Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

TRADING HUB

United States United States | 2-5 years |
Questionable Regulatory License | Self-developed | Suspicious Operational Region | High Potential Risk

https://tradinghub.app/

Website

Rating Index

Contact

https://tradinghub.app/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
TRADING HUB
Mancunian

Mancunian

Unverified

Vietnam

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

Exposure

FX2351592513

FX2351592513

Unverified

Vietnam

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

Exposure

Mancunian

Mancunian

Unverified

Vietnam

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)

Exposure

Natsuki H., Hyogo

Natsuki H., Hyogo

Unverified

Colombia

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.

Neutral

Neutral

Mancunian

Mancunian

Unverified

Vietnam

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.

Exposure

Golden888

Golden888

Unverified

Malaysia

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. 👍👍👍

Positive

Positive

Montgomery

Montgomery

Unverified

Philippines

So here's my scoop on TRADING HUB. I like their platform - no rocket science there, super easy to use. The resources they've got for trading newbies? Pretty nifty. But the customer service? Um, let's just say it's like a box of chocolates, you never know what you're gonna get. Sometimes they're right on the dot, other times, tumbleweeds. And, don't get me on how few trading instrument choices there are and the fees that occasionally climb atop the beanstalk. So, if you've been trading for a while and need more options, this might not be your cup of tea.

Neutral

Neutral

Guinevere

Guinevere

Unverified

United States

Been wheeling and dealing with TRADING HUB for some months now, and I've got to admit - I'm kinda digging it. The super easy-to-navigate platform had me off to the races in no time. For all the greenhorns out there, their customer service folks are the real MVP, answering all bents out of shape questions in a heartbeat. It ain't all rainbows and unicorns, though. I kinda wish they added more trading instruments to jazz up things a bit - but hey, it's a sturdy horse for the trading journey!

Neutral

Neutral

8
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

Users who viewed TRADING HUB also viewed..

CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website
taurex

taurex

8.49
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.49
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
IC Markets Global

IC Markets Global

8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
8.90
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • tradinghub.app
    172.67.147.157
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
TRADING HUB

Related Companies

TRADING HUB , INC.(Florida (United States))
United States
TRADING HUB , INC.(Florida (United States))
Active
United States
Registration No. P24000024731
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review 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-basedWeb/
MT5Desktop/Web/MobileExperienced traders
MT4/Beginners
MT5

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Self-developed
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How safe is trading with TRADING HUB?

TRADING HUB presents a high-risk trading environment, as it is an unregulated entity operating without any verified, authoritative financial licenses for forex trading. Its business scope is flagged as suspicious, and it has received a very low overall WikiFX score of 1.43, indicating significant concerns about its compliance profile. The absence of regulatory oversight means there are no formal safeguards for client funds or access to official dispute resolution channels.

04-02
United States

Is TRADING HUB regulated?

No, TRADING HUB is not regulated. The broker operates without any valid regulatory licenses from major authorities such as the FCA, ASIC, or CySEC. While the entity is registered in the United States, this registration does not constitute a forex trading license from the CFTC or NFA, placing it outside the established regulatory frameworks that protect retail investors.

04-02
United States

When was TRADING HUB established?

TRADING HUB has been operational for an estimated 2 to 5 years. The broker's headquarters are registered in the United States, but detailed public information about its specific founding date, ownership, or company history is limited.

04-02
United States

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

In a week

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

In a week

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

In a week

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

In a week

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

In a week
View More

User Comments8

All (8) Positive (1) Neutral (3) Exposure (4)
No more
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
8
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com