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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

Trillion Global Capital

The Virgin Islands The Virgin Islands | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://trillionglobalcap.asia/#

Website

Rating Index

Contact

https://trillionglobalcap.asia/#
: Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Torlola, VG1110, British Virgin Islands.

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
The Virgin Islands
Operating Period
2-5 years
Company Name
Trillion Global Capital Limited
Company Address
: Vistra Corporate Services Centre, Wickhams Cay 11, Road Town, Torlola, VG1110, British Virgin Islands.
Website
Genealogy
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Wiki Q&A
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Official Website

Website

  • trillionglobalcap.asia
    111.90.135.34
    Server Location
    Malaysia Malaysia
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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Trillion Global Capital

Related Companies

TRILLION GLOBAL CAPITAL PTY LTD(Australia)
Australia
TRILLION GLOBAL CAPITAL PTY LTD(Australia)
Deregistered
Australia
Registration No.660834757
Established
Related sourcesWebsite Announcement

Review summary

Trillion Global Capital Limited operates as an offshore entity registered in The Virgin Islands, with 2-5 years of industry experience. This broker holds no valid authoritative forex trading licenses, which represents a significant absence of formal financial oversight and investor protection mechanisms. According to the WikiFX assessment system, the platform receives an overall score of 1.45 out of 10, reflecting a severely deficient profile across all evaluated metrics. Operational details such as minimum deposit requirements, leverage ratios, and specific trading platforms are not publicly disclosed. Prospective traders should exercise thorough due diligence and acknowledge the substantial risks associated with engaging an unregulated offshore brokerage. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-25)

Keywords

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

Wiki Q&A

Is Trillion Global Capital a reliable or highly suspicious trading platform?

Trillion Global Capital presents a profile lacking credible oversight and is associated with a high-risk profile. According to the WikiFX assessment system, it scores 1.45 out of 10, indicating significant deficiencies across regulatory, risk control, and licensing metrics, coupled with a business scope that warrants careful scrutiny.

Three days ago
United States

What regulatory licenses does Trillion Global Capital hold?

Trillion Global Capital operates without any verified regulatory oversight or mainstream financial licenses. It is registered as an offshore entity in The Virgin Islands and holds no valid forex trading licenses from major global regulators.

Three days ago
United States

What is the full company name of Trillion Global Capital?

The entity's full registered name is Trillion Global Capital Limited. It operates from The Virgin Islands and has been active in the industry for approximately 2-5 years.

Three 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.

Three 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.

Three days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Three 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.

Three days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Three days ago
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