TrustsCapital Review | Step Into the Trading arena with confidence or a Scam?

by Kevin Berry
  1.2/5   Reviews: 2
TrustsCapital - logo

Another CFD broker, TrustsCapital, offering to step into the trading arena with confidence. Essentially, the company hardly differs from other platforms, also claiming to offer the best and safest service, which is hard to believe since the organization cannot boast of any licenses. The official website lists two addresses, one in the British Virgin Islands and the other in the United Kingdom, but this still needs to be thoroughly checked. There are almost no reviews, so everything looks highly suspicious and resembles a scam. If you’re interested in what this broker really represents, then join our review.


🏛️ Country British Virgin Islands, United Kingdom
⚠️ Regulation
🖥️ Website https://trustscapital.com/
🎲 Demo Account No
⏳ Start Time 2023
💲 Minimum Deposit $5,000
⚖️ Minimum and Maximum Leverage 1:200
⚙️ Trading Platform WebTrader
📨 E-mail support@trustscapital.com
📞 Phone +442033767689

First Impression of Trustscapital.com

The official website did not impress because it’s another template resource filled with clichéd and meaningless phrases. Such a design has been encountered before, especially with companies that eventually turned out to be illegal and dangerous. Most likely, TrustsCapital will not be an exception.

TrustsCapital - site

The official website is packed with motivational phrases, but it looks ridiculous and silly. There is almost no useful information, but a lot of pseudo-advantages and fake merits written to mislead visitors. TrustsCapital has not come up with anything interesting or unique.

At the top, you can select a specific section and study the conditions or data about the broker’s activities. Only the company behaves very secretly, not disclosing its foundation date, business model, legitimate status, and other things. Moreover, the site is only available in English, so it’s not possible to talk about TrustsCapital’s global presence and extensive experience.

Partnership and Bonuses

Mentions of the TrustsCapital affiliate program are missing, which is quite strange. Why not add such an opportunity, as it is beneficial for both clients and the broker? Perhaps the functionality of the referral program is in the personal account, but we will find out about this later.

Regarding bonuses, they are offered at TrustCapital. At least, the user agreement describes the bonus policy in detail. We recommend not using such supposedly generous offers because companies set very strict conditions for their wagering.

For example, this broker requires a trade turnover equal to the bonus amount divided by 4. This must be done within 60 days; otherwise, the bonus will expire. Only currency pairs are counted, with leverage not exceeding 1:100. These conditions are too unfavorable for traders. Even experienced users are unlikely to do this without heightened risks.

Account Opening on Trustscapital.com

Now let’s see how to create an account and then the interface of the personal area. It should immediately be noted that TrustsCapital does not offer a demo account. This is a significant downside, especially for beginners who vitally need this option.

The registration process is very simple. It’s enough to specify your name, contact details, country, and password.


The system did not require email verification, indicating a low level of security at TrustsCapital. The interface of the personal account is user-friendly, with a working panel on the left side:

  • Account summary.
  • Personal info.
  • Deposit.
  • Transactions.
  • Withdrawal.
  • KYC.
  • Refer a friend.

Indeed, the company offers an affiliate program, judging by the functionality of the client portal. Then why does TrustsCapital not specify the terms of partnership on its official website and even fail to mention that such an opportunity actually exists?

TrustsCapital - personal cabinet


The personal account has a section dedicated to KYC. It describes that TrustsCapital follows the AML/KYC policy, so all clients must undergo identity verification to use the platform’s services.


This is a standard procedure that does not differ from other companies. Users need to provide two main documents that confirm their identity and address of residence. Additionally, proof of the payment method is required. For example, a photo/scan of a bank card.

We recommend not rushing to upload documents to TrustsCapital, as the company should be thoroughly investigated first. It’s unknown whose hands your personal data may fall into.

  • The process of uploading documents should not be difficult.
  • A photo/scan of the bank card is required.
  • No timeframe for processing the documents is specified.

Trading Software

The trading platform at TrustsCapital is a primitive and low-functionality WebTrader. Although the broker for some reason indicates on its website that it offers trading on the popular MetaTrader 4 platform among traders. Who is this lie aimed at? Newcomers who do not understand trading platforms? You can even look on the internet to see what MetaTrader 4 looks like and compare it with the platform that is actually available to clients.


What is notable about the TrustsCapital terminal? Clients have access to both market and pending orders, including stop-losses and take-profits. Additionally, there are tools for technical and graphical analysis, such as levels, trends, triangles, flags, channels, Fibonacci, Elliott waves, and so on. Also, several timeframes and types of charts. Just the basics.

Such a platform is suitable for beginners, but only initially. For experienced traders, the functionality is insufficient. The terminal is significantly behind popular programs. We also didn’t find links for downloading the desktop and mobile version of the terminal, so it is available only as a web-based.

Features TrustsCapital MaxiWyse AllTradingEurope26
Demo Account ✔️
Mobile App ✔️
Own Development

How Can I Trade With TrustsCapital?

Here, trading is conducted only in contracts for difference, and the available asset classes are forex, metals, indices, commodities, cryptocurrencies, and stocks. The number of available instruments depends on the account type. The same applies to other conditions, so next, we will take a closer look at the types of accounts.

All Info About Accounts

TrustsCapital divides account types into two categories: Just Starting and Next Level. Judging by the name, the first category is for inexperienced traders, while the second is for those who have already learned to earn money consistently. However, how the broker identifies beginners is not entirely clear to us, since a minimum deposit of $5,000 is not at all for inexperienced users. It is also worth reminding that there is no demo account. Thus, clients will have to invest a minimum of $5,000 just to test the platform.

