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Trust Chain Capital
Operating status: SCAM
Website: https://trustchaincapital.com/
Broker violations and abnormal records
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trust-chain-capital
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trust-chain-capitalAccording to its website, it claims to adhere to Canada's highest safety standards, but upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC). In addition, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, Trust Chain Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trust Chain Capital appears to be a scam.
According to its website, it claims to adhere to Canada's highest safety standards, but upon investigation, no matching information was found in the Investment Industry Regulatory Organization of Canada (IIROC). In addition, the Financial Conduct Authority (FCA) issued a warning against Trust Chain Capital, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Trust Chain Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trust Chain Capital appears to be a scam.
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