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TrustCapital

Operating status: SCAM

Website: https://trust-capital.ltd/

Broker violations and abnormal records
  • Jun 27, 2022 The Cyprus CySEC Added TrustCapital into Its Warnings

    On June 28 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TrustCapital is providing financial services without authorization. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=9677aa28-b6b2-4395-ac8c-bb73fef86a03

    On June 28 2022, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that TrustCapital is providing financial services without authorization. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=9677aa28-b6b2-4395-ac8c-bb73fef86a03
  • Jul 06, 2022 Brokersview has Reviewed that TrustCapital is an Unregulated Forex Broker

    TrustCapital claims to be a licensed broker under double regulation including Belize Financial Services Commission (Belize FSC) and Cyprus Securities and Exchange Commission (CySEC). 

    We searched Belize FSC and CySEC but found no matching result in Belize FSC. However, we found a warning in CySEC. CySEC issued a warning that TrustCapital is providing financial services without authorization. 

    That means TrustCapital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    TrustCapital claims to be a licensed broker under double regulation including Belize Financial Services Commission (Belize FSC) and Cyprus Securities and Exchange Commission (CySEC). We searched Belize FSC and CySEC but found no matching result in Belize FSC. However, we found a warning in CySEC. CySEC issued a warning that TrustCapital is providing financial services without authorization. That means TrustCapital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • Jul 07, 2022 BrokersView has found that TrustCapital is not Working

    On July 8 2022, BrokersView found the domain https://trust-capital.ltd/ is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.

    On July 8 2022, BrokersView found the domain https://trust-capital.ltd/ is not working, as most probably it was suspended and it is always a bad sign that broker's website is suspended.

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