Warning! Trust-FinanceLtd.com is an offshore company! Your deposit may be at risk.
RECOMMENDED FOREX BROKERS
Trust-FinanceLtd.com can easily be considered an old-school scam in our eyes. We tend to see less and less of these so-called brokers, that are so well defined as investment risks that at some point we started wondering if they all share the same structural template? For one, many of these “classic” fraudulent brokers share a dominant color, a darkish yellow of sorts that we always found to be appalling and very unsuitable. But that’s only scratching the surface. We won’t be comparing Trust-FinanceLtd.com to other brokers, because that would be a waste of time; in fact Trust-FinanceLtd.com is a waste of time, as the review will reveal.
The company present a simple UK house companies certificate which reveals nothing. The realty of these certificates is that any firm can acquire them, and what’s more is that we have every reason to believe that form is forged.
Honestly, the broker is anonymous, because there is nothing on the site to suggest a real address or a regulation, god forbid. And anyway, judging by the rest of the review, we have no reason to believe that Trust-FinanceLtd.com is legit. The broker is unregulated!
Investing in unregulated brokers is the digital equivalent of throwing your money away for the wind to disperse it. It’s obvious that no one would do such a thing. Go with brokers that are regulated by trustworthy organizations like the FCA or CySEC. These entities work closely with the law, enforce it when called for, and have strict requirements for those under their gaze. Not to mention that those under their jurisdiction are members of compensation funds that cover victimized clients’ losses of up to £85 000 (FCA) and €20 000 (CySEC).
We never had high hopes for any proper user area or trading software to begin with, and that was before we even registered. What we found was disappointing. The registration process was made for dummies, while the user area was very narrow and ill-defined, as if though created with very little thought.
However, by far the worst part of it all was the lack of a trading software. There was nothing on the client area to allow us and other user to trade.
There is no pretext for trading conditions here. A broker without a platform is, first of all, not really a broker, and second, does not offer any trading grounds. The website of Trust-FinanceLtd.com might promote certain typical FX articles, but in the end they are just empty promises, words with no practical applicability.
The next best alternative to a trading platform, in the mind of a scammer broker, are the notorious investment packages.
Take a look at the pic; a $15 investment will bring you 15 percent profit per day. If any client believes this lie, he will be inclined to invest more, like the $2000 minimum requirement to activate the 40% per day profit ratio. However, one can easily debunk the whole scheme by asking where all this profit comes from; no company in its right mind would give away free money.
What’s interesting here is that the investment packets in the client area are all under the depositing section, meaning that users are directly investing into some unknown source thinking that they are buying these packages. The reality of this situation is not as Trust-FinanceLtd.com will make you believe it is.
TRUST-FINANCELTD.COM MINIMUM DEPOSIT
As we said, the depositing section in the user area is actually where clients get to “invest: in one of the plans. Judging by the snip, the minimum investment requirement is then a measly $15. Yet, nothing guarantees that the broker will pay the client back the promised returns, nor do we have an idea where the money would go to.
The latter is even more relevant considering that all three payment gateways are crypto-based, meaning untraceable transactions that go to god knows who and where. Once invested, funds will be lost with very little hope of ever getting them back.
DON’T PROVIDE YOUR CREDIT CARD CVV CODE
The CVV code is the one thing that separates a buyer from a product. Without it, one cannot complete a purchase, even if him/her has given all other necessary information. By giving this detail to someone else, you are essentially inviting them to use your funds for their own means. And be warned that unregulated brokers most certainly plan to do so.
DON’T PROVIDE ACCESS TO YOUR COMPUTER AND BANK ACCOUNT VIA ANYDESK OR TEAMVIEWER
Be sure to never give AnyDesk or TeamViewer access to your PC to unverified agents. These 2 platforms allow for your PC to be taken over by a second party, oftentimes for help or guidance, but in the case of these brokers for the sole purpose of looting your bank account(s) and personal information. However, in order to do so your consent is needed, and this is the only thing standing in the scammers’ way.
TRUST-FINANCELTD.COM WITHDRAW TIME AND FEES
Things get worsened by the fact that the same crypto methods are used to withdrawal money.
There is no guarantee that the user will be seeing his or her transaction again; the client is left at the mercy of the company. This is yet another clear reason why not to invest here.
No further withdrawal details are revealed; not that we need any to conclude, once again, that Trust-FinanceLtd.com is a risk.
Beware, once more, when giving away an ID and a proof of address. Trustworthy brokers ask for these before traders can deposit to make a check up. Deceitful ones will ask for these details, using the anti-money laundering legislation as pretext, once you start asking too many questions and are getting suspicious of their activities. Understand that they will use these to build a stronger case against you in the event that you request a chargeback.
Yet again we urge readers to stay away from this broker as it will, without a doubt, never return your funds and profits. If you wish to to get smooth and efficient transactions, please visit a FCA/CySEC regulated broker, where all withdrawals are handled with care and respect.
HOW TO RECOVER
The most sound advice we could give you is to immediately file for a chargeback with you credit card company.
If you have given away your credit card details including the CVV code to the “broker” you should cancel it ASAP and check with your bank to see the damage inflicted.
Also, beware of self proclaimed “recovery” agencies or agents. These cheeky scammers promise to fix your problem and restore the lost funds. They offer their services in exchange of a small sum from your end, after which you won’t ever hear from them again.
The last line of defense for these indecent folk is more like a desperate cry: often times they will comment on reviews and cite the whole ordeal as a conspiracy initiated by competitive brokers against them; at times even claiming that reviewers are anything but objective, and that no one writes good reviews. The absurdities are limitless!
Trust-FinanceLtd.com is one of those arrogant types of scams that will annoy you until you either give in, or you shut yourself out. We prefer our readers to not have to deal with this entity in the first place by closing its website and never again visiting it.