TRADING HUB

FX2351592513

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

Mancunian

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)

Mancunian

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 Please complete the payment within 24 hours so that your account can be unfrozen and withdrawn".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.

Natsuki H., Hyogo

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

2024-06-28

Montgomery

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

2023-12-01

Guinevere

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

2023-11-30