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Trident Assets Ltd

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Operating status: SCAM

Website: https://tridentassets.org/

Broker violations and abnormal records
  • May 07, 2025 The FI issues a warning against Trident Assets Ltd

    On May 8, 2025, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/trident-assets-ltd/

    On May 8, 2025, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2025/maj/trident-assets-ltd/
  • May 26, 2025 BrokersView has reviewed that Trident Assets Ltd is an unregulated broker

    The website uses a common template for scam websites and has been flagged by Brokersview many times before. Based on the address provided on the website, we queried the relevant regulatory authorities and did not find any matching information in Commodity Futures Trading Regulatory Agency (BAPPEBTI) and Australian Securities & Investment Commission (ASIC).

    In addition, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company.

    In essence, Trident Assets Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trident Assets Ltd is unequivocally a scam.

    The website uses a common template for scam websites and has been flagged by Brokersview many times before. Based on the address provided on the website, we queried the relevant regulatory authorities and did not find any matching information in Commodity Futures Trading Regulatory Agency (BAPPEBTI) and Australian Securities & Investment Commission (ASIC). In addition, the Finansinspektionen (FI) issued a warning against Trident Assets Ltd, suspecting that it is not a real company. In essence, Trident Assets Ltd is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Trident Assets Ltd is unequivocally a scam.

Related Complaints

Q&A

Is Trident Assets Ltd a scam?

Wardell HMER
Canada
May 28, 2025
ANSWER Dear Investor, We believe that Trident Assets Ltd is a scam. Trident Assets Ltd’s website follows a known scam template, previously flagged multiple times by Brokersview for fraudulent activity. Despite listing a business address, investigations with the Commodity Futures Trading Regulatory Agency (BAPPEBTI) and the Australian Securities & Investments Commission (ASIC) found no matching records, casting doubt on its legitimacy. Further reinforcing concerns, the Finansinspektionen (FI) has issued a warning, suspecting that Trident Assets Ltd is not a real company. Given these clear warning signs, Trident Assets Ltd exhibits strong indicators of fraudulent activity, and investors are strongly advised to avoid trading with this platform to safeguard their assets.
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