Trust & Compliance

Risk screening center

A transparent, compliant and safe trading environment for every buyer and seller. Explore platform rules, rule interpretations and risk screening guidance here.

Risk Screening Center

Here you will find the screening rules WorldHub applies to protect platform safety — including prohibited items, restricted categories and risk controls applicable to trading on the platform.

Risk Control 2026-08-23

Compliance Screening and Country Restrictions

Compliance Screening

WorldHub performs compliance screening to ensure that transactions comply with export control laws and regional restrictions.

Restricted Regions

Certain products may not be sold to specified countries or regions due to legal or sanction restrictions. Sellers should review destination restrictions before fulfilling orders.

Risk Control 2026-08-23

Prohibited Items Screening Rules

Prohibited Items

The following categories of goods are generally prohibited from listing and trading on WorldHub, including but not limited to: illegal drugs, weapons and ammunition, counterfeit goods, stolen property, dangerous chemicals, and goods that infringe intellectual property rights.

Screening

All listed products are subject to automated and manual screening. Products that do not pass screening will be rejected and may affect the account standing of the seller.

Penalty Rules & Compliance Rubrics

penalty_rules

Penalty Rules

General Principles

These penalty rules define the platform measures against users who violate platform rules.

Levels of Penalty

Depending on the severity, penalties may include warnings, points deduction, order suspension, delisting of products and account suspension.

Appeal

Affected users may submit an appeal to the platform compliance team within a specified period, providing supporting evidence.

Read more

General Principles

These penalty rules define the platform measures against users who violate platform rules.

Levels of Penalty

Depending on the severity, penalties may include warnings, points deduction, order suspension, delisting of products and account suspension.

Appeal

Affected users may submit an appeal to the platform compliance team within a specified period, providing supporting evidence.

penalty_rules

Compliance Screening and Country Restrictions

Compliance Screening

WorldHub performs compliance screening to ensure that transactions comply with export control laws and regional restrictions.

Restricted Regions

Certain products may not be sold to specified countries or regions due to legal or sanction restrictions. Sellers should review destination restrictions before fulfilling orders.

Read more

Compliance Screening

WorldHub performs compliance screening to ensure that transactions comply with export control laws and regional restrictions.

Restricted Regions

Certain products may not be sold to specified countries or regions due to legal or sanction restrictions. Sellers should review destination restrictions before fulfilling orders.

penalty_rules

Prohibited Items Screening Rules

Prohibited Items

The following categories of goods are generally prohibited from listing and trading on WorldHub, including but not limited to: illegal drugs, weapons and ammunition, counterfeit goods, stolen property, dangerous chemicals, and goods that infringe intellectual property rights.

Screening

All listed products are subject to automated and manual screening. Products that do not pass screening will be rejected and may affect the account standing of the seller.

Read more

Prohibited Items

The following categories of goods are generally prohibited from listing and trading on WorldHub, including but not limited to: illegal drugs, weapons and ammunition, counterfeit goods, stolen property, dangerous chemicals, and goods that infringe intellectual property rights.

Screening

All listed products are subject to automated and manual screening. Products that do not pass screening will be rejected and may affect the account standing of the seller.

Failure to comply with the risk screening rules may result in order suspension, penalty points, or account measures in accordance with the platform penalty rules. Please verify your products and transactions carefully before listing or submitting them.