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Suspicious Clone

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/10

Trust

Item: Trust
Rating: 1.47

China|2-5 years|

Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://trusttcfx.com

Website

Open Account Time Machine

Rating Index

Contact

support@Trust.com

http://trusttcfx.com

Licenses

FSPR Suspicious Clone

New Zealand Financial Service Corporate

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Broker Information

Company Name

Trust

Company Abbreviation

Trust

Platform registered country and region

China

Company website

http://trusttcfx.com

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3

Previous Detection : 2024-04-24

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The New ZealandFSPR regulation (license number: 486166) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

High fee

trust wallet is very dubious, I can't withdraw unless I get from, and the amount for getting the tron is very much, high amount of tron to withdrew, and they take longer time to credit the other wallet after sending the usdt or bitcoin

FX1298540485

2021-10-14 16:49

Unable to Withdraw

Encountering the Trust black platform, hundreds of thousands cannot be withdrawn.

I was defrauded. I used BitoPro and Trust, but I couldn’t withdraw money. They said that my account was locked and I had to pay a deposit to unlock the account. I paid it within an hour. But it took more than an hour, and it didn’t work. I was asked to pay a second time. I was shocked to realize that I had been defrauded. The other party’s line contact was still there. I went to the police station to report the crime last Saturday. What should I do now? ?

XIUBI

2024-03-22 13:31

Unable to Withdraw

Fake friends, teach you how to invest in USDT. Scam

The other person added you as a friend via private message from the backpacker inn, exchanged and shared the places they have traveled to, and struck up a conversation with you. After the conversation was good, he asked you to download the trust app. After registration is completed, you will be asked to paste a URL https://kcoinowner.com/ in the browser within the Trust App. Ask you to go to customer service and ask about the minimum amount of Taiwan dollar deposit, and then give you a post office account number, and transfer the money to the account. After the deposit is completed, you will make a little profit. Then you are asked to make a deposit and get a loan. After the loan is completed, meet with the currency dealer in person. During the interview, USDT will be transferred to your trust wallet, and then tell the customer service that you want to deposit. The customer service will give you a website address TBudn5q4yoCjjL42pt7V5WdM7ALrX25hKt. In this way, the money will be transferred from your trust's wallet to the other party's wallet, and then they will keep asking you for a loan and keep preaching that the market is good... By the way, I attached a photo of that person. Please don't be deceived. It's really disgusting.

ㅠㅡㅠ

2023-11-10 14:11

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(๑• . •๑)

more than one year

I find Trust Wallet quite questionable. Withdrawals seem impossible unless I acquire a significant amount of Tron, and the withdrawal threshold is excessively high. Additionally, the time it takes to credit another wallet after sending USDT or Bitcoin is frustratingly long. Overall, my experience with Trust Wallet has been far from smooth and efficient.