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Trustlion

Operating status: SCAM

Website: https://trustlion.pro/

Broker violations and abnormal records
  • Nov 13, 2022 The Romania Financial Supervisory Authority (ASF) Added Trustlion into Its Investor Alerts

    On 14th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Rame Partners LLC/Trustlion for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts---information

    On 14th Nov 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Rame Partners LLC/Trustlion for not being authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments. You may visit: https://asfromania.ro/en/a/19/investor-alerts---information
  • Dec 18, 2022 BrokersView has Reviewed that Trustlion is an Unregulated Broker

    Trustlion claims to be owned and operated by Rame Partners LLC, a company registered with St. Vincent and the Grenadines with registration number: 2368 LLC 2022. We indeed found a match result to Rame Partners LLC in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.

    More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Rame Partners LLC and Trustlion for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.

    The truth is, Trustlion is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Trustlion claims to be owned and operated by Rame Partners LLC, a company registered with St. Vincent and the Grenadines with registration number: 2368 LLC 2022. We indeed found a match result to Rame Partners LLC in SVG FSA. But please be informed that SVG FSA is not a financial regulator that issues licenses for forex trading or regulates entities engaging in forex trading.More importantly, the Romania Financial Supervisory Authority (ASF) issued a warning against both Rame Partners LLC and Trustlion for being not authorized by the Financial Supervision Authority to provide investment services and activities according to the provisions of Law no. 126/2018 regarding financial instruments.The truth is, Trustlion is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

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