BrokerHiveX
TradeBullSuspected of fraud

TradeBull

2.83
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
None
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction


⚠️ Conclusion First : tradebullfx.com is currently inaccessible and listed as a for-sale domain . It lacks any regulatory filings or company information. Furthermore, the name is easily confused with the legitimate Indian brokerage "Tradebulls Securities," though the two are not affiliated in any way. Comprehensive evidence indicates that TradeBull is a typical high-risk platform characterized by a "fake brand and fake official website." Investors should stay away immediately .


1. Basic Platform Information (Important Verification Items)

project information
Platform Name TradeBull
Official website domain name tradebullfx.com ( Currently unavailable , shown as a domain for sale)
Place of company registration Undisclosed
Regulated institutions No valid licensing record
Official disclosure address none
Contact No public email, phone number or customer service system
Platform Status The main site is invalid and cannot be accessed or opened.

📍Key distinction : There is a legitimate Indian brokerage firm , Tradebulls Securities Pvt. Ltd. , whose official website is tradebulls.in . This company has no connection to tradebullfx.com , the subject of this review. Scammers often use this "similar naming" tactic for phishing and impersonation.


II. In-depth analysis of the five major fraud characteristics

1️⃣ Official website invalid + domain name for sale: the most obvious sign of "running away"

Normal financial service providers rarely put their main domain name for sale, as it serves as the infrastructure for account opening, KYC, risk management disclosure, and investor protection. However, the fact that TradeBull's domain name has been redirected to the HugeDomains sale page indicates that the platform has experienced one of the following issues:

  • ✅ The entity has been dissolved or has run away, and the domain name has been cancelled to avoid accountability;

  • ✅ Restart the shell, discard the old domain name, and use the new domain name to attract traffic;

  • ✅ The website was blocked or the server was offline and the service has not been restored.

This type of "domain name for sale" situation is almost the first sign of a fraudulent platform , accounting for more than 80% of hundreds of complaint cases.


2️⃣ Unable to establish a “three-factor” mapping: zero compliance

To determine whether a foreign exchange platform is reliable, the following conditions must be met at the same time:

  • The full name of the company can be found on the regulatory website;

  • The license number can be checked;

  • The official domain name is consistent with the license registration.

We have not found any records matching TradeBull FX / tradebullfx.com in the databases of major global regulatory agencies, including the FCA, CySEC, ASIC, and DFSA. This means that the platform does not have any regulatory license and is an illegal financial services provider .


3️⃣ Highly confusing naming: using “genuine” brands to gain trust

The most dangerous aspect of TradeBull is its name, which can easily confuse investors. While Tradebulls Securities ( https://www.tradebulls.in ), a well-known Indian brokerage, is a regulated entity, the scam platform fakes its affiliation by adding the "FX" suffix to its domain name (tradebullfx.com).

This "brand backdoor listing" tactic is extremely common in foreign exchange fraud cases in recent years. Common operations include:

  • Using nearly identical brand names (e.g., adding words like FX, Pro, Markets, etc.);

  • Create fake customer service email addresses and Telegram accounts;

  • Falsifying information about "group relationships" or "brand upgrades" in publicity;

  • Guide users to recharge to unofficial addresses.

👉 Once investors believe it, the funds will immediately enter the account controlled by the scammers.


4️⃣ Complaint cases are highly consistent: withdrawal frozen + request for thawing fee

In investor communities, complaint platforms, and forums, negative feedback about TradeBull mainly focuses on the following aspects:

  • 📉Withdrawal failure : The account balance cannot be withdrawn after deposit;

  • 💰Additional fees : requiring payment of "secondary KYC fees", "taxes", or "unfreezing fees";

  • 🚫Customer service lost contact : After the withdrawal application, the customer service deletes the account or bans the user;

  • 🪪Fake license documents : Sending forged regulatory certificates to mislead investors;

  • 🧨Threats : If you don’t pay, your account will be “emptied” or “reported to regulators.”

These characteristics almost completely overlap with typical "unauthorized brokerage" cases around the world.


5️⃣ No technical information: no platform, no app, no download channel

TradeBull is unable to provide any available trading software, PC or mobile download links, or App Store listing records.
The essential components of common formal brokerages include:

  • Official website backend and account opening portal;

  • Official APP (including developer information and update records);

  • Platform Terms of Use, Privacy Policy and Risk Disclosure Document;

  • Withdrawal instructions and statement on segregation of client funds.

All of TradeBull’s information is missing, which means that the website may have never built a real trading infrastructure and only exists as a “portal for harvesting funds.”


III. Risk Assessment: Scoring in Five Dimensions (10-point scale)

Dimensions Fraction Comments
Information transparency 1/10 The domain name is for sale and the official website cannot be accessed
Regulatory compliance 0/10 No license record, not recognized by any regulatory agency
Investor Protection 0/10 No compensation mechanism, no segregated account
Technical stability 1/10 No trading platform, no terminal support
Complaints and public opinion 2/10 Multiple withdrawal freezes and complaints about fake licenses
Comprehensive risk rating 1/10 (very high risk) It is strongly recommended to stay away and stop trading immediately

4. Anti-fraud and rights protection suggestions

✅If you haven’t deposited yet:

  • Do not submit any ID or bank card information;

  • Do not install the remote control software provided by customer service;

  • Do not click on download links from unknown sources.

