- Dec 31, 2021 The Securities Commission Malaysia (SC) Added Tradehall into Its Investor Alert List
In 2022, The Securities Commission Malaysia (SC) issued a warning against Tradehall that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
- Feb 21, 2023 BrokersView has Reviewed that Tradehall is an Unregulated Broker
Tradehall claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
The Securities Commission Malaysia (SC) issued a warning that Tradehall was providing finacial services or products without authorisation.
The truth is that Tradehall is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Tradehall claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
The Securities Commission Malaysia (SC) issued a warning that Tradehall was providing finacial services or products without authorisation.
The truth is that Tradehall is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
- Dec 16, 2025 BrokersView has identified that Tradehall's website is currently offline
BrokersView found that the domain "https://www.tradehall.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.tradehall.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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