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TrustFX Review
🔴 TrustFX services are questionable – a warning sign!
🔴 TrustFX isn’t licensed – a red flag!
🔴 TrustFX isn’t transparent – a red flag!
🔴 TrustFX creates unrealistic expectations – a red flag!
What is TrustFX?
TrustFX is an unregulated broker platform similar to Fxedgemarket.com, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.
TrustFX Regulation
They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!
As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.
On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.
TrustFX Complaints
Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they shows any of these signs, either avoid them entirely or look very carefully before proceeding:
🔴 Not regulated
🔴 High fees and commissions
🔴 Not enough information on the website
🔴 Poor communication and refusal to answer questions
🔴 Pushy manner
🔴 Keeps mentioning rules and fees that were not outlined in the contract
🔴 Does not let you withdraw money from your account
TrustFX Products and Services
They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and TrustFX makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that TrustFX is a suspected scam you should avoid! Beware!
TrustFX Customer Support
TrustFX allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.
You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.
Are Funds Safe With TrustFX?
With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.
TrustFX does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.
TrustFX Withdrawals
The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:
🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds
🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing
🔴 Cease communication. They may be evasive or simply not communicate at all.
If TrustFX is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.
TrustFX Review: our Conclusion!
TrustFX is an unregulated platform to avoid. Their methods for investment are unreliable.
If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.
ℹ️ TrustFX Details
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🖥️ Website URL : trustfx.io
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⚖️ Regulation : Offshore Broker
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🧭 Headquarters : N/A
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⚠️ FCA warned against TrustFX
🚨 TrustFX not paying? Share your experience and get help
📋 Fill out the form here and get a free consultation today.
TrustFX “WARNING” this company is steeling people’s money at this very moment. This is my second response on this discussion about TrustFX as already mentioned they are withholding my account funds of $43,517. I’ve noticed that others are joning in on this discussion now and there will probably be a lot more. I have been trying to find a decent reliable clame back company to recover my money, I have been in contact with about four companies so far but they all want money upfront before they will take on your case, and won’t garunteed that they will be able to recover your money. Surely there must be someone out there that can track TrustFX down and stop these theving, steeling swines from operating this Scam. What is really getting at me is that they appear to still be trading and getting away with it. Please join in this discussion if you have fallen foul of TrustFX. Regards James Parks
Hi James, just wondering if you have your funds withdrawn from trustfx.io
Did u try withdraw and paied cossmission?
They reached me on Facebook. Told her I wasn’t interested. Then I Googled and found this….thank you
Alguem já foi enganado pelo trust? De que maneira? Ja fiz um investimento inicial de 260 euros e estao pedindo mais 250.
Abraço
pedi uma retirada, e estou aguardando, mas confesso que não estou muito otimista !!!
vocês estão falando da trusted.us?
Trust FX Fraudsters August I got caught in their trap Fraudulent fraud promised to transfer € 16,000 from a profit of $ 63,000 asking for a 20 percent refund, but nothing goes into my account Broker Nikolai Babkin, Chief of Finance Kalashnikov. A month later, he said he needed to pay 20 percent to get his share of the money, but he put it on a stock account and traded again. Later, broker N.B. explains that the money is not allowed by the Trust FX finance department. Sends letters of guarantee where he promises to return but nothing is signed. Fraudsters on my tel. No give to your friends, the fraudsters who call to get debt from TrustFX but need to make some more money.
Sincerely, Vytautas
Hi, Vytautas,
As I see there are many people in Lithuania that have doficulties to get the money back from TrustFX. Unfortunately I am in that list as well.
When I wanted to take may investment and profit, it was aaid, that this will be done through Switzerland bank. For this I received requirement to pay 10 % as bank guarantee to ensure the payment, it did not worked (claimed to the problems that accure with the requirement to pay additional taxed and company returned back the payment (as they claim).. And this was followed by proposal and push that this is the only way yo get money back- through blochchain and cripto currency. For this appeared another requirement- 8-15% of”guarantee”..
Maybe there would be a possibiloty to have collecti e claim to get the results?
Sincerely,
Evelina
No super hovoríme o stejnom Nikolai, ktorý je z Litvi a má mobil +37062019114, ktorý si mojich 6700 € previedli cez Safe Currency do vlastnej peňaženky a zmenil si ich na Bitcoin. Tak týto ľudia Broker Nikolai Babkin, finančný riaditeľ Kalashnikovnič majú len jednú úlohu, okradnúť dôverčivých ľudí o ic úspori. A najhoršie je že na nich len tak nemôžeme. Plnia si svoje kapsy našimi peniazmi.
Drahoš
Olá,
Inicialmente eu fiz um deposito de 250€ mas como receei pedi o levantamento/retiro e devolveram esse montante na minha conta. Nesse momento pareceu tudo correto e sérios. Depois o “comercial” disse para fazer um deposito de 1500€ que assim iriamos faturar mais para mim, acreditei. Neste momento quero levantar/retirar e disseram-me que tinha que pagar 30% do valor que queria levantar, paguei faz + de 3 meses e nada. Esta semana com muita persistência pedi então que me devolvessem os 30% que paguei + os 1500€ e disseram-me que iriam devolver no decorrer da próxima semana, a ver vamos.