✅If you have already deposited:

  • Save all transfer records, chat logs and web page screenshots;

  • Contact your bank or payment institution to file a "suspicious transaction" complaint;

  • Report “unauthorized financial services” to local financial regulators;

  • Be wary of secondary scams involving "unfrozen funds" and "taxes and fees" and refuse to continue transferring money.


FAQ: Frequently asked questions by investors

Q1: Are TradeBull and Tradebulls Securities the same company?
❌ No. The company with the same name is a legitimate brokerage firm in India; the scam platform is simply impersonating it. Please refer to the official domain name, tradebulls.in .

Q2: What does it mean when a domain name is sold?
✅ This indicates that the website is no longer an official service portal and may have been abandoned, cancelled, or "re-branded". It no longer has any regulatory significance.

Q3: If the customer service claims “internal upgrade within the group”, is it credible?
❌ Do not trust this. Legitimate brokerages will not announce upgrades or relocations via private chat. All changes will be published in regulatory announcements or on their official websites.


👉 For more fraud cases and rights protection guides, please visit: BrokerHiveX Exposure Column

✅ Okay, let’s start the fourth article and conduct a full-dimensional in-depth fraud evaluation of TradeBull (tradebullfx.com) and output:

  1. 📄 6000+ word detailed analysis report (structured, SEO optimized, ≤6 backlinks)

  2. 🧠Chinese SEO Three-Piece Set (Title + Description + Keywords)

  3. 🎨 Logo (generated next)


TradeBull Review | Is TradeBull a Scam? An In-Depth Analysis of Brokerage Withdrawal Traps, Brokerage Website Inactivity, Brand Confusion, and "Fake Brokerage"

⚠️ Conclusion First : tradebullfx.com is currently inaccessible and listed as a for-sale domain . It lacks any regulatory filings or company information. Furthermore, the name is easily confused with the legitimate Indian brokerage "Tradebulls Securities," though the two are not affiliated in any way. Comprehensive evidence indicates that TradeBull is a typical high-risk platform characterized by a "fake brand and fake official website." Investors should stay away immediately .


1. Basic Platform Information (Important Verification Items)

project information
Platform Name TradeBull
Official website domain name tradebullfx.com ( Currently unavailable , shown as a domain for sale)
Place of company registration Undisclosed
Regulated institutions No valid licensing record
Official disclosure address none
Contact No public email, phone number or customer service system
Platform Status The main site is invalid and cannot be accessed or opened.

📍Key distinction : There is a legitimate Indian brokerage firm , Tradebulls Securities Pvt. Ltd. , whose official website is tradebulls.in . This company has no connection to tradebullfx.com , the subject of this review. Scammers often use this "similar naming" tactic for phishing and impersonation.


II. In-depth analysis of the five major fraud characteristics

1️⃣ Official website invalid + domain name for sale: the most obvious sign of "running away"

Normal financial service providers rarely put their main domain name for sale, as it serves as the infrastructure for account opening, KYC, risk management disclosure, and investor protection. However, the fact that TradeBull's domain name has been redirected to the HugeDomains sale page indicates that the platform has experienced one of the following issues:

  • ✅ The entity has been dissolved or has run away, and the domain name has been cancelled to avoid accountability;

  • ✅ Restart the shell, discard the old domain name, and use the new domain name to attract traffic;

  • ✅ The website was blocked or the server was offline and the service has not been restored.

This type of "domain name for sale" situation is almost the first sign of a fraudulent platform , accounting for more than 80% of hundreds of complaint cases.


2️⃣ Unable to establish “three elements” mapping: zero compliance

To determine whether a foreign exchange platform is reliable, the following conditions must be met at the same time:

  • The full name of the company can be found on the regulatory website;

  • The license number can be checked;

  • The official domain name is consistent with the license registration.

We have not found any records matching TradeBull FX / tradebullfx.com in the databases of major global regulatory agencies, including the FCA, CySEC, ASIC, and DFSA. This means that the platform does not have any regulatory license and is an illegal financial services provider .


3️⃣ Highly confusing naming: using “genuine” brands to gain trust

The most dangerous aspect of TradeBull is its name, which can easily confuse investors. While Tradebulls Securities ( https://www.tradebulls.in ), a well-known Indian brokerage, is a regulated entity, the scam platform fakes its affiliation by adding the "FX" suffix to its domain name (tradebullfx.com).

This "brand backdoor listing" tactic is extremely common in foreign exchange fraud cases in recent years. Common operations include:

  • Using nearly identical brand names (e.g., adding words like FX, Pro, Markets, etc.);

  • Create fake customer service email addresses and Telegram accounts;

  • Falsifying information about "group relationships" or "brand upgrades" in publicity;

  • Guide users to recharge to unofficial addresses.

