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TrustMarkets
Operating status: SCAM
Website: https://trustmarkets.org/
Broker violations and abnormal records
On Sept 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trust-markets-trustmarkets-org--3391
On Sept 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!trust-markets-trustmarkets-org--3391According to its website, although it displays several certificates at the bottom of the website, none of the certificates it displays have the right to regulate foreign exchange. Based on its office address, we checked the relevant local regulatory agencies. No matching information was found in the Financial Conduct Authority (FCA), the National Futures Association (NFA) and the Swiss Financial Market Supervisory Authority (FINMA).
In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Markets, believing this company might be providing financial services or products without proper authorization.
Trust Markets is unregulated and offers no legal safeguards for investors' money. Trust Markets appears to be a scam.
According to its website, although it displays several certificates at the bottom of the website, none of the certificates it displays have the right to regulate foreign exchange. Based on its office address, we checked the relevant local regulatory agencies. No matching information was found in the Financial Conduct Authority (FCA), the National Futures Association (NFA) and the Swiss Financial Market Supervisory Authority (FINMA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Trust Markets, believing this company might be providing financial services or products without proper authorization. Trust Markets is unregulated and offers no legal safeguards for investors' money. Trust Markets appears to be a scam.
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