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HashTrade

Operating status: SCAM

Website: https://hashtrade.pro/ (https://hashtrade.io)

Broker violations and abnormal records
  • Jun 12, 2021 The UK FCA Warns that HashTrade is an Unregulated Forex Broker

    On 13 Jul 2021, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that *** is providing financial services or products in the UK without authorisation. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002nPt1tQAC

    On 13 Jul 2021, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that *** is providing financial services or products in the UK without authorisation. You may visit: https://register.fca.org.uk/s/unauthorised-firm?id=0014G00002nPt1tQAC
  • Jun 29, 2021 BrokersView has reviewed that HashTrade is an unregulated forex broker

    HashTrade claims to be a trading name of Xertz Consulting Ltd., which is registered at 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica. And we found that there are some other fake brokers also registered with the address, including PrimoTrade, which was blacklisted by the UK’s Financial Conduct Authority (FCA) on February 17 2021, and Paragon Finance, which was alerted by the Austrian Financial Market Authority (FMA) on December 4 2020.

    HashTrade claims to be a trading name of Xertz Consulting Ltd., which is registered at 8 Copthall, Roseau Valley, 00152, Commonwealth of Dominica. And we found that there are some other fake brokers also registered with the address, including PrimoTrade, which was blacklisted by the UK’s Financial Conduct Authority (FCA) on February 17 2021, and Paragon Finance, which was alerted by the Austrian Financial Market Authority (FMA) on December 4 2020.
  • Nov 23, 2021 The Austria FMA Added HashTrade into Its Warnings

    On 24 Nov 2021, the Austrian Financial Market Authority (FMA) issued a warning that HashTrade is not authorised to carry out banking transactions in Austria that require a licence. The company is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others. You may visit: https://www.fma.gv.at/en/hashtrade-pro-xertz-consulting-ltd/


    On 24 Nov 2021, the Austrian Financial Market Authority (FMA) issued a warning that HashTrade is not authorised to carry out banking transactions in Austria that require a licence. The company is therefore neither permitted to trade on a commercial basis on its own account nor on behalf of others. You may visit: https://www.fma.gv.at/en/hashtrade-pro-xertz-consulting-ltd/
  • Jan 30, 2022 The Italy CONSOB Added HashTrade into Its Warnings

    On 31 Jan 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that HashTrade is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela

    On 31 Jan 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that HashTrade is not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob-and-its-activities/warnings?viewId=ultime_com_tutela
  • Aug 15, 2022 BrokersView has Found that HashTrade is not Working

    On 16 Aug 2022, BrokersView found the domains https://hashtrade.pro/ and https://hashtrade.io are not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.

    On 16 Aug 2022, BrokersView found the domains https://hashtrade.pro/ and https://hashtrade.io are not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.

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