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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Trust Finance

Australia Australia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://trustfinancelimited.com/

Website

Rating Index

Contact

https://trustfinancelimited.com/
Level 13, 1 Denison Street North Sydney, NSW 2060 Australia

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Australia
Operating Period
2-5 years
Company Name
Trust Finance
Customer Service Email Address
info@trustfinancelimited.com
Company Address
Level 13, 1 Denison Street North Sydney, NSW 2060 Australia
Website
Company Summary
Disclosure
Wiki Q&A
Comment

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Official Website

Website

  • trustfinancelimited.com
    104.21.63.204
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Company Profile

Company Profile

Review summary

Trust Finance Review Summary
Founded2016
Registered Country/RegionSwitzerland
RegulationNo regulation
Market InstrumentsCryptocurrencies, Forex, Stocks, ETFs
Demo Account/
Leverage/
Spread/
Trading Platform/
Minimum Deposit$100
Customer SupportLive chat
Email: support@trustfinancelimited.com

Trust Finance Information

Trust Finance Limited is a Swiss company that was started in 2016. However, it is not regulated by Switzerlands financial authority FINMA or any other major global financial regulator. The company provides a number of trading markets, including Cryptocurrencies, Forex, Stocks, and ETFs.

Trust Finance's homepage

Pros and Cons

ProsCons
Wide range of trading marketsNo regulation
Multiple investment plansNo demo accounts
Supports automated trading and crypto miningUnclear fee structure
Live chat supportNo MT4/MT5
No info on deposit and withdrawal

Is Trust Finance Legit?

No, Trust Finance is not regulated. Trust Finance says it is based in Switzerland, although the Swiss Financial Market Supervisory Authority (FINMA), which is the statutory agency that oversees financial institutions in Switzerland, does not supervise it.

WHOIS data show that the domain trustfinancelimited.com was registered on August 2, 2024, and that the last change was made on August 3, 2024. The domain is still alive and will end on August 2, 2025.

Domain information

What Can I Trade on Trust Finance?

Trust Finance Limited is a company that offers a lot of different financial goods, mostly related to cryptocurrencies. These include investment services, fund management, exchange trading, crypto mining, and automated trading solutions. It also says that it gives global clients access to Forex, stocks, and ETFs.

Tradable Instruments Supported
Cryptocurrencies
Forex
Stocks
ETFs
Commodities
Indices
Bonds
Options

Investment Plan

There are three investment plans from Trust Finance Limited: Basic, Business, and Veteran. Each has different deposit amounts, daily return rates, and lengths of time. All plans come with fast withdrawals, the restoration of your principle, and a 10% referral commission.

Investment PlanMinimum DepositMaximum DepositDaily ProfitDurationPrincipal ReturnReferral Commission
Basic $100$3,9991.5%7 days10%
Business $4,000$7,9992.5%
Veteran $8,000Unlimited10%14 days
Investment plan comparison

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Trust Finance safe to trade with?

Trust Finance presents a severe risk warning to traders. Its exceptionally low WikiFX Score of 1.43 reflects an extremely high-risk profile. The broker operates without any valid regulatory licenses, meaning client funds are not protected by standard compensation schemes and are held outside the oversight of authoritative financial supervisors like ASIC, FCA, or CySEC.

Two days ago
United States

Is Trust Finance regulated?

No, Trust Finance is not regulated by any recognized financial authority. It is registered in Australia but does not hold an Australian Financial Services (AFS) license from ASIC, nor any other credible forex trading license. It operates entirely as an unregulated entity.

Two days ago
United States

What is the full company name of Trust Finance?

The full company name is Trust Finance.

Two days ago
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

Two days ago
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

Two days ago
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

Two days ago
United States
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