage/
Spread/
Trading PlatformMeta Trader 5, Web Trader
Min Deposit/
Customer Support/

Trading Hub, established in 2022 and based in the United States, is an unegulated company. Trading Hub supports trading across multiple platforms including Meta Trader 5 and Web Trader. However, it has no regulations and limited transaction information available due to its inaccessible website.

Trading Hub's homepage

Pros and Cons

Pros Cons
Demo accountsInaccessible website
MT5 platformUnregulated
Lack of transparency
No contact channels

Is TRADING HUB Legit?

No, TRADING HUB currently lacks any valid regulatory licenses. Legitimate financial institutions operate under the oversight of recognized regulatory bodies. Additionally, its website is not functional, so that traders have no access to learn about their transaction information.

No license

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Web-based✔Web/
MT5✔Desktop/Web/MobileExperienced traders
MT4❌/Beginners
MT5

User Reviews

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User comment

8

Comments

Write a review

Natsuki H., Hyogo
more than one year
They don't credit the money because they got loss the money on big position as I'm seeing this people are giving 5star you guys didn't face buy look at those who are giving 1star if they are scamming them then gv me a reason they will not scam you.
They don't credit the money because they got loss the money on big position as I'm seeing this people are giving 5star you guys didn't face buy look at those who are giving 1star if they are scamming them then gv me a reason they will not scam you.
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2024-06-28 15:49
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Golden888
more than one year
TradingHub really impresses me with their MetaTrader 5 platform. The platform is widely accessible, which has made my trading experience smooth across multiple devices. Their comprehensive analytics and efficient integration with MetaTrader 5 sets them apart. Traffic reports and sales funnels are easy to understand, helping me make informed trading choices. 👍👍👍
TradingHub really impresses me with their MetaTrader 5 platform. The platform is widely accessible, which has made my trading experience smooth across multiple devices. Their comprehensive analytics and efficient integration with MetaTrader 5 sets them apart. Traffic reports and sales funnels are easy to understand, helping me make informed trading choices. 👍👍👍
Translate to English
2024-04-26 16:06
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