Read our Hash Trade review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a hashtrade.pro review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Hash Trade is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Hash Trade in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Hash Trade Review Conclusions
Making the Hash Trade review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Hash Trade review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Hello,Dani is my name. I deposited $ 250 in Hashtrade.pro account. I was assigned an advisor named Emily Pearson who did not contact me at all. I kept communicating on watsapp with Milla Jonsson but to no avail.
the conclusion is that I took the scam from HashTrade.pro
Hey, its Paul. Starting from Facebook to Yuanpay group to an Daniel Jensen who called me and talked very nice about good opportunitis to invest in e-yuan. later then to hashtrade pro agent Helen karter. After success the first trade i feel already foolisht and try to withdraw. Since then 2 weeks past and no answers on mails/calls. Please dont Deposit!
Dang ,, i thought i had found the best site to make money ,, but i got scammed, HASHTRADE.PRO is bad news and i am trying to get my money back from my card,, please people do not trade with HASHTRADE.PRO, I believe this review is correct and helpfull in makeing a right desicion,, DO NOT TRADE WITH THEM
Hello! I deposit 250 euro after I talk whit 1 man on the mobil. He make my account after I talk whit the broker she say she help (never) .In whatup. They called me whit different number.They scam my pc,ask for my bank account, scma as well,…. I I see the site is a fake and no help, I tray to take money back is not possible. Only they want to spam my banks account like this they can put the money. Now they double the money so different man scam again my pc. And bank accounts. I called them back, number is close. Be careful people don’t trust pls. I give them email to give me the money back. Nothing
Is a SCAM stay away from them or you will loose youre money,go to the police and fill in complaints to any institution you can,post comments on FB and also ask FB to take down their add,after not answering you for a month they wii harrass you with calls trying to get more money from you like you have to pay commisions if you want to withdraw,it is a lie so don t fall for anything they say.
hello. I am Denis Novak from Slovenia. I was cheated too. After a phone conversation, I remitted 253 euros to them and they charged me $ 100. the other day NIK called me from hasetrade and we agreed to trade automatically because I have no idea about trading myself. today is 15.5.2021 and I have $ 10540 in my trading account. I mentioned to Nik the day before yesterday that I would raise somewhere around $ 5,000 and here it gets complicated now, it requires me to pay 20% tax first and then they can transfer the money to me. it immediately became something suspicious to me and I went google and stumbled upon this article by chance.too nice to be true
AVOID THIS SUCUMBAG, CHEATING BUNCH OF LIARS!!!!!! My 83 year old mother who has dementia paid £200 to them. As soon as she had made an enquiry within minutes they were on the phone and some American accented woman was so nice to my mum, identifying with her and sweet talking her, and she became confident enough to give her card and bank details. She paid them £200. She also gave them a 2nd banks details, luckily she had no money in this account but that did not stop them making 3 attempts that night to withdraw money.
How low can you get, trying to scam a poorly 83 year old lady who has dementia out of her life saving! I hope these people rot in hell!
Make complain to police and Google to for this site. They still call me to scam my computer and my bank to.I tell them want stopped and give my money back. I know they never give me back. In UK and USA they stop the site I hope they stop in all the world. So pls call police ore send email to them. Like this we stop them.
Hi! I am Marius from Romania. I tried to make an account but fortunately i didn’t finnish it. Now this agency call me every day with different numbers from 5 days ago😡😡. How can i do in this situation? These calls annoing me!
The biggest liars! When you want to withdraw money nobody answer ,nobody pick up the phone. NEVER INVEST THERE!
they are scammers, I suffered it with 250 euros. Attention also to equity-broker.cc.
I was deceived by them with a large amount of money and I don’t know how I can recover them, can anyone help me with some advice?
Marius pe mine mă sună si acum după 3 luni. Le-am zis să îmi închidă contul. Banii nu îi m-ai văd niciodată înapoi. Vezi că-i un site fake.
Marius is calling me after 3 months. I told them to close my account. You’ll never see my money back. See it’s a fake site.
this is a scam they hacked my bank account and try to get money out lucky only gave them $250 which I never got back but they tried taking thousands out of my bank
IT’S A SCAM!!!!! They are stealing from your personal bank account!
IT’S A SCAM!!!!!! THEY FOOLED ME AND STOLE MORE THAN 2000 USD FROM MY BANK ACCOUNT ! Not from the virtual pocket, from my BANK ACCOUNT !!!!!
DON’T TRUST THEM! DON’T DEPOSIT, DON’T GIVE THEM YOUR CARD DETAILS, ANYTHING! STAY AWAY FROM THEM. THE ADVISOR I WAS ASSIGNED WAS SAMUEL GOLDBERG…
Please if there is anybody in this situation let me know. The police is aware of it. Let’s get together and stop them! They took all my savings!
Hi, I’m Claude from Romania, fortunately I have found your page, and now I know that this is a scam. I was suspicious from the beginning, but I wanted to hear what they have to say. First I was curious because they have an add on youtube, and I was thinking that the platform are aware and won’t let scammers to advertise on their site. But anyway, I see that the initial deposit is 250euro, as I was asked to deposit, my “account manager” is Hailey Herris, and she was pissed by the fact that I did not answered at her calls on the next day after we spoke for the 1st time. I believe tomorrow she will call me again, and then I will ask her to send me the FCA registration, to see what she will send me. We never got to the point where I can ask her about the company so she can explain to me under what financial authority are they registered, where is the company based, how much experience they have, or how do they guarantee at least the return of the initial deposit.
Je mně 79 let,od své 70 nemohu pracovat ze zdravotních důvodů a tak jsem začal přemýšlet o přivýdělku,abych si mohl dovolit odejít do domova důchodců.Začal jsem tedy investovat ,ale nezjistil jsem si žádné podrobnosti a to byl ten malér.Přes t.zv.czech systém jsem se dostal k obchodníkovi od Hashtrade,byl mně přidělen makléř Liam Steel,který se mnou udělal nějaký obchod a pak přestal komunikovat.Na to jsem dostal zprávu od Vivien Rosi – majitelka společnosti a tím vše skončilo.Na účtu mám 2753 euro – veškeré pokusy o vyplacení jsou bez odezvy.Na jejicg stránkách není ani kontakt na ně.Věřil jsem tomu,že patří do czech systému,ale to asi nebude pravda-takže se jedná o podvodné obchodníky – moje celková škoda je 1,4 milionu czk od loňského srpna dodnes.
Hi, it’s Vassilis from Greece.
I was deceived like Paul Satzinger.
Just been approached by different names/persons(?).
Their Customer support email address [email protected], is NOT working also.
There is no such an email box!
I asked my bank to start a chargeback.
Will see next week.
IT IS A FRAUD COMPANY -BE CAREFUL!
Vassilis
Ahoj som Ivan zo Slovenska. Tiež som sa zaregistroval v ich platforme a vložil som tam 500 euro. po určitom čase keď som zistil, že sú to podvodníci, ktorí profitujú na nešťastí iných som chcel svoj vklad vybrať. stále výhovorky až mi napísali, že chcú zaplatiť províziu 12% zo zisku, inam môj účet zmrazia alebo niekomu darujú. Som odhodlaný bojovať proti takému podvodu pokiaľ budem vedieť. Prosím NEREGISTRUJTE sa na HashTrade, prídete o všetky svoje financie !
they also robbed me of 6,250 euros, which was my last money
nice talk, another access to the computer and the bank, they put into Gemini.com, then bought bitch, which you transferred I do not know where and the account remained empty. zero
I have been scammed by Hashtrade. I registered on their trading platform. They chased me and I deposited 250 EUR. I did not signed a contract and tried to withdraw my funds instead. No answer from them for the last couple of weeks. Stay away from Hashtrade!
Hello everybody. I’m Eugenia from Hungary. On July 30, 2021, I invested USD 250 in the Hashtrade company. I spoke with a broker named Elena Quen. The next day they stole all my money from my account using Mastercard data. I quickly informed my bank about this and within 5 days they returned all the amounts to me, in the same instalments as they had withdrawn them through my Mastercard. I was lucky that the Bank was able to react quickly and through its own hackers got into their accounts and found my money. Save your money and don’t believe a word of these brokers. By the way, today Elena wrote to me from a new phone number via WhatsApp. They have no shame or conscience. Beware of this company!
Hi, this is Vassilis from Greece again.
Thanks to the info and help from this (and other) site, I was able to get back my money.
I provided all the emails and other documents to my bank which proceeded to a charge-back.
HashTrade returned back my 250 euros.
Vassilis
looks like i have been scamed eleena queen set me up cost 250 usd damm the world is full of theifs and yes it was hashtrade
I alos fell victim to this scam. My pocket is 250 Eur lighter as a result. Also my personal info is not safe now. Avoid them at all costs. DO NOT register at a fake yuan-paygroup webpage that they have put up as a front for their scam. It was even advertised at WCCFTECH.com which I thought was a reputable webpage, and I got scammed through them. I have blocked my card and now hope to recover my money somehow.
