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Trident Assets Ltd
Operating status: SCAM
Website: https://tridentassets.org/
Broker violations and abnormal records
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/trident-assets-ltd/
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/trident-assets-ltd/The website uses a common template for scam websites and has been flagged by Brokersview many times before. Based on the address provided on the website, we queried the relevant regulatory authorities and did not find any matching information in Commodity Futures Trading Regulatory Agency (BAPPEBTI) and Australian Securities & Investment Commission (ASIC).
In addition, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company.
In essence, Trident Assets Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trident Assets Ltd is unequivocally a scam.
The website uses a common template for scam websites and has been flagged by Brokersview many times before. Based on the address provided on the website, we queried the relevant regulatory authorities and did not find any matching information in Commodity Futures Trading Regulatory Agency (BAPPEBTI) and Australian Securities & Investment Commission (ASIC). In addition, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company. In essence, Trident Assets Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trident Assets Ltd is unequivocally a scam.
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