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Home -

Broker -

Trust Markets -

Counterfeit Dealer

Trust Markets

Saint Lucia

Entry Time 2022-04-14

2022-04-14Input

https://www.trustmarkets.com/

Exposure

Time Machine

2024 years 11 Month

2024-11

Time2024 years 11 Month

Expose

Check whenever you want

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Exposure

12 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Scam

Fraudulent platform appropriating assets

2024-06-25 00:33

Unable to Withdraw

Cannot withdraw money once dividends have been received

Please help me get my capital back! I once deposited more than $10,000 into the exchange! I placed a withdrawal order of $15,000 from March 5th, please help me get my money back.

2024-03-12 23:41

Unable to Withdraw

I have made deposits and traded normally, but since I withdrew all the money last time, they have not resolved and supported my withdrawal. The $9,470 I withdrew from 3-10-2024 until now, which is 10 days, I have not received any support. I kindly request Wiki to review and support me in recovering my money that the exchange has taken.

2024-10-13 12:57

Unable to Withdraw

Scam exchange

My account has over $11,000. I placed a withdrawal order for $3,000 but it was not processed. I tried contacting the advisor but couldn't reach them, so I sent a message to the support department on the website. After that, a staff member named Nguyễn Thế Duy called me and said they would help me with the withdrawal. They asked me to buy new stocks to verify my account and allow the withdrawal. At first, I was skeptical, but because I couldn't withdraw for over a month, I still followed their instructions. As soon as I opened the order to buy some stocks, they said my account was empty.

2024-10-25 00:21

Unable to Withdraw

Huanelevato

This exchange cannot withdraw money, please consider it

2024-06-28 07:23

Unable to Withdraw

Cannot withdraw money

I have been participating in trustmarkets.com for 5 months, and my account is profitable. I placed a withdrawal order more than 20 days ago. I called the hotline 1900234580 and said it had been notified to the relevant party! Error orders or problems are not reported! Hope everyone can help, thanks.

2024-02-25 03:28

Others

Organized Fraud

After depositing on the homepage, a person claiming to be an expert will read the order. NDT only allows trading under the command of the self claiming trader and puts all funds into the trap of locking in losses. After losing a certain distance, rebalance the new purchase order and repeat it until the negative account begins to load more This is a larger number, and the initial capital inflow must be equal to 100% of the loss amount, which will repeat until he commits suicide due to borrowing.

2023-10-05 13:23

Unable to Withdraw

Unable to withdraw money and fraud

My account has over $11,000, I tried to withdraw $3,000 but failed. I contacted the advisors Tuấn Anh and Giang Phạm but couldn't reach them, so I messaged the support department on the website. Then, employee Nguyễn Thế Duy called me and asked me to buy 4 new stocks so that I could withdraw money. At first, I didn't agree because I was afraid my account wouldn't have enough funds. It said that buying a small quantity wouldn't have any impact. Due to the desire to recover the money, I tried with the first stock and found that it didn't affect my account. After that, I continued to buy the recommended stocks one by one, and my account lost everything. Trust Market deliberately deceived me by increasing my margin too high, leaving my account with nothing to avoid paying me.

2024-10-27 00:48

Unable to Withdraw

I cannot withdraw money from the exchange

Unable to withdraw money despite having a positive balance

2024-09-18 18:58

Unable to Withdraw

I cannot withdraw money. Please kindly assist!

I am Nguyễn Thị Liễu using id 9016979 at TrustMarkets exchange. Currently, I have deposited $10,000 into the exchange and there is still $9,470.34 in my trading account. I no longer want to trade and have requested a withdrawal since 03/10/2024. However, until today, 08/10/2024, the exchange has not approved it.

2024-10-08 17:11

Others

The Trust Markets exchange seized 865 million

Trust Markets is a scam. Interfering with my account, sending orders to put my account in a position of gradually burning, then locking my account and requiring me to deposit an amount = 100% of the amount suspended on the floor to remove the scams. But the more you deposit, the more negative your account becomes, then you ask for another deposit, and the cycle goes round and round like that. - in the form of Trust Makets. I was scammed and suspended for the amount of 865 million - I hope admin will consider and help me get the above money back. I would like to thank and rear weights

2024-03-22 11:52

Unable to Withdraw

Trust Market Exchange is a scam!

