✔️ Information reviewed and updated in March 2024 by Eduardo López

IS Trading Hive RELIABLE? OPINIONS

In this post I will analyze Trading Hive. Is the really reliable cryptocurrency, real estate, agriculture and stock broker Trading Hive (with tradinghive.ch website)? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think Trading Hive is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. Company  Trading Hive Ltd – Trading Hive LLC – Trading Hive sp. z oo
???? AddressMentions being located in Switzerland
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
️ ️ Phone NumberDoes not have
📧 Email Address[email protected]
🌐 Websitetradinghive.ch
???? Live ChatYes
💳 Payment methodsNot mentioned
Company typecryptocurrencies, real estate, agriculture and stocks

📞 LIST OF PHONE NUMBERS:

The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of plans that Trading Hive offers; They are divided into 4 plans. Here is a table with a little more information about minimum deposits by type of plan.

TYPE OF PLANSMINIMUM INITIAL DEPOSIT
Cryptocurrencies$500
Real Estate$1000
AGRICULTURE$500
STOCKS$1000

🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Trading Hive website
  • Age of the website: the domain “tradinghive.ch” is not registered. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “Trading Hive Ltd” in the company records. I think it may be a fake company. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ Trading Hive OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company mentions being located in Switzerland, but I think they are trying to mislead about their location. I recommend extreme caution.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) As I mentioned, I was able to check the domain “tradinghive.ch” and we could not find its registration date.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company mentions generating great profitability, which is so good and exaggerated, that I think it is false.

6) The company has been reported by the following financial regulator(s): finma, Swiss Financial Market Supervisory Authority. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. He mentions belonging to a company Trading Hive Ltd which apparently is a fake company. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE Trading Hive?:

Trading Hive is an investment broker that raises serious concerns about its credibility and transparency. Despite claiming to be located in Switzerland, its lack of regulation and lack of clarity about its business affiliations raise questions about the veracity of this information. Furthermore, the complaint by regulator finma, the Swiss Financial Market Supervisory Authority, is a worrying indicator of possible fraudulent activities or questionable practices by Trading Hive.

The lack of regulation and apparent lack of verification on their business affiliations suggest that Trading Hive may not be a safe option for investors. The aforementioned location in Switzerland could be fake, adding an additional layer of uncertainty about the integrity of the platform. In a financial market where trust and transparency are paramount, these concerns raise serious warnings for those considering investing with Trading Hive.

In conclusion, given the lack of regulation, lack of clarity on location and business affiliations, and the complaint by the Swiss regulator, it is strongly advised to avoid Trading Hive and look for safer and more transparent alternatives for making financial investments.


📣 LATEST UPDATES:

1) Update February 2024: la finma, the Swiss Financial Market Supervisory Authority, has denounced Trading Hive.


✔️ CLAIM MONEY FROM Trading Hive:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT Trading Hive:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is Hive Trading?

Trading Hive is an investment broker that offers opportunities in various sectors, including cryptocurrencies, real estate, agriculture and stocks.

Is Trading Hive a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Trading Hive reliable?

Trading Hive is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from Trading Hive?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (481 votes)

2 comments on «IS Trading Hive RELIABLE? OPINIONS»

  1. Adrian Reply

    This company will not let you withdraw your money. I tell you from OWN experience, they steal everything you send! Do not fall into the trap, I know you will thank me.

    • reliableforexbroker.com Reply

      Hello Adrián, Trading Hive is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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