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Trustfund minning

Operating status: SCAM

Website: https://www.trustfund-minning.com

Broker violations and abnormal records
  • Mar 01, 2023 The Italian Regulator CONSOB Ordered Trustfund-minning to be Blacked out

    The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Trustfund-minning to be blacked out on 2nd March 2023, which offers financial services or financial products illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-march-2023/718268

    The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Trustfund-minning to be blacked out on 2nd March 2023, which offers financial services or financial products illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-march-2023/718268
  • Mar 06, 2023 BrokersView has reviewed that Trustfund-Minning is an Unregulated forex broker

    Trustfund-minning claims to be the trading name of Trustfund-minning Global Pty Ltd which is supposedly incorporated in Australia under the ABN Number 58133358479 and authorized by the Australian Securities & Investments Commission (ASIC).

    However, as we searched in the ASIC's registry, we found the ABN number provided by Trustfund-minning belongs to a company whose name is STERLING LEGAL. And our search for this broker in ASIC did not yield any results. That means the regulatory information Trustfund-minning provided is a false statement to unsuspecting investors. Additionally, the Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered Trustfund-minning to be blacked out since it offers financial services or financial products illegally.  

    The truth is, Trustfund-minning 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.

    Trustfund-minning claims to be the trading name of Trustfund-minning Global Pty Ltd which is supposedly incorporated in Australia under the ABN Number 58133358479 and authorized by the Australian Securities & Investments Commission (ASIC).However, as we searched in the ASIC's registry, we found the ABN number provided by Trustfund-minning belongs to a company whose name is STERLING LEGAL. And our search for this broker in ASIC did not yield any results. That means the regulatory information Trustfund-minning provided is a false statement to unsuspecting investors. Additionally, the Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered Trustfund-minning to be blacked out since it offers financial services or financial products illegally. The truth is, Trustfund-minning 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.
  • Nov 30, 2025 BrokersView has identified that Trustfund minning's website is currently offline

    BrokersView found that the domain "https://www.trustfund-minning.com/" 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.trustfund-minning.com/" 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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