English
Sign In

Trustvest

Operating status: SCAM

Website: https://trustvestszone.com/

Broker violations and abnormal records
  • Jun 20, 2024 The CySEC issues a warning against Trustvest

    On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) adds Trustvest to its warning list as an unauthorized entity. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712

    On June 21, 2024, the Cyprus Securities and Exchange Commission (CySEC) adds Trustvest to its warning list as an unauthorized entity. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b119d5c1-2ea3-4501-b70e-ce36990d0712
  • Jun 26, 2024 BrokersView has reviewed that Trustvest is an unregulated broker

    Trustvest claims to be licensed by the Cyprus Securities and Exchange Commission (CySEC) and Seychelles Financial Services Authority (Seychelles FSA). However, the CySEC has added Trustvest to its warning list, refuting its claim of being authorized by them. As for the Seychelles FSA authorization claim, there are no matching records from the authority to substantiate it.

    In essence, Trustvest 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.

    Trustvest appears to be a scam.

    Trustvest claims to be licensed by the Cyprus Securities and Exchange Commission (CySEC) and Seychelles Financial Services Authority (Seychelles FSA). However, the CySEC has added Trustvest to its warning list, refuting its claim of being authorized by them. As for the Seychelles FSA authorization claim, there are no matching records from the authority to substantiate it.In essence, Trustvest 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.Trustvest appears to be a scam.
  • Nov 06, 2025 BrokersView has identified that Trustvest's website is currently offline

    BrokersView found that the domain "https://trustvestszone.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://trustvestszone.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.

Reviews

Be the first to review.
Rate and Review

Your review