Mas que é fraudulento é e ao mesmo tempo aliciante para ganhar mais dinheiro é.
Sandra você sabe dizer com quem você falou ?
only manipulation, stilling and l dont know why nobody get them…Laura Lewinski, Calvin , Maxwell Thomas, Paul Freeman, James Foster the people that working there and stilling the money
God knows where they really are. They claimed to be in the UK, Switzerland and Russia. The “brokers” I dealt with were Mike Marciano (Jewish accent)s and and Barry Greaves (African accent). I deposited 250 USD and quickly made some money. I know a bit about trading, so I decided to withdraw my profits and then deposit again This has never happened. They owe me 674.90 USD plus time I contributed to sit in front of computer. They gave me stress that I don’t want. I realised that at some point they began to pressure me to deposit more money. I told them I will do it, but, firstly I have to have completely fluid system of depositing and withdrawing money. 25 days since first withdrawal and they don’t even respond to my emails or skype. This is clear sign that they are criminals, crooks and scammers. Pure usury! People that operate with our money making millions. They found silly naïve traders who work for free and pay them for it. Please help me to get my money back.
trustfx,io is scam.
TurstFX is SCAM. I had an account with them for about three months. When I wanted to make a withdrawal I couldn’t, they fake a bitcoin transaction and then I they tell me that I have to pay $12,000 to claim my withdrawal. I complained to them and they block my account and lost all my money. TrustFX is a total SCAM, They are not registered or licesed. The claim to be based in Geneve, Switzerland, but I know for fact that they are in London. One of their ex-employees that used to handle my account waerned me after she left that I would never recover my money., and she was right.
TRUSTFX is a total SCAM. You will never get your money back from there.Demand a further 10% from you/as if the bank’s guarantee. Stand back. Let them all BE DAMNED at the firm. That they would not be well in their lives. I CURL THEM.
TRUSTFX sú jednoznačne podvodníci vylájajú v ľudí obrovské peniaze a okradnú i invalidných a chorých ľudí . Ukážu Vám koľko zarobili, ale peniaze sa z ich platformy sa vybrať nedajú. Oni Vám ich prevedú ak zaplatíte ďalšie peniaze, Problém je v tom, že ako zákazník zaplatíte, ale oni Ván žiadne neprevedú. To je Firma TRUSTFX! POZOR čo najďalej a čo najrýchlejšie od TRUSTFX
Hello.
I realized you were the victim of the cheating broker TRUSTFX.
The same thing happened to me too. I am composing a OFICIAL STATEMENT by myself here to the Switzerlands Economic Police – STATEMENT ON SCAM.
If you would like to join the Statement please contact me.
Maybe the police will open CRIMINAL CASE if the Statement has more signatures.
Regards, Toomas ,
Hi Thomas,
I also applied at Trustfx and am not able to withdraw my profits.
I would like to be part of this process to try to recover what I have in mind.
I would
Hi, I am a victim of scam by TrustFX in 2020. They even swore that they were not taking advantage of the Covid19 pandemic but got away with my money also. I just hope that they will be caught one day. Spread the word about these evil people.
Comecei com 250.00 euros, depois pediram-me para depositar 1.000.00 euros, mas como já tinha na conta 350.00 euros fiz uma transferência de 650.00 euros, como já tinha na conta cerca de 106.000.00, pediram-me 3.000.00 euros para pagar os juros ao banco, depois veio a ” pandemia ” e não me ligaram mais nem me transferiram nenhum valor, seguidamente voltaram a ligar-me que eu tinha que enviar mais 15.000.00 porque tinha que levantar todo o dinheiro mais de 242.000.00 euros porque era estanjeiro e não podia ter lá tanto dinheiro, entretanto enviei 5.000.00 euros que desapareceram, e agora não tenho contacto com eles. Quem ligava comigo era um senhora Brasileira de seu nome Micaela Valente, ainda hoje lhe enviei um mail, pois á cerca de 15 dias enviei dois mails e tenho nota que o recebeu, porém não me respondeu, eu tenho o seu mail mas para já não queria agir para não haver problemas… . Peço que para já não atuar sem ter resposta da senhora da TRUSTFX, emanter para já algúm sigilo, ok? obrigado, assino Abel Portugal
why police dont find those guys?????????? this is biggest scam in universe i was tell my manaager that i wont be able to survive if this is just a scam… and she just keep insisting that this is not scam and she was saying that i need to get credit and deposit there and i told her that i will die if she take all my money and she just didnt cared those people are heartless pure evil i hop one day they will get what they deserved in helll!!!!!!!!!!!!!!! dont trust them!!!!!!!! RUN AWAY AS FAST AS POSSIBLE… or they will just take ur money and blocked you like my manager did to me!!!!!!!! save yourself guys dont trust trustfx”!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
TrustFX is a scam
Yeah hi guys They are asking me to put the money in by Bitcoin into the trustfxdirect but they got into a mates Instagram hack his account so I thought it was him telling me his making money in crypto mining every time I go to his Insta comment have been ripped down. Then they ask me how my proper is going ?? Then by Instagram they ask to go to your account then I have a profit of 43k US dollars all in the space of 2hrs
Be careful people