TrustsCapital ( Review: The Trading Arena or a SCAM?

TrustsCapital - logo

Join the trading arena with confidence, TrustsCapital offers. Of course, the broker, according to legend, will provide you with all the necessary tools for this. However, will cooperation with them be productive? Or could this be a scam where you might be deceived? Read our review to draw your own conclusions.

TrustsCapital General Information

Phone Number +442033767689
Address One London Wall, EC 2Y 5EB, UK
Minimum Deposit $5,000
Assets CFDs
Leverage Up to 1:200
Trading Platform WebTrader

Registration and Client Portal Review

It’s rather disheartening to note that one of the first things that caught our attention was the official website of TrustsCapital. Let us assure you, as experts in this field, that it epitomizes the most cliched template imaginable. Countless other brokers have adopted it to streamline their operations, with some not even bothering to tweak the pre-written content.

Here, we encounter a similar scenario. The website features utterly generic texts, devoid of any meaningful substance or value. It seems the primary objective of the broker is to simply urge visitors to hastily open a trading account. Furthermore, the website is only available in English, which suggests that TrustsCapital is far from achieving a global reach.

TrustsCapital - website

Registration on the website follows the standard procedure. All you need to do is fill out a brief questionnaire. Interestingly, you can input entirely random data because TrustsCapital won’t send any confirmations to your email or phone number anyway. Immediately after setting up your password, you’ll be directed to your personal account. By the way, the first tab that will greet you is the deposit tab. And then again, who would have doubted that?


Let’s take a closer look at the Client Portal. The available features there are quite underwhelming. Upon accessing it, you’ll find that it offers nothing more than the bare essentials. TrustsCapital provides just the basic set of trading functions. And there’s nothing extra to enhance the user experience. It’s pure minimalism, and not in a good way.

You can view basic details about your account, such as your personal information and trading account balance. However, don’t expect detailed analytics or insights into your trading activity.

TrustsCapital - Client Portal

Trading Conditions

Let’s dive into exploring TrustsCapital’s offerings. Will this broker manage to impress us and leave us in awe? We’ll find out.

Account Types Review

So, the broker offers five real accounts. A demo account? Nope, never heard of it. Maybe they think real-life trial and error is more exciting? Seriously, not having a demo account is a missed opportunity for traders to test the platform, strategies, and get comfortable with trading before diving into the deep end with real money.

Honestly, it’s not all that surprising. Clearly, this broker isn’t exactly bending over backward to cater to the average trader. We mean, starting deposits here kick off at a cool £5,000. How’s that for a warm welcome?

Other accounts require £25k, £50k, £75k, and a whopping £100k. Let’s take a closer look at the main features they tout:

  • Reliable tradig platform. It would be nice to know who the manufacturer is and why reliability is presented here as something exceptional when it should be a given for any reputable broker.
  • Leverage ranging from 0 to 1:200 depending on the account type. Oddly enough, the more money you have in your account, the higher the leverage. Although it should be the other way around. Well, unless they have direct access to the real interbank market or at least use genuine ECN technology.
  • Tight spreads. No explanations or concrete examples are provided.
  • Access to 300 to 1500 assets, depending on the chosen account.
  • And some mysterious financial instruments.

Clearly, these trading conditions are a bit of a mess. They fail to specify anything significant, and some features are just your run-of-the-mill standard stuff. So why try to pass them off as exclusive and demand such hefty minimum deposits?

Trading Platform

The broker claims to offer an advanced trading platform, namely MT4. However, upon closer inspection in the client portal, it becomes evident that it’s more of a TradingView-based platform.

Well, this platform seems to lack in several areas. First off all, there’s a noticeable scarcity of features and indicators. Besides, it is only a web version is available, which might not be ideal for traders who prefer desktop or mobile apps. In other words, it falls short of expectations, especially considering the prominence and versatility of MT4.

Trading Platform

Deposit and Withdrawal of Funds

Another obvious drawback is, of course, the deposit process. In the Client Portal, it’s not even possible to select a deposit method. Who knows, perhaps it’s unavailable until the trader completes verification, but it still looks suspicious. Especially considering that for withdrawals, only BTC, ETH, and USDT are available.

Furthermore, the fact that TrustsCapital operates solely with cryptocurrencies poses several problems. Firstly, it limits accessibility for traders who prefer traditional payment methods like bank transfers or credit cards. Besides, relying solely on cryptocurrencies introduces additional risks due to their volatility and regulatory uncertainties in some jurisdictions. And we didn’t even mention the danger of anonymity.