👉 Once investors believe it, the funds will immediately enter the account controlled by the scammers.


4️⃣ Complaint cases are highly consistent: withdrawal frozen + request for thawing fee

In investor communities, complaint platforms, and forums, negative feedback about TradeBull mainly focuses on the following aspects:

  • 📉Withdrawal failure : The account balance cannot be withdrawn after deposit;

  • 💰Additional fees : requiring payment of "secondary KYC fees", "taxes", or "unfreezing fees";

  • 🚫Customer service lost contact : After the withdrawal application, the customer service deletes the account or bans the user;

  • 🪪Fake license documents : Sending forged regulatory certificates to mislead investors;

  • 🧨Threats : If you don’t pay, your account will be “emptied” or “reported to regulators.”

These characteristics almost completely overlap with typical "unauthorized brokerage" cases around the world.


5️⃣ No technical information: no platform, no app, no download channel

TradeBull is unable to provide any available trading software, PC or mobile download links, or App Store listing records.
The essential components of common formal brokerages include:

  • Official website backend and account opening portal;

  • Official APP (including developer information and update records);

  • Platform Terms of Use, Privacy Policy and Risk Disclosure Document;

  • Withdrawal instructions and statement on segregation of client funds.

All of TradeBull’s information is missing, which means that the website may have never built a real trading infrastructure and only exists as a “portal for harvesting funds.”


III. Risk Assessment: Scoring in Five Dimensions (10-point scale)

Dimensions Fraction Comments
Information transparency 1/10 The domain name is for sale and the official website cannot be accessed
Regulatory compliance 0/10 No license record, not recognized by any regulatory agency
Investor Protection 0/10 No compensation mechanism, no segregated account
Technical stability 1/10 No trading platform, no terminal support
Complaints and public opinion 2/10 Multiple withdrawal freezes and complaints about fake licenses
Comprehensive risk rating 1/10 (very high risk) It is strongly recommended to stay away and stop trading immediately

4. Anti-fraud and rights protection suggestions

✅If you haven’t deposited yet:

  • Do not submit any ID or bank card information;

  • Do not install the remote control software provided by customer service;

  • Do not click on download links from unknown sources.

✅If you have already deposited:

  • Save all transfer records, chat logs and web page screenshots;

  • Contact your bank or payment institution to file a "suspicious transaction" complaint;

  • Report “unauthorized financial services” to local financial regulators;

  • Be wary of secondary scams involving "unfrozen funds" and "taxes and fees" and refuse to continue transferring money.


FAQ: Frequently asked questions by investors

Q1: Are TradeBull and Tradebulls Securities the same company?
❌ No. The company with the same name is a legitimate brokerage firm in India; the scam platform is simply impersonating it. Please refer to the official domain name, tradebulls.in .

Q2: What does it mean when a domain name is sold?
✅ This indicates that the website is no longer an official service portal and may have been abandoned, cancelled, or "re-branded". It no longer has any regulatory significance.

Q3: If the customer service claims “internal upgrade within the group”, is it credible?
❌ Do not trust this. Legitimate brokerages will not announce upgrades or relocations via private chat. All changes will be published in regulatory announcements or on their official websites.


👉 For more fraud cases and rights protection guides, please visit: BrokerHiveX Exposure Column


📊 Chinese SEO 3-Piece Package (TradeBull)

Title : TradeBull Review | Is TradeBull a Scam? An In-Depth Investigation into Official Website Closure, Counterfeit Brands, and Withdrawal Freezes

Description : Is the TradeBull platform safe? This article exposes several fraudulent features, including the sale of its official website domain, lack of regulatory records, impersonation of well-known brokerage brands, withdrawal failures, and demands for thawing fees. We delve into the underlying scam logic and help investors identify high-risk signals.

Keywords : TradeBull review, TradeBull scam, TradeBull withdrawal failure, TradeBull regulation, TradeBull fraud, fraudulent forex platform, frozen withdrawals, fake brokerage


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Selected Enterprise Evaluation

4.25

Total 2 comments
****
3.50
I never imagined I’d see my money again after being scammed. The whole situation felt hopeless until a friend recommended Mrs. Nora. I reached out to her, shared my case, and carefully followed her guidance. To my surprise, everything was recovered within just three days. It still feels surreal, but I’m beyond grateful. If you’ve ever been in my shoes, don’t give up—Mrs. Nora is someone you can truly trust. 📧 Email: bruce.nora254(@)gmail.com | 📱 WhatsApp: +1 (8 7 0) 81=0 5=4 42

Reply

****
5.00
Recovering your lost investment funds as the case might be, is not what you can do alone, you’d require the service of a trained recovery specialist. A recovery specialist is a person or a group of people who are well equipped to work around the brokerage network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed 175k trading online to an investment broker, good thing I got every penny back through the help of Gavin ray he’s a genius Contact MAIL : Gavinray78 at gmail com It is also important to be patient and really calm during the process.

Reply

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