TrustCapital - TrustCapital
Bankruptcy

TrustCapital

Official Certification
country-flagCyprus
Forex Broker
5-10 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
TrustCapital
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2020
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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TrustCapital Enterprise Introduction

The Official Website Of TrustCapital Cannot Be Accessed Normally At Present. The Company Seems To Have Closed Down. Therefore, We Can Only Collect Some Relevant Information For Reference Only.

2022-07-08 We Found That The TrustCapital Webpage Has Expired.

On July 8, 2022, We Found That Https://trust-capital.ltd/this Domain Name Has Expired, And It Is Very Likely That The Domain Name Has Been Suspended. This Is A Bad Sign.

2022-06-28 Cyprus CySEC Adds TrustCapital To Warning List

On June 28, 2022, The Cyprus Securities And Exchange Commission (CySEC) Issued A Warning That TrustCapital Was Providing Financial Services Without Authorization. You Can Visit The Following Website For Details: Https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=9677aa28-b6b2-4395-ac8c-bb73fef86a03

2022-07-07 We Have Reviewed And Confirmed That TrustCapital Is An Unregulated Foreign Exchange Dealer

TrustCapital Claims To Be A Licensed Dealer Subject To Dual Regulation, Including The Belize Financial Services Commission (Belize FSC) And The Cyprus Securities And Exchange Commission (CySEC).

We Searched For Both Of The Above Regulators But Found No Match For This Broker In Belize FSC. When We Searched In CySEC, We Found A Warning Issued By This Regulator Against This Broker. Warning That TrustCapital Is Not Authorized To Provide Financial Services.

This Means That TrustCapital Is Not Regulated By Any Regulator. It Is Not Safe To Let This Dealer Hold Or Control Investor Funds And Investors Cannot Be Protected By Any Law. It Is A Fake Trader.

Due To The Inability To Access This Broker's Website At This Time, We Are Also Unable To Obtain More And More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.

As For Regulation, It Has Been Verified That TrustCapital Does Not Currently Have Any Valid Licenses.

But Most Brokers That Are Not Compliant Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.

Note: TrustCapital As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.

TrustCapital Enterprise Security

https://trust-capital.ltd/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

Screenshot Parsed In 3/28/2025 11:37:31 AM(Technical Support - FinanceWiki AI)

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