Is tctradeshub.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This extremely new site claims high, specific trading returns from algorithmic forex bots requiring a $500–$10,000 minimum, but lacks evidence of licensing, corporate info, or independent audit. Multiple classic red flags—including unverifiable performance claims and third-party broker referral—indicate high risk for pig-butchering scam activity.
Why We Think This Is A Scam
Domain registered just 3 hours ago, yet claims bots have been running since Dec 2020 and advertise multi-year performance figures ('+18.6% per year', '+34% per year').
Claims of high win rates and annual returns ('88% win rate', '+34% per year') without third-party audit, proof, or regulatory disclosure.
Requires significant minimum deposits ($500–$10,000) to use bots, aligning with pig-butchering patterns of pushing high initial deposit.
No evidence of licensing, legal company registration, address, or verifiable team—typical for fraudulent investment operations.
Pushes users to open accounts via referral with Vantage Markets using their link, blending affiliates with investment product—common pig-butchering tactic.
Promises bots are 'completely free to use' and 'we only make money when you do', a standard lure to mask real revenue from client losses or commissions.
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Registration Info
Registrar:IONOS SE
Registered:2026-05-09
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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