Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

Trading Hub Limited


Country United Kingdom
State England
City London
Address 81 Newgate St
Website https://tradehubltd.org/

Trading Hub Limited Reviews

Most Useful Comment
  • Jan 12, 2020

Run away!

An out and out con. Very convincing but all the warning signs are there. Their Facebook page shows people getting good returns but then they throw you out and claim Facebook is down!

If it seems too good to be true...........

They have "account managers" - are they all one person? Mine was Harvey, complete arsehole. Contact with account manager is via WhatsApp. They ignore you until they want more money from you.

Example - paid out weekly for months, although never more than had actually been invested. Then offerred a great deal with 50% returns. ie invest 3k get 4.5k back.

All looks good until you ask for your money and suddenly there's a 1k account activation fee.

Don't touch them with a bargepole.

Mark as Useful [5 votes]
  • Aug 11, 2020

I can help you to recover lost funds from any scam brokers

Many traders find it very difficult to withdraw there funds with many brokers, i have been able to find solution to retrival of funds from any broker including your bonus ,It would help very much to know the name of the binary options company and some details of how they scammed you.Be extremely careful of any unsolicited "i can help you recover funds" There have been a lot of "Recovery Room" scammers here feel free to mail me on [email protected] and I will guide on how to get back your lost funds within 72hours

Mark as Useful [2 votes]
  • Aug 12, 2020

Don't contact recovery agents

DON'T LISTEN TO THE FAKE "RECOVERY AGENTS " THERE'S NO WAY TO TRACE YOUR FUNDS. DON'T GET SCAMMED EVEN MORE.

Mark as Useful [1 vote]
  • Jan 12, 2020

Run away!

An out and out con. Very convincing but all the warning signs are there. Their Facebook page shows people getting good returns but then they throw you out and claim Facebook is down!

If it seems too good to be true...........

They have "account managers" - are they all one person? Mine was Harvey, complete arsehole. Contact with account manager is via WhatsApp. They ignore you until they want more money from you.

Example - paid out weekly for months, although never more than had actually been invested. Then offerred a great deal with 50% returns. ie invest 3k get 4.5k back.

All looks good until you ask for your money and suddenly there's a 1k account activation fee.

Don't touch them with a bargepole.

Mark as Useful [1 vote]
  • Oct 12, 2019

Trade Hub Limited.Is total Ponzi scheme. They say there located in the UK. But more like a Nigerian Scam.

They start out paying you when you put in for a withdrawal.But after a while, they remove you from there facebook group and then they stop paying you, your withdrawal and they don't answer, your support ticket.

DO NOT SEND THEM ANY MONEY. YOU WILL LOSE IT.

Mark as Useful [1 vote]
  • Nov 7, 2019

Trade Hub Limited SCAM

Trade Hub Limited. Is not honoring, their payouts to members.

It is totally fraudulently and a full-on PONZI scheme.

Beware of an Alex Clowes and Henry T Daniels.

DO NOT SEND THEM ANY MONEY. They are a UK based company.

Regards

Glenn Thomas

Mark as Useful [1 vote]
  • Aug 12, 2020

TOTAL SCAM STAY AWAY

Trade Hub Ltd operating under numerous other names on Facebook and other websites. This place is full of fraudsters. Stay away from them don't lose your hard earned money.

They're also using other names as Crypto Daily Trading or something similar.

IF IT'S TOO GOOD TO BE TRUE IT PROBABLY IS.

Many members have lost money and kicked out of groups. The fake so called "managers " are fraudsters. Harvey, Nicolas, and all the names i can't recall. Don't regret.

  • Aug 8, 2020

Scam

Absolutely scam, every screenshots of pay out are fake, fake people, fake profile. Keep changing the group name. Now, they are called “daily crypto currency trading”

James Marvin, Nicholas Becker, and Alex were supposed to be account manager. But they’re no longer in the group. Now more fake profile people are admins.

The group had over 2000 people , overnight it went down to 1600. Got rid of people that questions their actions.

They’ll answer promptly if you want to deposit, once your money is with them, they won’t reply.

There was a summer plush promotions, where people put a lot of money and now no way of getting it back. I have screenshot shots of everything.

Every fake profile, picture of all the admin, they’ve obviously mess with the wrong person.

Darnell shotton is another admin guy there.

  • Feb 26, 2020

I found THL on Facebook and did what I thought was good research on them and it looked legit so I invested $1498. in BTC into my so-called account. Soon after that, the FB group disappeared so I reached out and they answered promptly and said it was just a glitch and it would be back up soon.

Then the domain was changed without notice so I successfully got in touch with someone through the website and they said it was no big deal. It was just a plan. That is when my red flags finally popped up and here I am obviously out $1498. worth of Bitcoin.

  • Jan 15, 2020

My advice goes to anyone out there

My advice goes to anyone out there willing to invest.

I was scammed of $48000 by these guys months ago and I had lost every hope I had of recovering my funds but i exercised patience and came across someone who helped me through the process of recovering all my lost funds back from them. If you ever need assistance with recovering your lost funds from your broker or maybe your broker manager has been asking you to make more deposits before you could make a withdrawal or your account has been manipulated by your broker manager or your broker has blocked your account just because they need you to make more deposit to your account. If you're interested in getting all your lost funds back kindly get in contact with David Markson, he was the one who helped me get back my lost funds, contact him via his email : Davidmarkson815 @ gmail.com

  • Jan 7, 2020

How to recover lost funds from any unregulated broker

It has come to the notice of authorities that many unregulated companies are using clone websites to target citizens and hence it has issued a warning to all traders not to deal with any unregulated companies and not to be lured by their false propaganda of unrealistic returns on investments, and not to fall in their trap. Their advertisements can be mouthwatering, but at the end of the day they will run off with your capital too. If you’re facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your funds or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds kindly get in touch with me on my private email :[email protected] and I will guide you on how to get back all your lost funds

Write a Review about Trading Hub Limited