✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company TrustsCapital 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 TrustsCapital and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | trustscapital.com |
| 🏠 Company | Unmentioned |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Own platform |
| 📌 Address | Trinity Chambers, PO Box 4301, Road Town, Tortola, VG1110, British Virgin Islands – One London Wall, London, EC2Y 5EB, United Kingdom (fake) |
| 🕑 Website age | Website registered on: September 06, 2023 |
| ❓ Company type | Forex, Stocks, Metals, Commodities and Indices Broker |
Company: TrustsCapital does not mention which company it belongs to.
Location: TrustsCapital mentions having offices in the British Virgin Islands and the United Kingdom, however this is false.
We can already tell you that we are concerned about several characteristics of this company.
What is TrustsCapital?
After having carried out an analysis of the company's website, we can say that TrustsCapital is a Forex, Stocks, Metals, Commodities and Indices broker.
Account types
The platform offers 5 different accounts to carry out operations:
| account type | minimum initial deposit |
|---|---|
| Basic | $5,000 |
| Bronze | $25,000 |
| Silver | $50,000 |
| Gold | $75,000 |
| Platinum | $100,000 |
Information on the web
Here we show you a screenshot of the TrustsCapital website, which is trustscapital.com. The capture was made in APRIL 2024.
Contact: phone numbers and email
– We have found the following phone number: +442033767689
– We have found the following email: [email protected]
TrustsCapital 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!
🚫 TrustsCapital Final Valuation 🚫
After thoroughly researching TrustsCapital, a broker that offers trading services in currencies, stocks, metals, commodities and indices, we have identified several worrying aspects which investors should keep in mind before considering any type of partnership with this company.
TrustsCapital presents itself as a provider of innovative resources and solutions for dynamic trading, but it is important to note that the actual location of the company is unknown. Furthermore, we have discovered that the website has been reported by Germany's regulatory body, BaFin, which raises serious doubts about its legality and transparency.
Additionally, TrustsCapital is unregulated, meaning it is not subject to the oversight necessary to ensure investor protection. Lack of regulation is a major red flag and could leave investors exposed to potentially risky or fraudulent practices.
Although TrustsCapital promises to provide innovative resources to help investors take advantage of market opportunities, the lack of transparency and regulation raises serious concerns about the security and reliability of the platform.
Despite TrustsCapital's claims about its commitment to dynamic trading and its innovative solutions, the risks associated with its lack of regulation and whistleblowing by BaFin are too significant to ignore.
From the Recommended brokers, We strongly recommend avoiding TrustsCapital and looking for safer and more reliable alternatives to carry out trading operations in currencies, stocks and other assets.. The protection of your investments and your financial security are of utmost importance to us.
Updates
News about TrustsCapital:
| Date | Update – news |
|---|---|
| March 2024 | Complaint against TrustsCapital BaFin financial regulator |
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 TrustsCapital.
At the end of the review you will find customer comments.
How to Claim Money Scammed by TrustsCapital
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 TrustsCapital
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.
FAQs
Are there (recommended) alternatives to TrustsCapital?
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 TrustsCapital?
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 TrustsCapital trustworthy?
No, TrustsCapital is not trustworthy at all. With lack of registered location, fake addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by BaFin, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!
How to recover money from TrustsCapital?
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 is a hoax. I assure you, I'm still trying to withdraw and I can't, don't do it, you'll thank me later. Greetings.
Hello Luis, thanks for writing about TrustsCapital. 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.