Account types

Besides the inadequate minimum deposit, the leverage is also notable. Why is there no leverage on the first rate, but on the last types of accounts, it’s 1:200? Shouldn’t it be the other way around? The people who created the trading conditions at TrustsCapital – have they ever traded in the financial markets at all?

The size of the spreads is not specified; they are simply characterized as “tight”. Commissions are also hidden. The number of available assets initially is 300, and then gradually increases. Traders can open orders with lots from 0.01.

Overall, TrustsCapital does not create the impression of an open and loyal broker. The conditions are partially hidden, and the inadequate requirement for a minimum deposit is simply astonishing. Moreover, there is no Islamic account available.

  • Not found.
  • Inadequate conditions.
  • Commissions and spreads are not specified.

Market Analysis and Education With Trustscapital.com

The company offers additional widgets, located in a separate “market overview” section. TrustsCapital provides current quotes of popular assets, and technical analysis of indicators showing “sell” or “buy” on various timeframes. The company also provides basic information about asset classes.

Deposit, Withdrawal, and Fees

Judging by the requirement for a photo of a bank card, this payment method is certainly supported for money transfers. Also, when withdrawing funds in the personal account, the system only allows the selection of cryptocurrency, with ETH, USDT, or BTC being available options. Meanwhile, TrustsCapital does not charge any fees for transfers.

Features TrustsCapital Venz Capital RedStarChain
Debit/Credit Cards ✔️ ✔️ ✔️
Electronic Payments ✔️
Crypto Transfers ✔️
Deposit Fee
Withdrawal Fee ✔️

How Can I Contact It?

TrustsCapital offers to contact managers via email and phone number. However, there is no online chat available, nor are there any social media accounts. Although these communication options with managers are very convenient and practical.

We decided to verify the provided contact information, and here’s what was discovered. The email turned out to be fake, so there’s no point in writing there, as you will not receive a response anyway.

Fake email

  • Not found.
  • Fake contacts.
  • No online chat.

Is TrustsCapital Dangerous?

The trading conditions look extremely unfavorable, as if the firm is not at all customer-oriented, trying to extract as much money from them as possible. The template website also does not inspire trust, and the fake contact details definitely suggest fraud. However, let’s check how long TrustsCapital has been in existence, whether the legal information is genuine, and what the legitimate status of the platform is.

How Long Does The Broker Work?

For unknown reasons, the company did not mention its duration of operation, although it could have done so in the “Our Story” section. The title is suitable for indicating the launch date of the platform there. So when was TrustsCapital founded? There are almost no reviews on the internet, so we cannot talk about any significant period of operation. The domain of the official website will tell us, more precisely, the date of its registration, as an online broker cannot operate without a website.


Thus, as seen in the screenshot above, the domain of the official website was registered in September 2023. It is clear that we are dealing with a young company.

How Is TrustsCapital Regulated?

Now, our task is to crawl through the registries of regulators and legal entities in the United Kingdom and the British Virgin Islands to ensure whether the company is indeed registered there or if the provided addresses are yet another fabrication.

The first checks were made with the FCA and the UK’s Companies House registry. TrustsCapital was not found there.

TrustsCapital - FCA

Next, we checked the BVI FSC registry, and no such broker was found there either. This means that our suspicion regarding fake legal addresses turned out to be correct. TrustsCapital not only lacks a license but also provides fake information.

Features TrustsCapital MWM Group Wiolin
European Zone
Asian Zone
American Zone
African Zone
Offshore ✔️

Frequently Asked Questions (FAQ)

Kevin Berry
Ask question
Expert Opinion

If you do not want to become a victim of fraudsters and lose money, you should not register a brokerage account with TrustsCapital, as it is a prime example of the kind of illegal firms involved in scams. No license, no insurance, no solid experience, no openness, no transparency, no adequate and pleasant trading conditions – there are no advantages whatsoever. The platform is not attractive at all, even the minimum deposit is very high. The issue of a conflict of interest has not even been addressed yet, as the organization operates on a dealing desk business model. Such firms disgrace the forex industry.

You may also like

TrustsCapital rating

The level of trust
Quick withdrawal of funds
Efficiency of technical support
Leave a review

The level of trust
Quick withdrawal of funds
Efficiency of technical support

2 reviews about TrustsCapital

Shahmen March 6, 2024 - 23:08
Scammed out of $7,000
The level of trust
Quick withdrawal of funds
Efficiency of technical support

And why didn’t I think to check the registries? That would have made me realize that scammers wanted to swindle my money, and I wouldn’t have invested $7,000 in this scam firm. As it is, I lost $7,000, and although it’s not all my money, it’s still frustrating. I would have been better off investing it in stocks or cryptocurrency, rather than simply handing it over to blatant fraudsters. This is what it means to take someone at their word and not check. I hope my unfortunate experience helps someone save their money.

IRBIG March 11, 2024 - 11:54
Noname and fake
The level of trust
Quick withdrawal of funds
Efficiency of technical support

An absolutely unknown company – how could one possibly entrust their money here? You don’t know who this broker is and what it stands for. Meanwhile, nobody trades here, so they can’t provide you with any information about the safety and profitability of the company.
Therefore, as an experienced trader, I recommend avoiding cooperation with TrustsCapital, as it will lead to losses. I am almost 100% sure that this is a typical fraud, created solely for scamming. Look, even their email is fake. Everything is clear here.


This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy