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TRUST CAPITAL FINANCE

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Operating status: SCAM

Website: https://www.trustcapitalfin-invest.site/

Broker violations and abnormal records
  • Apr 25, 2024 The FCA issues a warning against TRUST CAPITAL FINANCE

    On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trust-capital-finance

    On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trust-capital-finance
  • Apr 29, 2024 BrokersView has reviewed that TRUST CAPITAL FINANCE is an unregulated broker

    The regulatory information TRUST CAPITAL FINANCE claims is confusing. We organized it and concluded that it purports to be regulated by the U.S. Securities and Exchange Commission (SEC), the Investment Industry Regulatory Organization of Canada (IIROC), and be a member of the Financial Commission.

    However, our investigation suggests its assertions are all baseless, as there are no corresponding records from the aforementioned authorities or organizations to back them up.

    In addition, the UK's financial regulator, the Financial Conduct Authority (FCA) has issued a warning against TRUST CAPITAL FINANCE, identifying it as an unauthorized firm.

    In essence, TRUST CAPITAL FINANCE 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.

    TRUST CAPITAL FINANCE appears to be a scam.

    The regulatory information TRUST CAPITAL FINANCE claims is confusing. We organized it and concluded that it purports to be regulated by the U.S. Securities and Exchange Commission (SEC), the Investment Industry Regulatory Organization of Canada (IIROC), and be a member of the Financial Commission.However, our investigation suggests its assertions are all baseless, as there are no corresponding records from the aforementioned authorities or organizations to back them up.In addition, the UK's financial regulator, the Financial Conduct Authority (FCA) has issued a warning against TRUST CAPITAL FINANCE, identifying it as an unauthorized firm.In essence, TRUST CAPITAL FINANCE 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.TRUST CAPITAL FINANCE appears to be a scam.
  • Oct 20, 2025 BrokersView has identified that TRUST CAPITAL FINANCE's website is currently offline

    BrokersView found that the domain "https://www.trustcapitalfin-invest.site/" 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://www.trustcapitalfin-invest.site/" 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.

Related Complaints

Q&A

Can I cancel an instant order request in TRUST CAPITAL FINANCE?

noorcapitalx
South Africa
Apr 30, 2024
ANSWER While it is suggested to contact TRUST CAPITAL FINANCE's customer service for more information, we strongly recommend that you withdraw your funds and cease any further interaction with the platform as soon as possible, given that it is not a licensed trading platform.Our investigation indicates that it provides misleading regulatory information to deceive unsuspecting investors and project an illusion of legitimacy. This is a significant red flag, suggesting a high risk of fraud and identity theft.Moreover, the Financial Conduct Authority (FCA) has issued a warning against TRUST CAPITAL FINANCE, identifying it as an unauthorized firm in the UK, which further underscores the risks involved.Therefore, we strongly advise against using TRUST CAPITAL FINANCE. To safeguard themselves from fraudulent activities, investors are recommended to opt for fully regulated brokers.
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