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Trinity Capital

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Operating status: SCAM

Website: https://trinity-trade.com/

Broker violations and abnormal records
  • 2021-08-12 The Portuguese CMVM Added Trinity Capital into Its Warnings

    On 13 Aug 2021, the Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for not authorized to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20210813m1.aspx?v=

    On 13 Aug 2021, the Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for not authorized to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code. You may visit: https://www.cmvm.pt/en/SDI/FinancialIntermediaries/Pages/20210813m1.aspx?v=
  • 2022-12-25 BrokersView has Reviewed that Trinity Capital is an Unregulated Broker

    Trinity Capital claims to be a licensed Investment Firm regulated by the Financial Services Authority of St Vincent & The Grenadines (SVG FSA) with Registration number: 450 LLC 2020. We indeed found a match result to this broker in SVG FSA. But please be informed that SVG FSA is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex.

    More importantly, the Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for not being authorized to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code.

    The truth is, Trinity Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Trinity Capital claims to be a licensed Investment Firm regulated by the Financial Services Authority of St Vincent & The Grenadines (SVG FSA) with Registration number: 450 LLC 2020. We indeed found a match result to this broker in SVG FSA. But please be informed that SVG FSA is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex.More importantly, the Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for not being authorized to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code.The truth is, Trinity Capital is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.

Related Complaints

Q&A

Where can I find the regulation information of this broker?

Morty Shepard
Guatemala
2022-12-27
ANSWER Trinity Capital is not a regulated or licensed broker for traders even though it states offers that look good to be true.Trinity Capital claims to be a licensed Investment Firm regulated by the Financial Services Authority of St Vincent & The Grenadines (SVG FSA) with Registration number: 450 LLC 2020. We indeed found a match result to this broker in SVG FSA. But please be informed that SVG FSA is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex.More importantly, the Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for not being authorized to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code. You can check the full warning from here.The truth is, Trinity Capital is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Trinity Capital and trade with licensed brokers.
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Is Trinity Capital been warned ?

Sam Theron
Niger
2023-01-24
ANSWER Trinity Capital is not a regulated or licensed broker for traders even though it states offers that look good to be true.Trinity Capital claims to be a licensed Investment Firm regulated by the Financial Services Authority of St Vincent & The Grenadines (SVG FSA) with Registration number: 450 LLC 2020. We indeed found a match result to this broker in SVG FSA. But please be informed that SVG FSA is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex.More importantly, the Portuguese Securities Market Commission (CMVM) issued a warning against Trinity Capital LLC for not being authorized to carry out any type of financial intermediation activity in Portugal, under Article 295(1)(a) and (b) of the Portuguese Securities Code. You can check the full warning from here.The truth is, Trinity Capital is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like Trinity Capital and trade with licensed brokers.
See more

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