Hello,
is here someone who can help me to get my money back? I dont know what to do…
Thanks, Alica.
I lost 190 euros just because my card had only that amount (fortunately).,,when I asked the money back they tried to withdraw more money!!! But fortunately the card was empty ..after that they have blocked my account …thiefs and scammers ..it impirtant to block their site immediately!!!!!
I am afraid they scammed a lot of people ..me too sadly…the won’t vive back money and nobody can punish them becadue the company is in Dominica..so far and without any propri regulation..the Only Thing possibile la to cancri their site
It’s necessary to cancel their site as soon as possibile..they have stolen enough money…
I am not understand, They scam a lot of people I hade problem with Asset group , haw no one close his access to bank than can do transaction with any bank. And this site how can be presented mean I open some site for investment and collect money from customers. this have to be regulated than no one can open site this type only bank can do. https://assetgroup.io/sign-in this is site for stealing or robbery .
if some one now where to report scam FBI Interpol etc…. tell me [email protected]
Hi, Edith din Romania.
Ma suna de 3 zile desi nu ma intereseaza acest domeniu!
Mi-au cerut datele cardului, insista cu mailuri si cauta informatii personale pe pagini de socializare. Mare grija cu ei, sunt tepari!
Hi guys, i ve been scammed by them too.
As soon as you ask for ur money back all contact with the initials ones who convinced you to ” invest” is lost.
However, they keep calling you from different locations /persons to try to scam even more out of you, saying u need to hv balance on ur account in order for them to send u ur money – which as far as i ve seen from other comments leads to them taking even more, instead of sending u ur money.
Be careful
After I made a deposit of 250 USD my account manager called me a few times. In about 1 month my balance increased from 250 to 416 USD. Meanwhile I read some very bad reviews about them. So I tried to withdraw my money. It took 3 weeks from my withdraw request until someone from Hashtrade called me and told me that I need to have a crypto wallet, then I can transfer the money to my bank account. Also they told me that for that I will need to install some software on my pc (luckily I already found out that they use it to steal your data).
Today I tried to see what was going on with may balance and my withdrawal request. Guess what? Page cannot be found. A bunch of scammers and motherf…. Stay away from them! And from others like them.
Buna,
Sunt Vasile din Romania, am depus si eu multi euro in tranzactii cripto la hashtrade care mi-a oferit un mare profit prin intermediul unui broker (Katherine Klein). Insa atunci cand am dorit sa retrag active , mi s-a pus conditia de a trece prin verificarea lichiditatii , adica sa depun 50% din valoarea totala a profitului realizat in portofelul meu Coinbase. Am pierdut si nu stiu ce as putea face pentru recuperarea banilor.
Cred ca unii dintre voi m-ar putea ajuta cu un sfat.
Hash Trade (Katherine Klein, Sarah Baker, Henry David, [email protected]) offers high profits in a short time, the problem starts when you want to make a profit.
they send fraudulent emails claiming they are from Binance.com but they are from
[email protected] “This is Binance financial department contacting you.
We would like to kindly ask you to pass a full liquidity verification with Binance, which means that you must deposit 55% instead of 30% in your Binance account to complete the verification request. ”
Be careful
The same happend with me like with Podvenedy. But I transfered the asked money and they disappear.
They are pretending itself to a real company. Binance.
Did you try report to the police or to the financial authorization?
Também fui burlado , sou de Portugal.
Ligaram a primeira vez , a falar em contas robôs e com lucros apelativos.
Investi 230€, ao fim de um mês tinha na conta hash trade 2000 dólares.
Quando pedi para transferir algum dinheiro, pediram me para instalar o anydesk. Instalei e abri o meu homebanking , a pedido deles e no fim disseram me que tinha que ter saldo na minha conta bancária, equivalente ao saldo da conta hash trade. Disse que não tinha dinheiro disponível e ia apresentar queixa. Disseram me para o fazer e desligaram o telefone.
Cuidado com a hastrade
some thieves, you’re going to make fictitious money, and when you want to withdraw they’re going to lie to you that you have to deposit a sum of money in the blockchain or anywhere else to withdraw, after which they will steal your money. No one will ever ask you to deposit money to withdraw other money, no blockchain or binance, no one ever!
Take care that they are big herds, beware of them. they are thieves.
don’t talk to them !!
DO NOT deposit money, do not let them access your PC!
AVOID THEM
my name is mijo tunjic,I hawe an account on hanshtrade,Icant open the app please help me I need a broker to solve it,it happened several times,then it was solved