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/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
Email
info@trustfinancelimited.com
Address
Level 13, 1 Denison Street North Sydney, NSW 2060 Australia
Verified Site
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Official Website

Verified Site

  • trustfinancelimited.com
    104.21.63.204
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Trust Finance

Related Companies

Trust Finance
Australia
Trust Finance
Active
Australia
Registration No.980078034
Est. Date
SourceWebsite Announcement

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

Company Profile

  • 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.

04-02
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.

04-02
United States

What is the full company name of Trust Finance?

The full company name is Trust Finance.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
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.

04-02
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.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
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.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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