Capital Hub Review – Scam That Pushes the Boundaries of Anonymity
Capital Hub Review – Scam That Pushes the Boundaries of Anonymity

Capital Hub hides their crucial company info as well as a snake hides its legs. Absolutely no information about their parent firm is provided on the website. The only way to reach the website owners is by an email and who knows if you’ll ever get a reply.�

When we tried to get a closer look, we found out that the broker had omitted all the mandatory legal documentation. Such data usually contains particularities about who leads the company and which regulatory laws they are subject to. If Capital Hub thought to fool us with the vague FAQ section, they were dead wrong about it.�

Broker status:Unregulated Forex Broker
Regulated by:Not regulated
Blacklisted as a Scam by:OSC (Canada)
Owned by:N/A
Headquarters Country:N/A
Foundation year:2023
Supported Platforms:Webtrader
Minimum Deposit:$250
Cryptocurrencies:Yes (ADA, BCH, BNB, DOT, ETH)
Types of Assets:Forex, Crypto, Indices, Commodities, Stocks
Maximum Leverage:1:500
Free Demo Account:Not available
Accepts US clients:No

Our investigation immediately brought up a publication by a regional Canadian regulator – CSA:

Capital Hub OSC

As the warning states, this firm was not licensed by the Canadian financial entity to offer their services. Worldvex is another broker blacklisted in Canada, so if you’ve read that review, you know what it means. So stay tuned, as our Capital Hub review further explores the true face and identity of this market newcomer that turns out to be a small time scammer.

Is Capital Hub a Legitimate Company to Trade With?

For a start, one thing we do know for sure- Capital Hub is not licensed and therefore not a legitimate company in Canada. Hence the public warning and blacklisting.�

In hope we’d find anything published by other Tier 1 regulators, we’ve looked through quite a few databases. Let us tell you right off the bat, Capital Hub has never been licensed by any of the leading financial watchdogs. The entities not familiar with this broker are FCA, CONSOB, CNMV, FSMA, BaFin and ASIC. It wouldn’t be a surprise if the only way financial authorities would acknowledge this suspicious entity is through warnings and blacklists.�

TheBTCPro is one of the proven scams that matches the Capital Hub anonymity on that level. Lets again revise the conditions necessary for the UK and EEA brokers to meet in order to get a license and keep it:

  • Segregated bank accounts for separating the deposits from the broker’s capital
  • Leverage cap set at 1:30 maximum
  • Negative balance insurance
  • Banning of bonuses�
  • Compensation Funds
  • Absolute transparency and transactions reporting according to ESMA

If you simply compared these conditions with what Capital Hub offers, the matters would be clear. Capital Hub exposes traders to ridiculous leverage of up to 1:500, while not offering negative balance protection or access to the financial ombudsman protection.

The firm is not in the least transparent about the general trading parameters, security measures, costs and their own identity. So please think twice if you’re even remotely considering the possibility of investing with such an incognito broker dealer.�

Where Does the Broker Operate? – Countries of Service

Since the dubious subject of today’s review doesn’t reveal any details on who they are or where they come from, we couldn’t anticipate the coverage. By the number of victims, it appears that Capital Hub doesn’t have a preference for a particular type or range of traders. What most matters to this swindler is to reach as many investors as possible. For now, the biggest number of investors damaged by Capital Hub has appeared in the following countries:

  • Nigeria
  • India
  • United Kingdom

Capital Hub’s Accounts and Markets

As far as account types go, Capital Hub proudly claims they have four accounts with the same service. Then they further go into explaining how your initial deposit determines which account type you unlock. Of course, you can always increase your deposit and shift your package into the next tier that unlocks more benefits. Not exactly the same service as they initially declared, isn’t it?

Either way, the bonuses come with bigger deposits, but we can’t confirm the same about the benefits. This is a sham we’re talking about, so the chances of them actually providing the advertised services are quite slim.

The packages and their prices at Capital Hub are the following:

  • Standard- $250
  • Silver- $2 500
  • Gold- $10 000
  • VIP- $50 000

Furthermore, the trading room lists the following instrument classes are available for buying and selling at Capital Hub:

  • Cryptocurrencies (ADA, DASH, DOGE, XRP, BTC, BCH, USDT)
  • Commodities (Silver, Copper, Cotton, Coffee, Wheat, Sugar, Gas, Oil)
  • Indices (UK100, ES35, DE40, FR40, JPY225)
  • Stocks (Aliexpress, Aviva, Ericsson, Gazprom, Lukoil, Porsche)

Trading Platform – Available Software

The infamous webtrader is abundantly used by every other textbook scammer. We’d like to mention Blackchain Solution here, that has enabled quite a similar-looking web distribution. The key factor that has made the webtrader so popular among common scams is its easy data manipulation. While we have nothing against web traders and we encourage newbie traders to use them for practice, they’re known to greatly lack the features of proprietary platforms. 

In that sense, web terminals do not enable you to perform complex functions and advanced data analysis, like leading terminals like MT4, MT5 and cTraders do. So please consider choosing them over just basic and utterly unreliable web distributions.�

Is Withdrawing Profits Possible?

Deciding to invest with an unknown financial services provider with questionable origin is never a good deal. Although they will present their offer as something you should not miss as if your life depended on it, these deals are far from lucrative.�

As revealed on the Capital Hub website, the broker introduces bonuses to encourage big investments. These go up to 100% in virtual funds added to your trading account.�

However, the scammer doesn’t disclose the withdrawal terms and what is the exact trading volume requirement that you have to achieve. Otherwise, your funds will be permanently locked, and Capital Hub then has a strong argument not to let you withdraw anything.��

Even if you were some Forex genius that could meet the impossible withdrawal conditions, do not forget the controlled webtrader will not allow you to make any real profit. The circle is fully manipulated by the swindler, from the first step you take to the point your funds are transferred to their wallet.

Scammed by Capital Hub io Broker? – Let Us Hear Your Story

Providing professional advice and comfort to the scam victims is what we do and will continue to do so. Anyone that has dealt with scam at some point of their life is free to contact us and share their ideas and experience.�

On the other hand, if you’ve been recently defrauded, do not wait. The longer you stall the action, the less chances for you to recover what was unlawfully stolen from you. So contact us promptly and we will do everything in our power to equip you with the information and knowledge you need to take back your hard-earned money.

Is Capital Hub Legit or Scam?

Capital Hub is a scamming brokerage business that has recently introduced their services to the Forex community. They’ve already been blacklisted by a Canadian regulator, so stay away from investing with them.

Does Capital Hub Offer a Demo Account?

At first glance it may seem like the broker offers a Demo account, but after you register one, you will not be able to trade or do anything until you deposit real money. So no, Capital Hub doesn’t provide a Demo account.

Are my funds safe with Capital Hub?

Since this website doesn’t follow any legal directive that refers to safety of funds and secure trading, Capital Hub doesn’t represent a safe brokerage site.


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