Broker Review

Unauthorised Firm Details

Name: Trustchaincapital
Website: www.trustchaincapital.com

Trust Chain Capital is an online trading platform that claims to offer services in forex, cryptocurrency, and real estate investments. The platform promotes features such as automated trading, real-time market analysis, and various account types tailored to different levels of traders. According to its website, Trust Chain Capital operates globally and emphasizes the use of artificial intelligence and robotic trading to achieve success in financial markets.

Regulatory Status and Trust Indicators

• Regulatory Warnings: The UK’s Financial Conduct Authority (FCA) issued a warning on July 16, 2025, indicating that Trust Chain Capital is not authorized or registered to provide financial services in the UK. Independent review platforms assign Trust Chain Capital a low trust score, citing concerns such as hidden ownership, recent domain registration, and associations with high-risk financial services. User feedback is predominantly negative, with reports of delayed or denied withdrawals and unresponsive customer support.

• Company Registration: Trust Chain Capital Ltd is a private limited company incorporated in the United Kingdom on May 22, 2024. The company’s registered office is located at 22 Bromhedge, London, SE9 3DZ. As of the latest available information, the company has not submitted its first accounts, which are due by February 22, 2026.

Key Concerns and Red Flags

1. Lack of Verified Regulation: Trust Chain Capital operates without clear regulatory oversight, which increases the risk for investors.

2. Ownership Opacity: The platform does not provide transparent information about its ownership or corporate structure, raising questions about accountability.

3. Withdrawal Problems: Many users report challenges in withdrawing funds, a common sign of potential fraudulent activity.

4. Unrealistic Promises: The platform advertises high returns and guaranteed profits, which are often indicative of scams in the financial sector.

5. Website Design: The site uses a common template associated with fraudulent websites, which is a significant red flag.

Risk Considerations

Engaging with Trust Chain Capital carries several potential risks:

• Financial Loss: Due to the lack of regulation and withdrawal issues, there is a high risk of losing invested funds.

• Legal Recourse: Without proper authorization, users may have limited legal options if disputes arise.

• Data Security: The platform’s opacity and low trust scores suggest potential vulnerabilities in protecting personal and financial information.

Conclusion

While Trust Chain Capital presents itself as a comprehensive trading platform, the combination of regulatory warnings, low trust scores, and user complaints indicates significant risks. Potential investors are strongly advised to exercise caution and consider engaging with platforms that are well-regulated and have transparent operations.