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Trustbit

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Operating status: SCAM

Website: https://www.trustbit.trade/

Broker violations and abnormal records
  • 2023-11-29 The FSMA issued a warning against Trustbit

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Trustbit was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Trustbit was providing financial services or products without authorisation. You may visit: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2
  • 2023-12-05 BrokersView has Reviewed that ​Trustbit is an Unregulated Broker

    Trustbit claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.

    The Financial Services and Markets Authority (FSMA) issued a warning that Trustbit was providing finacial services or products without authorisation.

    The truth is that Trustbit is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Trustbit is a scam.

    Trustbit claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.The Financial Services and Markets Authority (FSMA) issued a warning that Trustbit was providing finacial services or products without authorisation.The truth is that Trustbit is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Trustbit is a scam.
  • 2023-12-17 The FCA issues a warning against Trustbit

    On December 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Trustbit, believing this broker might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trustbit-and-or-trustbit-trading

    On December 18, 2023, the Financial Conduct Authority (FCA) issued a warning against Trustbit, believing this broker might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trustbit-and-or-trustbit-trading

Related Complaints

Q&A

Hello! I wanna know the detail about Trustbit, please.

Sami
Gambia
2023-12-13
ANSWER Trustbit is an unregulated forex broker. The company fails to provide any information about its regulatory status, which is a significant red flag. Furthermore, the Financial Services and Markets Authority (FSMA) has included Trustbit in its warning list, identifying it as one of the fraudulent trading platforms operating in the Belgian market.Consequently, Trustbit presents substantial risks of fraud and identity theft. Its clients are not protected by any rules or laws. To avoid becoming victims of investment scams, traders are advised to steer clear of unlicensed brokers like Trustbit. Instead, they should opt for fully regulated brokers with strong reputations.
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1 comments

Jonah Paul
Please endeavor to avoid doing business with these people. I felt compelled to make a $47,000 investment with the generous hope of receiving a 30% return. Unfortunately, I couldn't even see the cash in my wallet, much less the expected profits. Many attempts were made to contact them without success. To get assistance, I had to contact “ apexassetretrieval at gmail.com “I'm glad I reported them, and I got my money returned a few days later.
1 hour ago
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