TrustsCapital offers a verification process for its users. However, don’t worry. There’s nothing unusual here. As always, you will be asked to confirm your identity by providing copies of documents. Photos and scans of your passport and driver’s license will also be suitable. And a utility bill or a bank statement will do for checking the address. Of course, then the broker may require some more documents from you if the provided list does not suit. And after successful verification, you will get access to all the functions on this trading platform.

Additional Options

In terms of additional options, TrustsCapital surprisingly offers very little. It’s rather astonishing how there are no myriad additional services for an extra fee. Even a partnership program is not provided. However, who knows, perhaps they just don’t disclose anything on their website.

Is TrustsCapital a Scam?

Alright, now we are left to check a couple more important points. As usual, last but not least.

TrustsCapital is quite a cunning broker, to say the least. It simply doesn’t disclose the name of the managing company. Why, you may wonder? Well, it’s simply because it doesn’t have one. If it did, the information would certainly be on the official website, as laws require such information to be disclosed.

Therefore, we don’t even need to bother checking the registers of the UK and the British Virgin Islands to understand that the addresses provided are fake and that the broker is not registered anywhere. However, we still took the precaution of checking the registers of regulators in these countries and, of course, found no mention of TrustsCapital. Thus, this project operates without any licenses for brokerage services and does so unlawfully.

No license Domain Info

TrustsCapital is also a very young project. Its domain was registered in September 2023. However, even this is not the official start date of the project. The first reviews of it began to appear in 2024. Thus, it is clearly a newcomer.

Domain info

Contacts Review

The broker provides a phone number and email for communication. Interestingly, the phone number has a UK area code, just like the address. However, we have already determined that the company is not officially registered there. Therefore, the address is likely fake, and the phone number is likely virtual.

Pros and Cons

  • Wide range of trading instruments available.
  • User-friendly interface.
  • Lack of regulation and licensing.
  • High minimum deposit requirements.
  • Absence of a demo account.
  • Limited deposit and withdrawal methods.
  • Unclear trading conditions and fees.

TrustsCapital Summary

TrustsCapital - favi

TrustsCapital appears to be a typical scam operation, lacking the necessary regulatory oversight and licensing to offer its services legitimately. The company's failure to register officially and obtain a license, along with its presentation as a typical scam website. Therefore, it is advisable for traders to steer clear of it and explore more reputable and transparent investment opportunities elsewhere.

Website information content 2
Client Portal 3
Trading conditions 3
Trading platform 4
Deposit and withdrawal 3
Verification 4
Extra options 3
Licenses and guarantees 1
Work duration 1
Feedback 2

Frequently Asked Questions (FAQ)

What Does TrustsCapital Offer?

TrustsCapital offers trading services in various financial instruments, including forex, commodities, stocks, and cryptocurrencies. They claim to provide access to advanced trading platforms, competitive spreads, and leverage options.

How Much Money Should I Invest With TrustsCapital?

According to the trading conditions outlined by TrustsCapital, the minimum deposit requirement is $5,000. However, we advise potential investors to carefully consider their financial situation and risk tolerance before investing any amount.

Is TrustsCapital Safe?

No, TrustsCapital is not safe. It exhibits characteristics consistent with typical scam operations. The lack of regulatory oversight and licensing raises concerns about the safety of your funds and the integrity of the company’s operations.

Subhash Mishra
Forex & CFD Trader

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

Subhash is a Bengali who has been trading for 16 years. You will find the most objective reviews of Forex and CFD brokers in his articles.

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Client Reviews

  1. Max M


    If TrustsCapital deceives you and steals your money, you won’t be able to recover it because its activities are not regulated by anyone. Besides, the company has no right to engage in any brokerage activities at all. All of this points to the fact that we’re dealing with nothing more than a common scam, a money-grabbing scheme for losers.

  2. Annet

    For naive newbies

    TrustsCapital clearly falls into the category of unscrupulous market participants. In my opinion, it’s simply engaged in fraudulent activities. On the website, you can find beautiful stories about how wonderfully they conduct their business. However, in reality, these claims have nothing to do with the truth. For instance, the company’s website was registered just a few months ago. There’s no hint of any extensive experience here. And all the stories on the official website are just ordinary fabrications used to lure in newcomers and extract their money – a simple scam scheme. And I haven’t even mentioned the fact that they have neither a registration nor a license, as correctly stated in the review.