TradeHUB claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 25228 BC 2018 and regulated by several regulators including:
1) the United Kingdom Financial Conduct Authority (UK FCA), No.186171;
2) the Cyprus Securities and Exchange Commission (CySEC), No. 259/14;
3) the Cayman Islands Monetary Authority (CIMA), No.1442313;
4) the Dubai Financial Services Authority (DFSA), No000048.
We searched SVG FSA and found the number belongs to a company named HYCM LIMITED instead of TradeHUB Limited. Beside, please be informed that SVG FSA does not regulate forex brokers. Having registration does not mean being authorized to provide financial services.
We also found results in UK FCA and CySEC. However, the domain "https://tradehub.fm/" is not approved by any of the two regulators. That means TradeHUB is not authorized to conduct forex activities by UK FCA or CySEC.
Moreover, we did not find any results that matched this broker in CIMA or DFSA. In other words, TradeHUB is not regulated by the regulators.
TradeHUB also present an address in Switzerland in its Contact. So we searched Swiss Financial Market Supervisory Authority (FINMA) and still found nothing. That means TradeHUB is not regulated in the country.
What's more, UK FCA issued a warning that TradeHUB is a clone firm. The fraudsters are using the details of firms UK FCA authorized to try to convince people that it works for a genuine, authorized firm.
The truth is that TradeHUB is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
TradeHUB claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 25228 BC 2018 and regulated by several regulators including: 1) the United Kingdom Financial Conduct Authority (UK FCA), No.186171; 2) the Cyprus Securities and Exchange Commission (CySEC), No. 259/14; 3) the Cayman Islands Monetary Authority (CIMA), No.1442313; 4) the Dubai Financial Services Authority (DFSA), No000048.We searched SVG FSA and found the number belongs to a company named HYCM LIMITED instead of TradeHUB Limited. Beside, please be informed that SVG FSA does not regulate forex brokers. Having registration does not mean being authorized to provide financial services.We also found results in UK FCA and CySEC. However, the domain "https://tradehub.fm/" is not approved by any of the two regulators. That means TradeHUB is not authorized to conduct forex activities by UK FCA or CySEC.Moreover, we did not find any results that matched this broker in CIMA or DFSA. In other words, TradeHUB is not regulated by the regulators.TradeHUB also present an address in Switzerland in its Contact. So we searched Swiss Financial Market Supervisory Authority (FINMA) and still found nothing. That means TradeHUB is not regulated in the country.What's more, UK FCA issued a warning that TradeHUB is a clone firm. The fraudsters are using the details of firms UK FCA authorized to try to convince people that it works for a genuine, authorized firm. The truth is that TradeHUB is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
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