✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Trustbit is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about Trustbit and we will tell you why we came to such a conclusion:
Basic Information
🌐 Website | trustbit.trade |
🏠 Company* | Does not mention it |
️ Regulatory | Not regulated |
[email protected] | |
📈 Platform | Own platform |
📌 Address | Does not mention it |
🕑 Website age | March 21 2023 |
❓ Company type | Cryptocurrency broker and financial advice |
Company: Trustbit does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: Trustbit does not mention where it is located, trusting a company that does not mention where it is located is very dangerous, please be careful.
We can already tell you that we are concerned about several characteristics of this company.
What is Trustbit?
After having carried out an analysis of the company's website, we can say that Trustbit is a: cryptocurrency broker and financial advice.
Account types
The company provides information about these different account types
Type of accounts | Minimum initial deposit |
Trial | €250 |
Classic | €1000 |
Gold | €25,000 |
Platinum | €100,000 |
VIP | €500,000 |
Information on the web
Here we show you a screenshot of the Trustbit website, which is trustbit.trade. The capture was made in DECEMBER 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
We have not found phone numbers.
We found the following email:
[email protected]*Trustbit Regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Trustbit Final Rating 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Trustbit and we have reached the following conclusions about this company:
Location: It is not mentioned where it is located
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
The warning about Trustbit is critical, as the company has been reported by financial regulators, particularly the UK's FCA (Financial Conduct Authority). This complaint indicates possible irregularities in Trustbit's business practices, prompting a call for extreme caution for potential investors. The lack of information on the location of the business contributes to the concern, as the absence of a clear location makes it difficult to assess jurisdiction and the applicability of local regulatory standards.
The condition of being a cryptocurrency and financial advisory broker without mentioning any details about its regulation poses serious risks for clients. The absence of regulation leaves investors without the necessary protections and guarantees in the financial market. The lack of transparency on critical issues such as location and regulation suggests that Trustbit may not meet the ethical and security standards required for financial operations, underscoring the need to avoid interaction with this company.
In summary, a strong warning of extreme caution is issued when considering any business relationship with Trustbit. Complaints from financial regulators, lack of clarity about location and lack of regulatory information are clear signs of high risk for investors. It is essential that those interested in financial services look for safer and regulated alternatives to safeguard their assets and ensure a reliable financial experience.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
Trustbit news:
Date | Update – news |
---|---|
December 2023 | Complaint against Trustbit financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Trustbit.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Trustbit
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Trustbit
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
Are there (recommended) alternatives to Trustbit?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report Trustbit?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Trustbit trustworthy?
No. Trustbit is not trustworthy, it is a very unsafe company: the lack of information about its location and its lack of regulation generates many insecurities. Your website is new, that is, it has no history. It also has complaints from financial regulators. Does that generate confidence in you? BE VERY CAREFUL.
How to recover money from Trustbit?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
This company will not let you withdraw. They haven't paid me yet, don't, you'll thank me later. Greetings.
Hello Ana María, thank you for writing about Trustbit. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.