I joined the exchange on 18/6 with a capital of 1k. When I joined, there was a promise of automatic deposit and withdrawal with a dedicated expert support team. However, after I started real trading, the dedicated expert support team was often unreachable. Either the signals were more losing than winning, so I lost trust in the support. I decided to withdraw my capital, but even after placing multiple withdrawal orders, I haven't been able to withdraw for a week. When I reported this to customer service, someone said they would transfer to the relevant department, the technical department, or the expert team, and after a while, someone called back and said they would support me on the condition of buying 2 lots of sugar. But I was hesitant and didn't proceed; luckily, at that time, I couldn't make the transaction. Otherwise, I would have lost even more capital. And now my account is still suspended, and I can't withdraw. Is there anyone who can help me? My MT5 ID is 9016303.

2024-08-01 16:44

Trust Markets · Company Summary

Note: Trust Markets's official website - https://www.trustmarkets.com/ is currently inaccessible normally.

Trust Markets Review Summary
Founded	2014
Registered Country/Region	St. Lucia
Regulation	No regulation
Market Instruments	39+ forex, 12+ indices, 134+ stocks, 12+ commodities, 25+ cryptocurrencies
Demo Account	✅
EUR/USD Spread	From 1.0 pips (Standard account)
Leverage	Up to 1:1000
Trading Platform	MT5
Min Deposit	0
Customer Support	Live chat, contact form
	Tel: +90 212 271 00 66
	Email: support@trustmarkets.com
Restricted Countries	North Korea, United States, Puerto Rico, Canada, Japan, Iran, Iraq, Lebanon, Turkey

Trust Markets Information

Founded in 2014, Trust Markets is an unregulated broker registered in St. Lucia, mainly offering trading in forex, commodities, shares, indices and cryptoscurrencies. It offers a demo account for practicing and requires no minimum deposit for live accounts on the advanced MT5 platform.

Pros and Cons

Pros	Cons
Wide range of tradable assets	No regulation
Demo accounts	WikiFX complaints about withdrawal issues
Multiple account types	Restricted in some countries
Commission-free accounts offered
MT5 platform
No minimum deposit requirement
Popular payment options
Live chat support

Is Trust Markets Legit?

Regulation is a crucial aspect of evaluating the legitimacy and reliability of a brokerage firm, and in the case of Trust Markets, the broker operates without any valid regulatory oversight. The absence of a regulatory framework raises huge concerns regarding the broker's adherence to industry standards, financial transparency, and the protection of client interests.

What Can I Trade on Trust Markets?

Tradable Instruments	Supported
Forex	✔
Indices	✔
Stocks	✔
Commodities	✔
Cryptocurrencies	✔
Bonds	❌
Options	❌
ETFs	❌

Account Type/Fees

Account Type	Spread	Commission
Standard	From 1.0 pips	❌
Fixed	From 1.5 pips	❌
Raw	From 0.0 pips	$7 per lot
VIP	From 0.4 pips	❌
Crypto	From 0.0 pips	❌

Leverage

Trust Markets offersa leverage level of up to 1:1000 for all account types, which means you can control a larger position of up to 1000 times of your initial deposit.

However, you should always be very prudent to use such tool since leverage not only amplify profits, but losses will be augmented at same level as well, especially for abnormal high leverage as 1:1000.

Trading Platform

The broker offers the industry-leading MetaTrader 5 platform, which is popular worldwide for its user-friendly interface, automated trade execution via Expert Advisor, advanced charting and analysis tools, etc.

Trading Platform	Supported	Available Devices	Suitable for
MT5	✔	Android, iOS	Experienced traders
MT4	❌	/	Beginners

Deposit and Withdrawal

Trust Markets mainly accept payments through Visa, Master Card, Bank Wire Transfer and more.

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Trust Markets

Time Machine

Check whenever you want

Download App for complete information

Exposure

Scam

Cannot withdraw money once dividends have been received

Unable to Withdraw Money

Scam exchange

Huanelevato

Cannot withdraw money

Organized Fraud

Unable to withdraw money and fraud

I cannot withdraw money from the exchange

I cannot withdraw money. Please kindly assist!

The Trust Markets exchange seized 865 million

Trust Market Exchange is a scam!

Trust Markets · Company Summary

Trust Markets Information

Pros and Cons

Is Trust Markets Legit?

What Can I Trade on Trust Markets?

Account Type/Fees

Leverage

Trading Platform

Deposit and Withdrawal

News