Is tradehived.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Multiple strong red flags indicate a high likelihood of a crypto investment or pig-butchering scam. The site makes unverified claims of top broker status, names high-risk offshore 'regulation,' and is only 2 months old.
Why We Think This Is A Scam
Claims to be 'the world's largest retail broker...' without independent verification or supporting evidence.
Recently registered domain (2 months old) but claims significant status and multiple international entities—no credible user base or track record can be established in this timeframe.
Lists registration numbers in opaque/offshore jurisdictions (Seychelles, Curaçao, BVI)—common among scam brokers for pseudo-regulation.
Promises 'Instant withdrawals'—a known pig-butchering lure to suggest easy access to funds and mask likely friction.
Uses a generic, unspecific risk warning and lacks verifiable office addresses or contact details.
Hosting provider and registrar (Internet Utilities Europe and Asia Limited, HOSTINGER) are frequently linked to low-reputation/abuse-prone hosting; no material connection to claimed business locations.
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Registration Info
Registrar:HOSTINGER operations, UAB
Registered:2026-04-29
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:FR
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